LASTING PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LASTING PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LASTING PROPERTIES LIMITED was incorporated 7 years ago on 23/02/2017 and has the registered number: 10635177. The accounts status is FULL and accounts are next due on 31/01/2025.
LASTING PROPERTIES LIMITED was incorporated 7 years ago on 23/02/2017 and has the registered number: 10635177. The accounts status is FULL and accounts are next due on 31/01/2025.
LASTING PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
GROUND FLOOR
LONDON
EC1Y 2AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WPG REGISTRARS LIMITED | Corporate Director | 2017-03-07 | CURRENT | ||
MR ANDREW ASHTON PEGG | Jul 1972 | British | Director | 2017-05-03 | CURRENT |
LORD TEVERSON OF TREGONY | Mar 1952 | British | Director | 2017-05-03 | CURRENT |
MR TREVOR STEVEN PEARS | Jun 1964 | British | Director | 2017-03-07 | CURRENT |
MR DAVID ALAN PEARS | Apr 1968 | British | Director | 2017-03-07 | CURRENT |
MR MARK ANDREW PEARS | Nov 1962 | British | Director | 2017-03-07 | CURRENT |
WILLIAM FREDERICK BENNETT | Secretary | 2017-03-07 | CURRENT | ||
MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Director | 2017-02-23 UNTIL 2017-03-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wessex Investors Limited | 2017-05-03 | Plymouth England And Wales |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Pears Family Investments Limited | 2017-05-03 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Mr Mark Andrew Pears | 2017-03-07 - 2017-05-03 | 11/1962 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Sir Trevor Steven Pears | 2017-03-07 - 2017-05-03 | 6/1964 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Mr Barry Michael Howard Shaw | 2017-03-07 - 2017-05-03 | 7/1956 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr David Alan Pears | 2017-03-07 - 2017-05-03 | 4/1968 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Michael Terence Baker | 2017-03-07 - 2017-05-03 | 4/1961 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts preparation | 2023-12-06 | 30-04-2023 | 2,374 Cash -1,262,810 equity |
ACCOUNTS - Final Accounts preparation | 2023-01-25 | 30-04-2022 | 74,222 Cash -1,438,435 equity |
ACCOUNTS - Final Accounts preparation | 2022-01-11 | 30-04-2021 | 116,408 Cash -2,851,757 equity |
ACCOUNTS - Final Accounts preparation | 2021-01-12 | 30-04-2020 | 7,003 Cash -2,864,057 equity |
ACCOUNTS - Final Accounts preparation | 2020-01-14 | 30-04-2019 | 25,333 Cash -1,768,953 equity |
ACCOUNTS - Final Accounts preparation | 2018-11-13 | 30-04-2018 | 2,531 Cash -350,171 equity |