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London Belgravia Limited

London Belgravia Limited is an active company incorporated on 3 August 2011 with the registered office located in Maidenhead, Berkshire. London Belgravia Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07727729
Private limited company
Age
14 years
Incorporated 3 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
Lillibrooke Manor
Ockwells Road
Maidenhead
Berkshire
SL6 3LP
Same address for the past 10 years
Telephone
02035853432
Email
Available in Endole App
Website
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • N/A • British • Lives in United Arab Emirates • Born in Feb 1970
Director • British • Lives in Wales • Born in Aug 1959
Director • British • Lives in United Arab Emirates • Born in Nov 1968
Timothy Raymond Rees
PSC • British • Lives in UK • Born in Aug 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
London Belgravia Brokers Limited
David Arthur Vere Alberto is a mutual person.
Active
Lillibrooke Manor Limited
David Arthur Vere Alberto is a mutual person.
Active
London Belgravia Surveyors Limited
David Arthur Vere Alberto is a mutual person.
Active
Green Lane Solutions Limited
Timothy Raymond Rees is a mutual person.
Liquidation
OLD India 123 Limited
David Arthur Vere Alberto is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£27.92K
Increased by £25.41K (+1010%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£32.17K
Decreased by £353.27K (-92%)
Total Liabilities
-£172.4K
Decreased by £8.64K (-5%)
Net Assets
-£140.24K
Decreased by £344.63K (-169%)
Debt Ratio (%)
536%
Increased by 488.98% (+1041%)
Latest Activity
Timothy Raymond Rees (PSC) Appointed
1 Month Ago on 2 Oct 2025
Charlotte Mary Alberto (PSC) Resigned
1 Month Ago on 2 Oct 2025
Full Accounts Submitted
5 Months Ago on 28 May 2025
Mrs Charlotte Mary Alberto (PSC) Details Changed
5 Months Ago on 22 May 2025
David Arthur Vere Alberto (PSC) Resigned
5 Months Ago on 22 May 2025
Confirmation Submitted
8 Months Ago on 27 Feb 2025
Charlotte Mary Alberto Resigned
9 Months Ago on 4 Feb 2025
David Arthur Vere Alberto Resigned
9 Months Ago on 4 Feb 2025
Charlotte Mary Alberto Resigned
9 Months Ago on 4 Feb 2025
Mr Timothy Raymond Rees Appointed
1 Year 5 Months Ago on 3 Jun 2024
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Documents
Notification of Timothy Raymond Rees as a person with significant control on 2 October 2025
Submitted on 6 Oct 2025
Cessation of Charlotte Mary Alberto as a person with significant control on 2 October 2025
Submitted on 6 Oct 2025
Statement of capital following an allotment of shares on 22 May 2025
Submitted on 28 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 May 2025
Cessation of David Arthur Vere Alberto as a person with significant control on 22 May 2025
Submitted on 28 May 2025
Change of details for Mrs Charlotte Mary Alberto as a person with significant control on 22 May 2025
Submitted on 28 May 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 27 Feb 2025
Termination of appointment of Charlotte Mary Alberto as a director on 4 February 2025
Submitted on 5 Feb 2025
Termination of appointment of David Arthur Vere Alberto as a director on 4 February 2025
Submitted on 5 Feb 2025
Termination of appointment of Charlotte Mary Alberto as a secretary on 4 February 2025
Submitted on 5 Feb 2025
Repayment History
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