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London And City Property Group Holdings Ltd

London And City Property Group Holdings Ltd is an active company incorporated on 30 March 2023 with the registered office located in Beaconsfield, Buckinghamshire. London And City Property Group Holdings Ltd was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 1 month ago
Company No
14769362
Private limited company
Age
2 years 5 months
Incorporated 30 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 122 days
Dated 24 April 2024 (1 year 4 months ago)
Next confirmation dated 24 April 2025
Was due on 8 May 2025 (4 months ago)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 30 Mar31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
15 London End
Beaconsfield
HP9 2HN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Jun 1959
Director • Banker • French • Lives in Luxembourg • Born in Mar 1961
Director • Banker • Swiss • Lives in Switzerland • Born in Sep 1983
Director • German • Lives in Germany • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mark Lawrence Keeping is a mutual person.
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Iverna Holdings Ltd
Mark Lawrence Keeping is a mutual person.
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IHG Construction Limited
Mark Lawrence Keeping is a mutual person.
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IHG Icu Systems Ltd
Mark Lawrence Keeping is a mutual person.
Active
IHG Healthcare Marketing Ltd
Mark Lawrence Keeping is a mutual person.
Active
Misbourne Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Active
Triesenberg Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Active
Tuggen Holdings Ltd
Mark Lawrence Keeping is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£691
Total Liabilities
£0
Net Assets
£691
Debt Ratio (%)
0%
Latest Activity
Compulsory Gazette Notice
1 Month Ago on 15 Jul 2025
Micro Accounts Submitted
8 Months Ago on 18 Dec 2024
Hasma Property Group Llc Resigned
8 Months Ago on 17 Dec 2024
Andreasberg Real Estate Llc Resigned
8 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 24 Apr 2024
Mr Frederich Schmitzer Details Changed
1 Year 8 Months Ago on 18 Dec 2023
Hasma Property Group Llc Details Changed
1 Year 8 Months Ago on 14 Dec 2023
Mr Frederich Schmitzer Appointed
1 Year 9 Months Ago on 9 Dec 2023
Andreasberg Real Estate Llc Appointed
1 Year 9 Months Ago on 9 Dec 2023
Mr Dietmar Grosman Appointed
1 Year 9 Months Ago on 9 Dec 2023
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Documents
First Gazette notice for compulsory strike-off
Submitted on 15 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Termination of appointment of Andreasberg Real Estate Llc as a director on 17 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Hasma Property Group Llc as a director on 17 December 2024
Submitted on 17 Dec 2024
Confirmation statement made on 24 April 2024 with no updates
Submitted on 24 Apr 2024
Appointment of Mr Dietmar Grosman as a director on 9 December 2023
Submitted on 18 Dec 2023
Director's details changed for Mr Frederich Schmitzer on 18 December 2023
Submitted on 18 Dec 2023
Appointment of Andreasberg Real Estate Llc as a director on 9 December 2023
Submitted on 18 Dec 2023
Appointment of Mr Frederich Schmitzer as a director on 9 December 2023
Submitted on 18 Dec 2023
Director's details changed for Hasma Property Group Llc on 14 December 2023
Submitted on 14 Dec 2023
Repayment History
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