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London Leasehold Flats Limited
London Leasehold Flats Limited is an active company incorporated on 18 October 2005 with the registered office located in London, Greater London. London Leasehold Flats Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05595922
Private limited company
Age
20 years
Incorporated
18 October 2005
Size
Unreported
Confirmation
Submitted
Dated
30 July 2025
(2 months ago)
Next confirmation dated
30 July 2026
Due by
13 August 2026
(9 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about London Leasehold Flats Limited
Contact
Update Details
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past
19 years
Companies in W1K 3JP
Telephone
02074931232
Email
Unreported
Website
Grosvenor.com
See All Contacts
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Harry Alexander Chamberlayne
Director • Chartered Surveyor • British • Lives in UK • Born in Sep 1984
Matthew Joseph Conway
Director • Accountant • British • Lives in England • Born in Dec 1984
Joanna Helen Archibald
Director • Chartered Surveyor • British • Lives in UK • Born in Jan 1985
Mr Douglas Nigel Crichton
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1976
Amelia Mary Bright
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1986
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Grosvenor West End Properties
Amelia Mary Bright, Joanna Helen Archibald, and 5 more are mutual people.
Active
Grosvenor Properties
Amelia Mary Bright, Joanna Helen Archibald, and 5 more are mutual people.
Active
Grosvenor (Mayfair) Estate
Amelia Mary Bright, Joanna Helen Archibald, and 5 more are mutual people.
Active
Mayfair Leasehold Properties Limited
Amelia Mary Bright, Joanna Helen Archibald, and 4 more are mutual people.
Active
Grosvenor Mayfair Properties Limited
Amelia Mary Bright, Joanna Helen Archibald, and 4 more are mutual people.
Active
29-37 Davies Street Limited
Amelia Mary Bright, Joanna Helen Archibald, and 4 more are mutual people.
Active
London Leasehold Properties Limited
Amelia Mary Bright, Joanna Helen Archibald, and 4 more are mutual people.
Active
Due West Investments Limited
Amelia Mary Bright, Joanna Helen Archibald, and 4 more are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£864K
Increased by £267K (+45%)
Turnover
£1.14M
Decreased by £9K (-1%)
Employees
Unreported
Same as previous period
Total Assets
£36.35M
Increased by £589K (+2%)
Total Liabilities
-£20.19M
Increased by £1.54M (+8%)
Net Assets
£16.16M
Decreased by £951K (-6%)
Debt Ratio (%)
56%
Increased by 3.39% (+7%)
See 10 Year Full Financials
Latest Activity
Joanna Helen Archibald Resigned
14 Days Ago on 7 Oct 2025
Mrs Amelia Mary Bright Appointed
1 Month Ago on 29 Aug 2025
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
4 Months Ago on 10 Jun 2025
Harry Alexander Chamberlayne Resigned
9 Months Ago on 31 Dec 2024
Mr Piers Maxwell Townley Appointed
9 Months Ago on 31 Dec 2024
Amelia Mary Bright Resigned
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 2 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Paul Francis O'grady Resigned
2 Years Ago on 20 Oct 2023
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Get Credit Report
Discover London Leasehold Flats Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Termination of appointment of Joanna Helen Archibald as a director on 7 October 2025
Submitted on 8 Oct 2025
Appointment of Mrs Amelia Mary Bright as a director on 29 August 2025
Submitted on 3 Sep 2025
Confirmation statement made on 30 July 2025 with no updates
Submitted on 4 Aug 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 10 Jun 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 10 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 10 Jun 2025
Appointment of Mr Piers Maxwell Townley as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Harry Alexander Chamberlayne as a director on 31 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Amelia Mary Bright as a director on 12 December 2024
Submitted on 13 Dec 2024
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Repayment History
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See All Charges & CCJs