LONDON LEASEHOLD PROPERTIES LIMITED
08764925 · Active · Ltd · 12 yrs · London
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What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2027. Confirmation statement is due 13 Aug 2027 (last filed 30 Jul 2026).
Next accounts
30 Sept 2027
Next confirmation
13 Aug 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
LONDON LEASEHOLD PROPERTIES LIMITED
08764925Active· Ltd· England Wales· 2013-11-06Incorporated 2013-11-06Health 96/100 · Strong
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People intelligence
Active directors
5
Active secretaries
1
Appointed · 12mo
2
Resigned · 12mo
2
33% board churn in the last 12 months — worth investigating.
Recent board changes
- HUNTER, Henry Valentine Decourcy· DirectorAppointed 2026-03-01
- JUKES, Christopher James· DirectorAppointed 2025-11-03
- HENDERSON, Chantal Antonia· DirectorResigned 2025-11-03
- ARCHIBALD, Joanna Helen· DirectorResigned 2025-10-07
BOYCE, Fiona Clare
Secretary
- Appointed
- 2022-04-01
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BRIGHT, Amelia Mary
Director
- Appointed
- 2025-08-29
- Nationality
- British
- Residence
- England
- Born
- 07/1986
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CONWAY, Matthew Joseph
Director
- Appointed
- 2022-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1984
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HUNTER, Henry Valentine Decourcy
Director
- Appointed
- 2026-03-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1992
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JUKES, Christopher James
Director
- Appointed
- 2025-11-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1978
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TOWNLEY, Piers Maxwell
Director
- Appointed
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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LEWIS, Derek John
Secretary
- Appointed
- 2018-06-07
- Resigned
- 2022-03-31
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ROBINSON, Katharine Emma
Secretary
- Appointed
- 2017-02-21
- Resigned
- 2018-06-07
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ARCHIBALD, Joanna Helen
Director
- Appointed
- 2022-12-01
- Resigned
- 2025-10-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1985
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BAILEY, Keith John
Director
- Appointed
- 2016-04-28
- Resigned
- 2020-08-31
- Nationality
- British
- Residence
- England
- Born
- 01/1979
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BALL, Stephanie Frances
Director
- Appointed
- 2020-12-16
- Resigned
- 2021-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1981
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BAX, William Robert
Director
- Appointed
- 2013-11-19
- Resigned
- 2018-06-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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BLUNDELL, Roger Frederick Crawford
Director
- Appointed
- 2016-04-28
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1962
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BOND, Anna Clare
Director
- Appointed
- 2018-05-21
- Resigned
- 2019-08-23
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1981
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BRIGHT, Amelia Mary
Director
- Appointed
- 2022-10-10
- Resigned
- 2024-12-12
- Nationality
- British
- Residence
- England
- Born
- 07/1986
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BRIGHT, Amelia Mary
Director
- Appointed
- 2021-07-01
- Resigned
- 2022-03-11
- Nationality
- British
- Residence
- England
- Born
- 07/1986
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BRIGHT, Amelia Mary
Director
- Appointed
- 2017-07-07
- Resigned
- 2020-10-22
- Nationality
- British
- Residence
- England
- Born
- 07/1986
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CHAMBERLAYNE, Harry Alexander
Director
- Appointed
- 2022-12-01
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1984
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CRICHTON, Douglas Nigel
Director
- Appointed
- 2016-04-28
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 10/1976
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HARDING-ROOTS, Simon Geoffrey
Director
- Appointed
- 2016-04-28
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1968
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HENDERSON, Chantal Antonia
Director
- Appointed
- 2020-07-01
- Resigned
- 2025-11-03
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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HENDERSON, Chantal Antonia
Director
- Appointed
- 2014-10-17
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 12/1975
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JEFFERIES, Richard Alexander
Director
- Appointed
- 2016-04-28
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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KING, Caroline Frances
Director
- Appointed
- 2013-11-06
- Resigned
- 2013-11-19
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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LEE, Deborah Clare
Director
- Appointed
- 2022-04-01
- Resigned
- 2022-10-10
- Nationality
- British
- Residence
- England
- Born
- 02/1976
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MCWILLIAM, Craig David
Director
- Appointed
- 2013-11-19
- Resigned
- 2020-01-10
- Nationality
- English
- Residence
- England
- Born
- 01/1972
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MENDONCA, Jorge Emanuel
Director
- Appointed
- 2020-07-01
- Resigned
- 2020-10-26
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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MENDONCA, Jorge Emanuel
Director
- Appointed
- 2016-04-28
- Resigned
- 2018-05-21
- Nationality
- British
- Residence
- England
- Born
- 07/1963
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O'GRADY, Paul Francis
Director
- Appointed
- 2022-12-01
- Resigned
- 2023-10-20
- Nationality
- British
- Residence
- England
- Born
- 07/1985
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O'GRADY, Paul Francis
Director
- Appointed
- 2017-07-07
- Resigned
- 2019-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1985
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RAYNOR, James Gilles
Director
- Appointed
- 2019-09-30
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1973
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STEVENSON, Catherine Susan
Director
- Appointed
- 2016-04-28
- Resigned
- 2017-07-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1983
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TOWNLEY, Piers Maxwell
Director
- Appointed
- 2020-09-01
- Resigned
- 2022-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1980
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VERNON, Peter Sean
Director
- Appointed
- 2016-04-28
- Resigned
- 2016-12-31
- Nationality
- British
- Residence
- England
- Born
- 07/1959
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