LL

LONDON & LISBON PROPERTIES LIMITED

Active

Company number 03732935

Stevenage, United Kingdom · Incorporated 15 March 1999

Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom

Other business support service activities n.e.c. · SIC 82990

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

Company history

Previous registered addresses

3rd Floor 24 Old Bond Street London W1S 4BH · until 22 February 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
26 November 2026
3 months left
Confirmation statement Up to date
Last filed
15 March 2026
Next due
29 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SS
SWYCHER, Seok Yee Lau
Secretary
15 March 1999
SS
SWYCHER, Stuart Simon
Director
15 March 1999
WN
WINGFIELD, Nigel
Director · Resigned
9 October 2008
DS
DAVIES, Stephen John
Director · Resigned
18 August 2005
HK
HOLDER, Kevin Lindsay
Director · Resigned
8 May 2000
HK
HOLDER, Kevin Lindsay
Director · Resigned
8 May 2000
WS
WATERLOW SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
15 March 1999
WN
WATERLOW NOMINEES LIMITED
Corporate Nominee Director · Resigned
15 March 1999

Persons with significant control

PS
Ms Leok Yee Lau
Born July 1951
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016
PS
Mrs Seok Yee Lau Swycher
Born September 1952
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

Change To A Person With Significant Control
Persons With Significant Control
17 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Gazette Filings Brought Up To Date
Gazette
31 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2026 View
Gazette Notice Compulsory
Gazette
27 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2025 View
Change Account Reference Date Company Current Shortened
Accounts
27 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
23 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 February 2024 View
Mortgage Satisfy Charge Full
Mortgage
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
17 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
22 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2014 View
Capital Allotment Shares
Capital
14 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 December 2013 View
Change Account Reference Date Company Previous Extended
Accounts
16 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Auditors Resignation Company
Auditors
22 November 2011 View
Change Person Director Company With Change Date
Officers
23 September 2011 View
Change Person Secretary Company With Change Date
Officers
23 September 2011 View
Accounts With Accounts Type Small
Accounts
1 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2011 View
Accounts With Accounts Type Small
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 April 2010 View
Change Person Secretary Company With Change Date
Officers
13 November 2009 View
Change Person Director Company With Change Date
Officers
13 November 2009 View
Termination Director Company With Name
Officers
28 October 2009 View
Gazette Filings Brought Up To Date
Gazette
30 September 2009 View
Accounts With Accounts Type Small
Accounts
29 September 2009 View
Gazette Notice Compulsary
Gazette
29 September 2009 View
Legacy
Annual Return
31 March 2009 View
Accounts With Accounts Type Small
Accounts
3 March 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Annual Return
25 March 2008 View
Legacy
Officers
26 November 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Accounts With Accounts Type Small
Accounts
24 August 2007 View
Legacy
Mortgage
29 June 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Mortgage
28 February 2007 View
Legacy
Officers
24 November 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Officers
11 August 2006 View
Accounts With Accounts Type Small
Accounts
5 July 2006 View
Legacy
Officers
8 June 2006 View
Legacy
Annual Return
22 March 2006 View
Legacy
Mortgage
13 December 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
31 August 2005 View
Accounts With Accounts Type Small
Accounts
7 July 2005 View
Legacy
Annual Return
5 April 2005 View
Legacy
Mortgage
7 January 2005 View
Accounts With Accounts Type Small
Accounts
4 October 2004 View
Legacy
Accounts
2 July 2004 View
Legacy
Mortgage
27 April 2004 View
Legacy
Annual Return
2 April 2004 View
Legacy
Mortgage
24 March 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2003 View
Legacy
Mortgage
8 August 2003 View
Legacy
Accounts
4 July 2003 View
Legacy
Annual Return
1 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2002 View
Legacy
Accounts
27 June 2002 View
Legacy
Annual Return
29 March 2002 View
Legacy
Annual Return
16 May 2001 View
Accounts With Accounts Type Small
Accounts
25 April 2001 View
Legacy
Capital
16 March 2001 View
Legacy
Address
21 February 2001 View
Legacy
Accounts
19 December 2000 View
Legacy
Mortgage
2 December 2000 View
Legacy
Mortgage
28 November 2000 View
Legacy
Officers
16 June 2000 View
Legacy
Accounts
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Resolution
Resolution
12 May 2000 View
Legacy
Annual Return
12 May 2000 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Legacy
Officers
30 March 1999 View
Incorporation Company
Incorporation
15 March 1999 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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