London & Strategic Estates Limited in Phoenix Way HOUNSLOW

London & Strategic Estates Limited HOUNSLOW

Founded in 1981, London & Strategic Estates, classified under reg no. 01587092 is an active company. Currently registered at Unit 2 TW5 9NB, Hounslow the company has been in the business for 43 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 5 directors, namely Mark M., James M. and Andrew S. and others. Of them, Stuart S. has been with the company the longest, being appointed on 26 October 1991 and Mark M. has been with the company for the least time - from 9 February 2018. As of 29 April 2024, there were 6 ex directors - Colin L., Nicholas G. and others listed below. There were no ex secretaries.

London & Strategic Estates Limited Address / Contact

Office Address	Unit 2
Office Address2	Phoenix Way
Town	Hounslow
Post code	TW5 9NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01587092
Date of Incorporation	Tue, 22nd Sep 1981
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	43 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated	Wed, 26th Oct 2022

Company staff

Mark M.

Position: Director

Appointed: 09 February 2018

James M.

Position: Director

Appointed: 17 September 2015

Andrew S.

Position: Director

Appointed: 14 September 2007

Paul H.

Position: Director

Appointed: 23 September 1999

Stuart S.

Position: Director

Appointed: 26 October 1991

Colin L.

Position: Director

Appointed: 27 May 2016

Resigned: 25 January 2017

Nicholas G.

Position: Director

Appointed: 08 May 2013

Resigned: 28 September 2015

Nigel R.

Position: Director

Appointed: 10 June 2003

Resigned: 30 October 2009

Robert H.

Position: Director

Appointed: 19 May 1997

Resigned: 04 August 1999

John B.

Position: Director

Appointed: 26 October 1991

Resigned: 31 March 1999

Andrew L.

Position: Director

Appointed: 26 October 1991

Resigned: 25 November 2011

People with significant control

The register of persons with significant control who own or have control over the company is made up of 2 names. As we found, there is Stuart S. The abovementioned PSC. The second entity in the persons with significant control register is Sapcote Group Plc that entered Sutton Coldfield, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Stuart S.

Notified on	6 April 2016
Nature of control:	right to appoint and remove directors

Sapcote Group Plc

First Floor, 26-30 High Street, Sutton Coldfield, B72 1UP, England

Legal authority	Comapnies Act
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	01732425
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (24 pages)

Type		Category	Free download
AA	Small company accounts for the period up to March 31, 2023 filed on: 21st, December 2023	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to March 31, 2022 filed on: 3rd, October 2022	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to March 31, 2021 filed on: 7th, October 2021	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to March 31, 2020 filed on: 5th, January 2021	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 10th, October 2019	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 28th, November 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 3rd, November 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 12th, October 2016	accounts	Free Download (24 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 8th, October 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 21st, August 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 28th, August 2013	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 20th, August 2012	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 14th, September 2011	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 7th, September 2010	accounts	Free Download (16 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 21st, December 2009	accounts	Free Download (17 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 15th, October 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 24th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 24th, October 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2006 filed on: 27th, January 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 26th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2005 filed on: 26th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 31st, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2004 filed on: 31st, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 29th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2003 filed on: 29th, October 2003	accounts	Free Download (13 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 2nd, November 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2002 filed on: 2nd, November 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 1st, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2001 filed on: 1st, November 2001	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 25th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 2000 filed on: 25th, October 2000	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 21st, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1999 filed on: 21st, October 1999	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 23rd, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1998 filed on: 23rd, October 1998	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 29th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1997 filed on: 29th, October 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 26th, October 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1996 filed on: 26th, October 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 30th, August 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1995 filed on: 30th, August 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to March 31, 1994 filed on: 30th, October 1994	accounts	Free Download
AA	Full accounts data made up to March 31, 1994 filed on: 30th, October 1994	accounts
AA	Full accounts data made up to March 31, 1993 filed on: 7th, November 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1993 filed on: 7th, November 1993	accounts
AA	Full accounts data made up to March 31, 1992 filed on: 31st, January 1993	accounts	Free Download
AA	Full accounts data made up to March 31, 1992 filed on: 31st, January 1993	accounts
AA	Full accounts data made up to March 31, 1991 filed on: 27th, March 1992	accounts	Free Download
AA	Full accounts data made up to March 31, 1991 filed on: 27th, March 1992	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 28th, February 1991	accounts
AA	Full accounts data made up to March 31, 1990 filed on: 28th, February 1991	accounts	Free Download
AA	Full accounts data made up to March 31, 1989 filed on: 14th, December 1989	accounts
AA	Full accounts data made up to March 31, 1989 filed on: 14th, December 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 24th, January 1989	accounts	Free Download
AA	Full accounts data made up to March 31, 1988 filed on: 24th, January 1989	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 31st, March 1988	accounts
AA	Full accounts data made up to March 31, 1987 filed on: 31st, March 1988	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 24th, April 1987	accounts	Free Download
AA	Full accounts data made up to March 31, 1986 filed on: 24th, April 1987	accounts

London & Strategic Estates Limited HOUNSLOW

London & Strategic Estates Limited Address / Contact

Company Information / Profile

Company staff

Mark M.

James M.

Andrew S.

Paul H.

Stuart S.

Colin L.

Nicholas G.

Nigel R.

Robert H.

John B.

Andrew L.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us