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London Real Estate Holding Limited

London Real Estate Holding Limited is an active company incorporated on 22 January 2020 with the registered office located in London, City of London. London Real Estate Holding Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12419602
Private limited company
Age
5 years
Incorporated 22 January 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (1 year ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (13 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
5 New Street Square
London
EC4A 3TW
United Kingdom
Same address since incorporation
Telephone
020 33488000
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1969
Mohsen Nadjafi
PSC • Kittitian • Lives in United Arab Emirates • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Cricut, UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
London Real Estate One Limited
Taylor Wessing Secretaries Limited and Farhad Dolatshahi are mutual people.
Active
30 Forest Hill Limited
Taylor Wessing Secretaries Limited and Farhad Dolatshahi are mutual people.
Active
Wallop Defence UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Ardoch Farming Company Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Est Defence Company UK Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Drift Properties Limited
Taylor Wessing Secretaries Limited is a mutual person.
Active
Marshall Amplification Plc
Taylor Wessing Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£540.32K
Increased by £226.9K (+72%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£559K
Decreased by £1.23M (-69%)
Total Liabilities
-£513.6K
Decreased by £1.26M (-71%)
Net Assets
£45.4K
Increased by £24.92K (+122%)
Debt Ratio (%)
92%
Decreased by 6.98% (-7%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 2 Jul 2025
Confirmation Submitted
11 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year 3 Months Ago on 19 Jul 2024
Confirmation Submitted
2 Years Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 6 Months Ago on 10 May 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2022
Confirmation Submitted
4 Years Ago on 9 Nov 2021
Full Accounts Submitted
4 Years Ago on 1 Nov 2021
Mehdi Najafi (PSC) Resigned
5 Years Ago on 26 Sep 2020
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 2 Jul 2025
Confirmation statement made on 9 November 2024 with no updates
Submitted on 15 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 19 Jul 2024
Confirmation statement made on 9 November 2023 with no updates
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 10 May 2023
Confirmation statement made on 9 November 2022 with no updates
Submitted on 22 Nov 2022
Total exemption full accounts made up to 31 January 2022
Submitted on 28 Sep 2022
Confirmation statement made on 9 November 2021 with no updates
Submitted on 9 Nov 2021
Total exemption full accounts made up to 31 January 2021
Submitted on 1 Nov 2021
Change of details for Mohsen Nadjafi as a person with significant control on 26 September 2020
Submitted on 4 Feb 2021
Repayment History
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