London & Lisbon Properties Limited

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london & lisbon properties limited
live
Micro

London & Lisbon Properties Limited

03732935•Private Limited With Share Capital

Suite 3 Middlesex House, Rutherford Close, Stevenage, SG12EF

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Incorporated

15/03/1999

Company Age

27 years

Directors

2

Employees

1

SIC Code

82990

Risk

low risk

Company Overview

Registration, classification & business activity

London & Lisbon Properties Limited (03732935) is a private limited with share capital incorporated on 15/03/1999 (27 years old) and registered in stevenage, SG12EF. The company operates under SIC code 82990 - other business support service activities n.e.c..

London & lisbon properties limited is a company based out of 3rd floor, london, united kingdom.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 15/03/1999
SG12EF
1 employees

Financial Overview

Total Assets

£4.88M

Liabilities

£5.95M

Net Assets

£-1.07M

Cash

£267.3K

Key Metrics

1

Employees

2

Directors

3

Shareholders

Board of Directors

1
S
stuart simon swycher
director

Charges

9

Registered

7

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:31-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2026
Gazette Notice Compulsory
Category:Gazette
Date:27-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-02-2025
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:23-02-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2014
Capital Allotment Shares
Category:Capital
Date:14-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Auditors Resignation Company
Category:Auditors
Date:22-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:23-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2011
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-04-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:13-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2009
Termination Director Company With Name
Category:Officers
Date:28-10-2009
Gazette Filings Brought Up To Date
Category:Gazette
Date:30-09-2009
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2009
Gazette Notice Compulsary
Category:Gazette
Date:29-09-2009
Legacy
Category:Annual Return
Date:31-03-2009
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2009
Legacy
Category:Officers
Date:24-02-2009
Legacy
Category:Officers
Date:27-01-2009
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:19-11-2008
Legacy
Category:Officers
Date:18-11-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Officers
Date:26-11-2007
Legacy
Category:Officers
Date:29-10-2007
Legacy
Category:Officers
Date:29-10-2007
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-2007
Legacy
Category:Mortgage
Date:29-06-2007
Legacy
Category:Annual Return
Date:03-04-2007
Legacy
Category:Mortgage
Date:28-02-2007
Legacy
Category:Officers
Date:24-11-2006
Legacy
Category:Officers
Date:14-09-2006
Legacy
Category:Officers
Date:11-08-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-2006
Legacy
Category:Officers
Date:08-06-2006
Legacy
Category:Annual Return
Date:22-03-2006
Legacy
Category:Mortgage
Date:13-12-2005
Legacy
Category:Officers
Date:07-09-2005
Legacy
Category:Officers
Date:31-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2005
Legacy
Category:Annual Return
Date:05-04-2005
Legacy
Category:Mortgage
Date:07-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2004
Legacy
Category:Accounts
Date:02-07-2004
Legacy
Category:Mortgage
Date:27-04-2004
Legacy
Category:Annual Return
Date:02-04-2004
Legacy
Category:Mortgage
Date:24-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-10-2003
Legacy
Category:Mortgage
Date:08-08-2003
Legacy
Category:Accounts
Date:04-07-2003
Legacy
Category:Annual Return
Date:01-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2002
Legacy
Category:Accounts
Date:27-06-2002
Legacy
Category:Annual Return
Date:29-03-2002
Legacy
Category:Annual Return
Date:16-05-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-04-2001
Legacy
Category:Capital
Date:16-03-2001
Legacy
Category:Address
Date:21-02-2001
Legacy
Category:Accounts
Date:19-12-2000
Legacy
Category:Mortgage
Date:02-12-2000
Legacy
Category:Mortgage
Date:28-11-2000
Legacy
Category:Officers
Date:16-06-2000
Legacy
Category:Accounts
Date:12-05-2000

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date26/11/2026
Filing Date28/01/2026
Latest Accounts28/02/2025

Trading Addresses

6 Duke Street, London, W1U3EN
Suite 3, Middlesex House, Rutherford Close, Stevenage, SG12EFRegistered

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Contact

Suite 3 Middlesex House, Rutherford Close, Stevenage, SG12EF