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LONDON LEASEHOLD PROPERTIES LIMITED

Company number 08764925

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Mar 2026	AP01	Appointment of Mr Henry Valentine Decourcy Hunter as a director on 1 March 2026	View PDF Appointment of Mr Henry Valentine Decourcy Hunter as a director on 1 March 2026 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025	AP01	Appointment of Mr Christopher James Jukes as a director on 3 November 2025	View PDF Appointment of Mr Christopher James Jukes as a director on 3 November 2025 - link opens in a new window - 2 pages (2 pages)
04 Nov 2025	TM01	Termination of appointment of Chantal Antonia Henderson as a director on 3 November 2025	View PDF Termination of appointment of Chantal Antonia Henderson as a director on 3 November 2025 - link opens in a new window - 1 page (1 page)
08 Oct 2025	TM01	Termination of appointment of Joanna Helen Archibald as a director on 7 October 2025	View PDF Termination of appointment of Joanna Helen Archibald as a director on 7 October 2025 - link opens in a new window - 1 page (1 page)
03 Sep 2025	AP01	Appointment of Mrs Amelia Mary Bright as a director on 29 August 2025	View PDF Appointment of Mrs Amelia Mary Bright as a director on 29 August 2025 - link opens in a new window - 2 pages (2 pages)
04 Aug 2025	CS01	Confirmation statement made on 30 July 2025 with no updates	View PDF Confirmation statement made on 30 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
10 Jun 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 80 pages (80 pages)
10 Jun 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 3 pages (3 pages)
10 Jun 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
06 Jan 2025	TM01	Termination of appointment of Harry Alexander Chamberlayne as a director on 31 December 2024	View PDF Termination of appointment of Harry Alexander Chamberlayne as a director on 31 December 2024 - link opens in a new window - 1 page (1 page)
06 Jan 2025	AP01	Appointment of Mr Piers Maxwell Townley as a director on 31 December 2024	View PDF Appointment of Mr Piers Maxwell Townley as a director on 31 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024	TM01	Termination of appointment of Amelia Mary Bright as a director on 12 December 2024	View PDF Termination of appointment of Amelia Mary Bright as a director on 12 December 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	CS01	Confirmation statement made on 30 July 2024 with no updates	View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
25 Oct 2023	TM01	Termination of appointment of Paul Francis O'grady as a director on 20 October 2023	View PDF Termination of appointment of Paul Francis O'grady as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
02 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
09 Dec 2022	AP01	Appointment of Mr Harry Alexander Chamberlayne as a director on 1 December 2022	View PDF Appointment of Mr Harry Alexander Chamberlayne as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	AP01	Appointment of Mr Paul Francis O'grady as a director on 1 December 2022	View PDF Appointment of Mr Paul Francis O'grady as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	TM01	Termination of appointment of Piers Maxwell Townley as a director on 30 November 2022	View PDF Termination of appointment of Piers Maxwell Townley as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AP01	Appointment of Mrs Joanna Helen Archibald as a director on 1 December 2022	View PDF Appointment of Mrs Joanna Helen Archibald as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	AP01	Appointment of Mrs Amelia Mary Bright as a director on 10 October 2022	View PDF Appointment of Mrs Amelia Mary Bright as a director on 10 October 2022 - link opens in a new window - 2 pages (2 pages)
13 Oct 2022	TM01	Termination of appointment of Deborah Clare Lee as a director on 10 October 2022	View PDF Termination of appointment of Deborah Clare Lee as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	View PDF Confirmation statement made on 30 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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LONDON LEASEHOLD PROPERTIES LIMITED

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