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Structadene (LBG) Properties Limited

Structadene (LBG) Properties Limited is an active company incorporated on 14 July 2014 with the registered office located in London, Greater London. Structadene (LBG) Properties Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09130142
Private limited company
Age
11 years
Incorporated 14 July 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Quadrant House Floor 6
4 Thomas More Square
London
E1W 1YW
Same address for the past 11 years
Telephone
020 78433793
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Property Management • Lives in UK • Born in Dec 1975
Director • British • Lives in UK • Born in Nov 1971
Director • British • Lives in UK • Born in Oct 1945
Director • Irish • Lives in UK • Born in Jul 1962
Director • British • Lives in England • Born in Mar 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
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First London Investments Limited
Howard Alan Pearlman, Mr Andrew Edward Bliss, and 4 more are mutual people.
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First London Holdings Limited
Howard Alan Pearlman, Mr Andrew Edward Bliss, and 4 more are mutual people.
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Cabot Investments Limited
Howard Alan Pearlman, Mr Andrew Edward Bliss, and 4 more are mutual people.
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Newport Holdings Limited
Howard Alan Pearlman, Mr Andrew Edward Bliss, and 4 more are mutual people.
Active
Barkwest Limited
Howard Alan Pearlman, Mr Andrew Edward Bliss, and 4 more are mutual people.
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Totsbridge Limited
Howard Alan Pearlman, Mr Andrew Edward Bliss, and 4 more are mutual people.
Active
First London Group Properties Limited
Howard Alan Pearlman, Mr Andrew Edward Bliss, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £3K (-60%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.9M
Decreased by £28.01M (-12%)
Total Liabilities
-£200.83M
Decreased by £21.48M (-10%)
Net Assets
-£2.94M
Decreased by £6.54M (-182%)
Debt Ratio (%)
101%
Increased by 3.08% (+3%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
New Charge Registered
11 Months Ago on 24 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 May 2024
Mr Andrew Edward Bliss Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Mr Andrew Edward Bliss Appointed
1 Year 8 Months Ago on 19 Dec 2023
Mr James Neil Thomson Appointed
1 Year 8 Months Ago on 19 Dec 2023
Mr William Patrick Tuffy Appointed
1 Year 8 Months Ago on 19 Dec 2023
Small Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
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Documents
Full accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 19 April 2025 with no updates
Submitted on 24 Apr 2025
Registration of charge 091301420003, created on 24 September 2024
Submitted on 30 Sep 2024
Accounts for a small company made up to 30 September 2023
Submitted on 4 Jul 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 1 May 2024
Director's details changed for Mr Andrew Edward Bliss on 1 January 2024
Submitted on 19 Jan 2024
Appointment of Mr William Patrick Tuffy as a director on 19 December 2023
Submitted on 19 Dec 2023
Appointment of Mr James Neil Thomson as a director on 19 December 2023
Submitted on 19 Dec 2023
Appointment of Mr Andrew Edward Bliss as a director on 19 December 2023
Submitted on 19 Dec 2023
Accounts for a small company made up to 30 September 2022
Submitted on 7 Jul 2023
Repayment History
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