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London Projects Limited

London Projects Limited is an active company incorporated on 29 July 2005 with the registered office located in London, Greater London. London Projects Limited was registered 20 years ago.
Status
Active
Active since 18 years ago
Company No
05522550
Private limited company
Age
20 years
Incorporated 29 July 2005
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
40 Great Smith Street
London
SW1P 3BU
England
Address changed on 1 Jul 2024 (1 year 4 months ago)
Previous address was 55 Broadway London SW1H 0BB England
Telephone
02078340300
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Construction Project Manager • New Zealander • Lives in England • Born in Apr 1977
Director • Commercial Director • British • Lives in England • Born in Aug 1972
Director • Construction Project Manager • British • Lives in England • Born in Jan 1974
London Projects Holdings Limited
PSC
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Mutual Companies
Roswell Commercial Limited
Steven Michael Howat and Nicholas John Stuttard are mutual people.
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James Wellesley Limited
Steven Michael Howat and Nicholas John Stuttard are mutual people.
Active
London Projects Holdings Limited
Steven Michael Howat and Nicholas John Stuttard are mutual people.
Active
Roswell Investments Limited
Steven Michael Howat and Nicholas John Stuttard are mutual people.
Active
Hughtin Properties Limited
Steven Michael Howat and Nicholas John Stuttard are mutual people.
Active
Roswell Industrial Limited
Steven Michael Howat and Nicholas John Stuttard are mutual people.
Active
Greater London Estates Limited
Steven Michael Howat and Nicholas John Stuttard are mutual people.
Active
3 Holmes Road Management Company Limited
Nicholas John Stuttard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£644K
Decreased by £2.72M (-81%)
Turnover
£46.16M
Increased by £4.59M (+11%)
Employees
83
Increased by 13 (+19%)
Total Assets
£16.01M
Decreased by £4.25M (-21%)
Total Liabilities
-£9.05M
Decreased by £4.27M (-32%)
Net Assets
£6.95M
Increased by £23K (0%)
Debt Ratio (%)
57%
Decreased by 9.23% (-14%)
Latest Activity
Michael James Rixson Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
2 Months Ago on 12 Aug 2025
Full Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 3 Months Ago on 1 Aug 2024
Registered Address Changed
1 Year 4 Months Ago on 1 Jul 2024
London Projects Holdings Limited (PSC) Details Changed
1 Year 4 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Charge Satisfied
1 Year 10 Months Ago on 9 Dec 2023
Mr Nicholas John Stuttard Details Changed
1 Year 11 Months Ago on 28 Nov 2023
London Projects Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 28 Nov 2023
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Documents
Termination of appointment of Michael James Rixson as a director on 30 September 2025
Submitted on 21 Oct 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 12 Aug 2025
Full accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 1 Aug 2024
Registered office address changed from 55 Broadway London SW1H 0BB England to 40 Great Smith Street London SW1P 3BU on 1 July 2024
Submitted on 1 Jul 2024
Change of details for London Projects Holdings Limited as a person with significant control on 24 June 2024
Submitted on 1 Jul 2024
Full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Satisfaction of charge 2 in full
Submitted on 9 Dec 2023
Registered office address changed from 55 Broadway London SW1H 0BD England to 55 Broadway London SW1H 0BB on 28 November 2023
Submitted on 28 Nov 2023
Director's details changed for Mr Steven Michael Howat on 28 November 2023
Submitted on 28 Nov 2023
Repayment History
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