LONDON ESTATE AGENTS LIMITED
LYNNEM HOUSE, 1 VICTORIA WAY, BURGESS HILL RH15 9NF- Active
- Private Limited Company
- Company No. 03827225
- Last Updated: 01 Mar 2024
Company Profile
LONDON ESTATE AGENTS LIMITED was incorporated on Tuesday, August 17, 1999 as a Private Limited Company with registered address in BURGESS HILL. LONDON ESTATE AGENTS 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 2 months and 23 days.
| Name | LONDON ESTATE AGENTS LIMITED |
|---|---|
| Company number | 03827225 |
| Company type | Private Limited Company |
| Incorporation date | 17 Aug 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNNEM HOUSE 1 VICTORIA WAY BURGESS HILL RH15 9NF |
|---|---|
| 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 |
|---|---|
| Alsurike Church Road, Shedfield, SO32 2HY |
Dates: Monday, December 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Luke Hall Nationality: British |
Dates: Wednesday, September 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alan Batten Nationality: British |
Dates: Wednesday, September 30, 2020 - Monday, December 12, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Clare Louise Blass Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Peter Blass Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 14 September 2016 |
| Last confirmation statement dated | 17 August 2015 |
Mortgages
No mortgages have been registered against LONDON ESTATE AGENTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LONDON ESTATE AGENTS LIMITED | 17 Aug 1999 |