ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

XLB Property (Emperor) Limited

XLB Property (Emperor) Limited is an active company incorporated on 4 December 2014 with the registered office located in London, Greater London. XLB Property (Emperor) Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09342006
Private limited company
Age
11 years
Incorporated 4 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 4 December 2024 (1 year ago)
Next confirmation dated 4 December 2025
Due by 18 December 2025 (1 day remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year remaining)
Address
55-56 Poland Street Poland Street
London
W1F 7NN
England
Address changed on 6 Dec 2023 (2 years ago)
Previous address was Silver House, 2nd Floor 31-35 Beak Street London W1F 9DP United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1971
Director • Chartered Surveyor • British • Lives in UK • Born in Mar 1969
Mr Anthony Stuart Lawson
PSC • British • Lives in England • Born in Mar 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
XLB Property (Ventures) Limited
Anthony Stuart Lawson and Tammie Clare Lawson are mutual people.
Active
XLB Property (Investments) Limited
Anthony Stuart Lawson and Tammie Clare Lawson are mutual people.
Active
Bartley Wood Management Services No.2 Limited
Anthony Stuart Lawson is a mutual person.
Active
Wealdoval Developments Limited
Tammie Clare Lawson is a mutual person.
Active
Harbut Property Limited
Anthony Stuart Lawson is a mutual person.
Active
XLB Property Limited
Anthony Stuart Lawson is a mutual person.
Active
XLB Property (Asset Management) Limited
Anthony Stuart Lawson is a mutual person.
Active
Harbut Farming Limited
Anthony Stuart Lawson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£360.9K
Decreased by £151.97K (-30%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£1.11M
Decreased by £294.94K (-21%)
Total Liabilities
-£357.86K
Increased by £145.22K (+68%)
Net Assets
£755.93K
Decreased by £440.17K (-37%)
Debt Ratio (%)
32%
Increased by 17.04% (+113%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 27 Oct 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Own Shares Purchased
1 Year Ago on 21 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Nov 2024
Shares Cancelled
1 Year 1 Month Ago on 30 Oct 2024
William Alec Poole Resigned
1 Year 2 Months Ago on 11 Oct 2024
Alexander Charles Johns Resigned
1 Year 2 Months Ago on 11 Oct 2024
Simon Hugo Bowder Resigned
1 Year 2 Months Ago on 11 Oct 2024
Katherine Dawn Bowder Resigned
1 Year 2 Months Ago on 11 Oct 2024
Mr Anthony Stuart Lawson (PSC) Details Changed
1 Year 2 Months Ago on 11 Oct 2024
Get Credit Report
Discover XLB Property (Emperor) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 27 Oct 2025
Termination of appointment of Simon Hugo Bowder as a director on 11 October 2024
Submitted on 4 Feb 2025
Termination of appointment of Alexander Charles Johns as a director on 11 October 2024
Submitted on 4 Feb 2025
Termination of appointment of William Alec Poole as a director on 11 October 2024
Submitted on 4 Feb 2025
Termination of appointment of Katherine Dawn Bowder as a director on 11 October 2024
Submitted on 4 Feb 2025
Confirmation statement made on 4 December 2024 with updates
Submitted on 9 Dec 2024
Purchase of own shares.
Submitted on 21 Nov 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 11 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Cancellation of shares. Statement of capital on 11 October 2024
Submitted on 30 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year