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London Projects Holdings Limited

London Projects Holdings Limited is an active company incorporated on 5 November 2015 with the registered office located in London, Greater London. London Projects Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09857533
Private limited company
Age
9 years
Incorporated 5 November 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
40 Great Smith Street
London
SW1P 3BU
England
Address changed on 1 Jul 2024 (1 year 2 months ago)
Previous address was , 55 Broadway, London, SW1H 0BB, England
Telephone
02078340300
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Jan 1974
Director • New Zealander • Lives in England • Born in Apr 1977
Mr Nicholas John Stuttard
PSC • British • Lives in England • Born in Jan 1974
Cordery Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London Projects Limited
Steven Michael Howat and Nicholas John Stuttard are mutual people.
Active
Roswell Commercial Limited
Steven Michael Howat and Nicholas John Stuttard are mutual people.
Active
James Wellesley Limited
Steven Michael Howat and Nicholas John Stuttard are mutual people.
Active
Roswell Investments Limited
Steven Michael Howat and Nicholas John Stuttard are mutual people.
Active
Hughtin Properties Limited
Steven Michael Howat and Nicholas John Stuttard are mutual people.
Active
Roswell Industrial Limited
Steven Michael Howat and Nicholas John Stuttard are mutual people.
Active
Greater London Estates Limited
Steven Michael Howat and Nicholas John Stuttard are mutual people.
Active
3 Holmes Road Management Company Limited
Nicholas John Stuttard is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£674K
Decreased by £2.69M (-80%)
Turnover
£46.16M
Increased by £4.59M (+11%)
Employees
83
Increased by 13 (+19%)
Total Assets
£16.04M
Decreased by £4.23M (-21%)
Total Liabilities
-£9.08M
Decreased by £4.25M (-32%)
Net Assets
£6.96M
Increased by £23K (0%)
Debt Ratio (%)
57%
Decreased by 9.16% (-14%)
Latest Activity
Group Accounts Submitted
8 Months Ago on 23 Dec 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Registered Address Changed
1 Year 2 Months Ago on 1 Jul 2024
Cordery Limited (PSC) Appointed
1 Year 6 Months Ago on 13 Feb 2024
Group Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Registered Address Changed
1 Year 9 Months Ago on 29 Nov 2023
Mr Nicholas John Stuttard Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Mr Steven Michael Howat Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Mr Nicholas John Stuttard (PSC) Details Changed
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 30 Oct 2024
Registered office address changed from , 55 Broadway, London, SW1H 0BB, England to 40 Great Smith Street London SW1P 3BU on 1 July 2024
Submitted on 1 Jul 2024
Notification of Cordery Limited as a person with significant control on 13 February 2024
Submitted on 13 Feb 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Change of details for Mr Nicholas John Stuttard as a person with significant control on 28 November 2023
Submitted on 29 Nov 2023
Director's details changed for Mr Steven Michael Howat on 28 November 2023
Submitted on 29 Nov 2023
Director's details changed for Mr Nicholas John Stuttard on 28 November 2023
Submitted on 29 Nov 2023
Registered office address changed from , 55 Broadway, London, SW1H 0BD, England to 40 Great Smith Street London SW1P 3BU on 29 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 17 October 2023 with no updates
Submitted on 30 Oct 2023
Repayment History
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