LONDON & LISBON PROPERTIES LIMITED
SUITE 3 MIDDLESEX HOUSE, RUTHERFORD CLOSE, STEVENAGE SG1 2EF- Active
- Private Limited Company
- Company No. 03732935
- Last Updated: 01 Mar 2024
Company Profile
LONDON & LISBON PROPERTIES LIMITED was incorporated on Monday, March 15, 1999 as a Private Limited Company with registered address in STEVENAGE. LONDON & LISBON PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 25 years 7 months and 24 days.
| Name | LONDON & LISBON PROPERTIES LIMITED |
|---|---|
| Company number | 03732935 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE SG1 2EF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Leok Yee Lau Nationality: Singaporean |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Seok Yee Lau Swycher Nationality: Singaporean |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 27 February |
| Next annual accounts due | 23 May 2024, (-169 days left) |
| Latest accounts | 28 February 2022 |
| Next confirmation statement due | 12 April 2017 |
| Last confirmation statement dated | 15 March 2016 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 7 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON & LISBON PROPERTIES LIMITED | 15 Mar 1999 |