London Property Group (UK) Limited BOREHAMWOOD


Founded in 2015, London Property Group (UK), classified under reg no. 09741295 is an active company. Currently registered at 6 West View Gardens WD6 3DD, Borehamwood the company has been in the business for 9 years. Its financial year was closed on Saturday 31st August and its latest financial statement was filed on 2022/08/31.

The firm has one director. Liang L., appointed on 26 July 2019. There are currently no secretaries appointed. As of 30 April 2024, there were 3 ex directors - Yuxiang G., Liang L. and others listed below. There were no ex secretaries.

London Property Group (UK) Limited Address / Contact

Office Address 6 West View Gardens
Office Address2 Elstree
Town Borehamwood
Post code WD6 3DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 09741295
Date of Incorporation Thu, 20th Aug 2015
Industry Real estate agencies
End of financial Year 31st August
Company age 9 years old
Account next due date Fri, 31st May 2024 (31 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Wed, 29th Nov 2023 (2023-11-29)
Last confirmation statement dated Tue, 15th Nov 2022

Company staff

Liang L.

Position: Director

Appointed: 26 July 2019

Yuxiang G.

Position: Director

Appointed: 08 May 2018

Resigned: 26 July 2019

Liang L.

Position: Director

Appointed: 08 August 2017

Resigned: 08 May 2018

Yuxiang G.

Position: Director

Appointed: 20 August 2015

Resigned: 08 August 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we researched, there is Yuxiang G. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Liang L. This PSC owns 75,01-100% shares. Then there is Yuxiang G., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 75,01-100% shares.

Yuxiang G.

Notified on 21 May 2018
Nature of control: 75,01-100% shares

Liang L.

Notified on 8 August 2017
Ceased on 21 May 2018
Nature of control: 75,01-100% shares

Yuxiang G.

Notified on 18 August 2016
Ceased on 8 August 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-31
Net Worth1 0001 000     
Balance Sheet
Cash Bank On Hand     46 58544 264
Current Assets   4 0004 0004 00053 636
Debtors      9 372
Net Assets Liabilities 1 0001 0001 7021 7021 7021 526
Other Debtors      9 372
Net Assets Liabilities Including Pension Asset Liability1 0001 000     
Reserves/Capital
Shareholder Funds1 0001 000     
Other
Version Production Software      2 024
Accrued Liabilities     4201 140
Average Number Employees During Period      1
Creditors   2 2982 2982 29852 110
Loans From Directors      970
Net Current Assets Liabilities   1 7021 7021 7021 526
Nominal Value Allotted Share Capital     1 0001 000
Number Shares Allotted1 0001 0001 000   1 000
Other Creditors     44 70050 000
Par Value Share111   1
Taxation Social Security Payable     164 
Called Up Share Capital Not Paid Not Expressed As Current Asset1 0001 0001 000    
Total Assets Less Current Liabilities  1 0001 7021 7021 702 
Share Capital Allotted Called Up Paid1 0001 000     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023/11/15
filed on: 8th, December 2023
Free Download (3 pages)

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