London Estate Agents Limited

General information

Name:

London Estate Agents Ltd

Office Address:

Lynnem House 1 Victoria Way RH15 9NF Burgess Hill

Number: 03827225

Incorporation date: 1999-08-17

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

London Estate Agents Limited is a Private Limited Company, based in Lynnem House, 1 Victoria Way, Burgess Hill. The headquarters' post code is RH15 9NF. This company has been operating since 1999. The reg. no. is 03827225. The company's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. The latest annual accounts describe the period up to December 31, 2022 and the most recent confirmation statement was submitted on August 17, 2023.

Regarding to the following company, many of director's obligations have been fulfilled by Luke H. and Stephen H.. Out of these two managers, Luke H. has carried on with the company the longest, having been a vital addition to company's Management Board for 4 years.

Financial data based on annual reports

Company staff

Luke H.

Role: Director

Appointed: 30 September 2020

Latest update: 5 December 2023

Stephen H.

Role: Director

Appointed: 30 September 2020

Latest update: 5 December 2023

People with significant control

The companies with significant control over the firm are as follows: Alsurike owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Southampton at Church Road, Shedfield, SO32 2HY, Hampshire and was registered as a PSC under the reg no 13725553. Luke H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Alsurike
Address: White Walls Church Road, Shedfield, Southampton, Hampshire, SO32 2HY, United Kingdom
Legal authority Uk
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13725553
Notified on 12 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Luke H.
Notified on 30 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Alan B.
Notified on 30 September 2020
Ceased on 12 December 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew B.
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Clare B.
Notified on 6 April 2016
Ceased on 30 September 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 22 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 September 2014
Annual Accounts 7 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 7 September 2015
Annual Accounts 10 August 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 10 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 10 September 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 10 September 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 14th, April 2023
accounts
Free Download Download filing (8 pages)

Additional Information

HQ address,
2012

Address:

Hartfield Place 40-44 High Street

Post code:

HA6 1BN

City / Town:

Northwood

HQ address,
2013

Address:

Hartfield Place 40-44 High Street

Post code:

HA6 1BN

City / Town:

Northwood

HQ address,
2014

Address:

Hartfield Place 40-44 High Street

Post code:

HA6 1BN

City / Town:

Northwood

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
24
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