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 - LONDON

This company is listed in the following categories:
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

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ABC ESTATES LIMITED ENFIELD Dissolved... TOTAL EXEMPTION SMALL 68310 - Real estate agencies
1 REGENT SQUARE FREEHOLD LIMITED SEATON ENGLAND Active MICRO ENTITY 98000 - Residents property management
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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

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