LC

LONDON CENTRAL & SUBURBAN DEVELOPMENTS LIMITED

Active

Company number 01011050

London, United Kingdom · Incorporated 13 May 1971

Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom

Last updated on 18 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
55 years
Company type
Private limited
Accounts
Up to date

Company overview

LONDON CENTRAL & SUBURBAN DEVELOPMENTS LIMITED is a private limited company registered in England and Wales since its incorporation on 13 May 1971 and remains active on the register. Its registered office is at Acre House, 11/15 William Road, London, NW1 3ER, United Kingdom. Its principal activity is buying and selling of own real estate (SIC 68100).

Mr Andrew David Loftus is a person with significant control who holds 25-50% of the shares and voting rights. Mr Richard Ian Loftus is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two British directors: LOFTUS, Richard Ian and LOFTUS, Andrew David (appointed 8 July 1991). The company has been served by five former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 September 2025, on 23 June 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 27 August 2026. The next is due by 10 September 2027. 109 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
27 August 2026
Next due
10 September 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 September 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Officers

LA
LOFTUS, Andrew David
Director
8 July 1991
LR
LOFTUS, Richard Ian
Director
—
MA
MESSENGER, Alan Graham
Secretary · Resigned
14 September 2000
LA
LOFTUS, Asher Max
Director · Resigned
—
LA
LOFTUS, Anthony Louis, Mr.
Director · Resigned
—

Persons with significant control

PS
Mr Richard Ian Loftus
Born July 1943
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Andrew David Loftus
Born May 1957
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Change Person Director Company With Change Date
Officers
22 August 2023 View
Change Person Director Company With Change Date
Officers
22 August 2023 View
Accounts With Accounts Type Dormant
Accounts
6 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
6 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
24 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Change Person Secretary Company With Change Date
Officers
9 August 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2015 View
Change Person Director Company With Change Date
Officers
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 July 2011 View
Annual Return Company With Made Up Date
Annual Return
10 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2010 View
Legacy
Annual Return
26 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2009 View
Legacy
Annual Return
29 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2007 View
Legacy
Annual Return
21 July 2007 View
Legacy
Annual Return
26 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2006 View
Legacy
Annual Return
19 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2004 View
Legacy
Annual Return
5 July 2004 View
Legacy
Annual Return
18 August 2003 View
Legacy
Address
8 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 August 2002 View
Legacy
Annual Return
11 July 2002 View
Legacy
Annual Return
1 August 2001 View
Accounts With Accounts Type Full
Accounts
31 July 2001 View
Legacy
Officers
11 October 2000 View
Legacy
Officers
11 October 2000 View
Accounts With Accounts Type Full
Accounts
1 August 2000 View
Legacy
Annual Return
25 July 2000 View
Accounts With Accounts Type Full
Accounts
30 July 1999 View
Legacy
Address
26 July 1999 View
Legacy
Annual Return
26 July 1999 View
Accounts With Accounts Type Full
Accounts
28 May 1999 View
Legacy
Officers
17 September 1998 View
Legacy
Annual Return
21 August 1998 View
Accounts With Accounts Type Full
Accounts
17 November 1997 View
Legacy
Annual Return
23 July 1997 View
Accounts With Accounts Type Full
Accounts
8 October 1996 View
Legacy
Address
7 October 1996 View
Legacy
Annual Return
7 October 1996 View
Legacy
Annual Return
7 October 1996 View
Accounts With Accounts Type Full
Accounts
16 April 1996 View
Legacy
Annual Return
10 August 1995 View
Accounts With Accounts Type Small
Accounts
29 January 1995 View
Accounts With Accounts Type Full
Accounts
23 August 1994 View
Legacy
Annual Return
23 August 1994 View
Legacy
Annual Return
23 July 1993 View
Legacy
Officers
8 January 1993 View
Legacy
Address
7 January 1993 View
Legacy
Annual Return
25 August 1992 View
Accounts With Accounts Type Small
Accounts
11 June 1992 View
Legacy
Annual Return
1 August 1991 View
Legacy
Officers
1 August 1991 View
Accounts With Accounts Type Small
Accounts
7 May 1991 View
Legacy
Annual Return
22 June 1990 View
Accounts With Accounts Type Full
Accounts
22 June 1990 View
Legacy
Mortgage
16 March 1990 View
Legacy
Annual Return
3 October 1989 View
Accounts With Accounts Type Full
Accounts
7 September 1989 View
Legacy
Annual Return
20 October 1988 View
Accounts With Accounts Type Full
Accounts
28 September 1988 View
Legacy
Annual Return
15 October 1987 View
Accounts With Accounts Type Full
Accounts
15 October 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
20 November 1986 View
Accounts With Accounts Type Full
Accounts
20 November 1986 View
Legacy
Address
28 May 1986 View
Incorporation Company
Incorporation
13 May 1971 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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