LE

LONDON EQUITABLE LIMITED

Active

Company number 06289627

London, England · Incorporated 22 June 2007

Fifth Floor, 167-169 Great Portland Street, London, W1W 5PF, England

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

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

Company history

Previous registered addresses

167 - 169 Great Portland Street London W1W 5PF England · until 6 March 2024

Suite 3 3 Stanhope Gate London W1K 1AG England · until 4 March 2024

18C Curzon Street London W1J 7SX · until 27 January 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
17 June 2026
Next due
1 July 2027
10 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

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

Officers

PS
PRINCE, Stephanie Jane
Director
7 July 2023
OJ
O'CONNOR, Janet Caroline
Director
28 February 2014
CC
CAIN, Claire Marie
Director
7 May 2013
SC
SMITH, Christopher Stephen
Director
22 June 2007
SE
SHIMMIN, Elaine
Director · Resigned
4 August 2022
HS
HIRST, Stephen Andrew Meyrick
Director · Resigned
17 October 2018
RS
ROY, Stefan Alexander Hiren
Director · Resigned
6 March 2008
OS
O'RORKE, Susan
Director · Resigned
4 July 2007
SC
SMITH, Christopher Stephen
Secretary · Resigned
22 June 2007
CS
CUMBERLAND SECRETARIES LIMITED
Corporate Secretary · Resigned
22 June 2007
MA
MURRAY, Allan Moreland
Director · Resigned
22 June 2007
RG
ROY, Gillian
Director · Resigned
22 June 2007

Persons with significant control

PS
Mr Alan James Lewis
Born March 1938
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
13 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Change Person Director Company With Change Date
Officers
10 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
28 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 March 2024 View
Change Person Director Company With Change Date
Officers
18 January 2024 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Termination Director Company With Name Termination Date
Officers
13 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 March 2023 View
Appoint Person Director Company With Name Date
Officers
17 August 2022 View
Termination Director Company With Name Termination Date
Officers
17 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022 View
Accounts With Accounts Type Micro Entity
Accounts
31 March 2022 View
Change Person Director Company With Change Date
Officers
1 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Change Person Director Company With Change Date
Officers
22 June 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 July 2018 View
Accounts With Accounts Type Micro Entity
Accounts
26 March 2018 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 June 2017 View
Change Person Director Company With Change Date
Officers
11 May 2017 View
Change Person Director Company With Change Date
Officers
3 May 2017 View
Change Person Director Company With Change Date
Officers
3 May 2017 View
Change Person Director Company With Change Date
Officers
3 May 2017 View
Change Person Director Company With Change Date
Officers
3 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2016 View
Resolution
Resolution
2 September 2016 View
Accounts With Accounts Type Micro Entity
Accounts
8 August 2016 View
Gazette Filings Brought Up To Date
Gazette
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 July 2016 View
Gazette Notice Compulsory
Gazette
7 June 2016 View
Change Person Director Company With Change Date
Officers
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2015 View
Accounts Amended With Accounts Type Total Exemption Full
Accounts
24 March 2015 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts Amended With Made Up Date
Accounts
8 April 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2014 View
Appoint Person Director Company With Name
Officers
11 March 2014 View
Termination Director Company With Name
Officers
10 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2013 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Change Person Director Company With Change Date
Officers
8 July 2013 View
Termination Director Company With Name
Officers
20 June 2013 View
Appoint Person Director Company With Name
Officers
20 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2013 View
Annual Return Company With Made Up Date
Annual Return
3 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Change Person Director Company With Change Date
Officers
24 May 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 April 2010 View
Legacy
Annual Return
15 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 April 2009 View
Legacy
Officers
27 January 2009 View
Legacy
Annual Return
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
19 May 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
25 July 2007 View
Legacy
Officers
23 July 2007 View
Incorporation Company
Incorporation
22 June 2007 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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