Introduction
Watch Company
F
FOUNDATION PROPERTY & CAPITAL (LT) LLP
FOUNDATION PROPERTY & CAPITAL (LT) LLP is an active company incorporated on 8 December 2008 with the registered office located in London. FOUNDATION PROPERTY & CAPITAL (LT) LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC341927
LLP Company
Age
17 Years
Incorporated 8 December 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 10 November 2025 (5 months ago)
Next Due
Due by 24 November 2026
For period ending 10 November 2026
Previous Company Names
FOUNDATION UK PROPERTY (LEINSTER TERRACE) LLP
From: 8 December 2008To: 4 December 2015
Address
101 New Cavendish Street 1st Floor South London, W1W 6XH,
No significant events found
Officers
9
6 Active
3 Resigned
Name
Role
Appointed
Status
LANSMAN, Benjamin Isaac Wagstaff
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1991
Llp designated member
Appointed 20 Mar 2013
LANSMAN, Benjamin Isaac Wagstaff
New Cavendish Street, LondonW1W 6XH
Born May 1991
Llp designated member
20 Mar 2013
Active
LANSMAN, Stephen
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1960
Llp designated member
Appointed 08 Dec 2008
LANSMAN, Stephen
New Cavendish Street, LondonW1W 6XH
Born May 1960
Llp designated member
08 Dec 2008
Active
CURRAN, Ryan
ActiveNew Cavendish Street, LondonW1W 6XH
Born December 1990
Llp member
Appointed 13 Dec 2017
CURRAN, Ryan
New Cavendish Street, LondonW1W 6XH
Born December 1990
Llp member
13 Dec 2017
Active
TSE, Jacqueline
ActiveNew Cavendish Street, LondonW1W 6XH
Born December 1984
Llp member
Appointed 01 Apr 2016
TSE, Jacqueline
New Cavendish Street, LondonW1W 6XH
Born December 1984
Llp member
01 Apr 2016
Active
TSE, Samantha
ActiveNew Cavendish Street, LondonW1W 6XH
Born June 1982
Llp member
Appointed 01 Apr 2016
TSE, Samantha
New Cavendish Street, LondonW1W 6XH
Born June 1982
Llp member
01 Apr 2016
Active
FOUNDATION PROPERTY COMPANY LIMITED
ActiveNew Cavendish Street, LondonW1W 6XH
Corporate llp member
Appointed 20 Mar 2013
FOUNDATION PROPERTY COMPANY LIMITED
New Cavendish Street, LondonW1W 6XH
Corporate llp member
20 Mar 2013
Active
JAFFA, David Asher
Resigned26-28 Market Street, AltrinchamWA14 1PF
Born December 1965
Llp designated member
Appointed 08 Dec 2008
Resigned 16 Jul 2012
JAFFA, David Asher
26-28 Market Street, AltrinchamWA14 1PF
Born December 1965
Llp designated member
08 Dec 2008
Resigned 16 Jul 2012
Resigned
SCOTT, William Joseph
ResignedCornhill, LondonEC3V 3QQ
Born March 1961
Llp member
Appointed 20 Mar 2013
Resigned 31 Mar 2015
SCOTT, William Joseph
Cornhill, LondonEC3V 3QQ
Born March 1961
Llp member
20 Mar 2013
Resigned 31 Mar 2015
Resigned
WONG, Alice Kwok Ying
ResignedGreat Pulteney Street, LondonW1F 9ND
Born December 1951
Llp member
Appointed 29 Jun 2012
Resigned 25 Sept 2025
WONG, Alice Kwok Ying
Great Pulteney Street, LondonW1F 9ND
Born December 1951
Llp member
29 Jun 2012
Resigned 25 Sept 2025
Resigned
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
New Cavendish Street, LondonW1W 6XH
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 25 Sept 2025
Foundation Property Company Limited
New Cavendish Street, LondonW1W 6XH
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
25 Sept 2025
Active
Mr Benjamin Isaac Wagstaff Lansman
ActiveNew Cavendish Street, LondonW1W 6XH
Born May 1991
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Jan 2018
Mr Benjamin Isaac Wagstaff Lansman
New Cavendish Street, LondonW1W 6XH
Born May 1991
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Jan 2018
Active
Alice Kwok Ying Wong
CeasedGreat Pulteney Street, LondonW1F 9ND
Born December 1951
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 23 Nov 2016
Ceased 25 Sept 2025
Alice Kwok Ying Wong
Great Pulteney Street, LondonW1F 9ND
Born December 1951
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
23 Nov 2016
Ceased 25 Sept 2025
Ceased
Filing History
105
Description
Type
Date Filed
Document
13 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 November 2025
13 November 2025
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 November 2025
13 November 2025
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
13 November 2025
13 November 2025
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
13 November 2025
13 November 2025
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
13 November 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 January 2025
30 January 2025
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
30 January 2025
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 January 2025
22 November 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
22 November 2023
22 November 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
22 November 2023
22 November 2023
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
22 November 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 April 2023
3 April 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
3 April 2023
13 February 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
13 February 2023
28 September 2021
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
28 September 2021
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 December 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 August 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 August 2020
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 August 2020
17 February 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
17 February 2020
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 March 2018
13 March 2018
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
13 March 2018
16 December 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
16 December 2016
11 November 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 November 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 August 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 June 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 May 2016
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 May 2016
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 May 2016
4 December 2015
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
4 December 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 November 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
5 November 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 May 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
7 April 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
1 April 2015
25 February 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
25 February 2015
20 February 2015
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 February 2015
12 February 2015
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 February 2015
10 February 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
10 February 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 August 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 August 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 August 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 April 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
4 April 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
8 January 2014
11 December 2013
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
11 December 2013
12 September 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
12 September 2013
12 September 2013
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 September 2013
Mortgage Create With Deed With Charge Number Limited Liability Partnership
LLMR01LLMR01
24 June 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 January 2013
31 July 2012
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
31 July 2012
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 July 2012
15 November 2011
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
15 November 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 June 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 June 2011
21 December 2010
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
21 December 2010
20 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 December 2010
20 December 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 December 2010
27 October 2010
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
27 October 2010
30 December 2009
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
30 December 2009