London Realty Partnerships Ltd is a private limited company that can be found at 30/34 North Street, Hailsham BN27 1DW. Incorporated on 2017-07-07, this 6-year-old company is run by 1 director and 1 secretary.
Director Marcus W., appointed on 01 August 2018.
Switching the focus to secretaries, we can mention: Marcus W., appointed on 01 August 2018.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320). According to CH database there was a name change on 2021-08-13 and their previous name was Lexicroft Limited.
The last confirmation statement was sent on 2023-09-03 and the date for the following filing is 2024-09-17. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 30/34 North Street |
| Town | Hailsham |
| Post code | BN27 1DW |
| Country of origin | United Kingdom |
| Registration Number | 10856563 |
| Date of Incorporation | Fri, 7th Jul 2017 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (108 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 17th Sep 2024 (2024-09-17) |
| Last confirmation statement dated | Sun, 3rd Sep 2023 |
Position: Director
Appointed: 01 August 2018
Position: Secretary
Appointed: 01 August 2018
The register of PSCs that own or control the company includes 3 names. As we discovered, there is Marcus W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Geoffrey S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Woodberry Secretarial Limited, who also meets the Companies House criteria to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Marcus W.
| Notified on | 1 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Geoffrey S.
| Notified on | 23 March 2018 |
| Ceased on | 1 August 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Woodberry Secretarial Limited
Winnington House 2 Woodberry Grove, London, United Kingdom
| Legal authority | England |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 07168188 |
| Notified on | 7 July 2017 |
| Ceased on | 23 March 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Lexicroft | August 13, 2021 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 | 100 | 100 | 450 | 200 |
| Net Assets Liabilities | 1 | 100 | 100 | ||
| Other | |||||
| Creditors | 350 | 100 | |||
| Net Current Assets Liabilities | 100 | 100 | 100 | ||
| Number Shares Issued Fully Paid | 100 | 100 | |||
| Other Creditors | 350 | 100 | |||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | ||
| Number Shares Allotted | 1 | 1 | 100 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 30/34 North Street Hailsham East Sussex BN27 1DW United Kingdom to Unit 14 Northfields Prospect Business Centre Putney Bridge Road London SW18 1PE on Thursday 30th November 2023 filed on: 30th, November 2023 |
address | Free Download (1 page) |
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