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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.
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 (4 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
70 Grosvenor Street
London
W1K 3JP
Same address for the past 19 years
Telephone
02074931232
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Dec 1984
Director • Real Estate • British • Lives in UK • Born in Sep 1980
Director • Chartered Surveyor • British • Lives in UK • Born in Jul 1986
Director • Accountant • British • Lives in UK • Born in Apr 1978
Director • Chartered Surveyor • British • Lives in England • Born in Oct 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Eaton Square Properties Limited
Matthew Joseph Conway, Douglas Nigel Crichton, and 3 more are mutual people.
Active
Grosvenor Property Management Services Limited
Matthew Joseph Conway, Douglas Nigel Crichton, and 3 more are mutual people.
Active
Grosvenor Investments Limited
Matthew Joseph Conway, Douglas Nigel Crichton, and 3 more are mutual people.
Active
Grosvenor West End Properties
Matthew Joseph Conway, Douglas Nigel Crichton, and 3 more are mutual people.
Active
Grosvenor Properties
Matthew Joseph Conway, Douglas Nigel Crichton, and 3 more are mutual people.
Active
Grosvenor (Mayfair) Estate
Matthew Joseph Conway, Douglas Nigel Crichton, and 3 more are mutual people.
Active
Grosvenor Estate Belgravia
Matthew Joseph Conway, Douglas Nigel Crichton, and 3 more are mutual people.
Active
Grosvenor (Belgravia) Estate
Matthew Joseph Conway, Douglas Nigel Crichton, and 3 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
Latest Activity
Mr Christopher James Jukes Appointed
1 Month Ago on 3 Nov 2025
Chantal Antonia Henderson Resigned
1 Month Ago on 3 Nov 2025
Joanna Helen Archibald Resigned
2 Months Ago on 7 Oct 2025
Mrs Amelia Mary Bright Appointed
3 Months Ago on 29 Aug 2025
Confirmation Submitted
4 Months Ago on 4 Aug 2025
Full Accounts Submitted
6 Months Ago on 10 Jun 2025
Harry Alexander Chamberlayne Resigned
11 Months Ago on 31 Dec 2024
Mr Piers Maxwell Townley Appointed
11 Months Ago on 31 Dec 2024
Amelia Mary Bright Resigned
12 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 31 Jul 2024
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Documents
Termination of appointment of Chantal Antonia Henderson as a director on 3 November 2025
Submitted on 4 Nov 2025
Appointment of Mr Christopher James Jukes as a director on 3 November 2025
Submitted on 4 Nov 2025
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
Repayment History
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