London County Freehold and Leasehold Properties Ltd(the)

Dissolved 16 Sep 202600104007 Private limited company

Incorporated: 12 June 1909
Industry: Other letting and operating of own or leased real estate (68209)
Directors at dissolution: Benjamin James Southward
Paul James Clifford
Adam David Jackson
Owners at dissolution: Mepc (1946) Limited
Accounts type: Dormant
Region: North West
Address: C/o Grant Thornton UK Advisory & Tax LLP
11th Floor Landmark St Peters Square
1 Oxford Street
M1 4PB

Charges

Total: 94
Outstanding: 0
Part satisfied: 0
Satisfied: 94

Officers 4 at dissolution

Officer details are public data from the Companies House register.

Southward, Benjamin James

Director · Appointed 5 June 2024

British

Born April 1984 (42)

Clifford, Paul James

Director · Appointed 24 July 2023

Also at Hermes One Ratcliff Square GP Two Limited, SMLP Bristol Nominee 1 Limited, Hermes One America Square Long Leasehold Nominee 2 Limited · more companies

British

Born June 1980 (46)

Jackson, Adam David

Director · Appointed 17 July 2023

Also at Sac GP Limited · more companies

British

Born January 1977 (49)

Hermes Secretariat Limited

Corporate Secretary · Appointed 31 January 2018

Also at Hermes Alternative Investment Management Limited, Hermes Investment Management Ltd, Mepc Limited · more companies

Officer history (31 former)

5 June 2024

Appointed Southward, Benjamin James as Director

31 May 2024

Resigned Wilman, Kirsty Ann-Marie as Director

24 July 2023

Appointed Clifford, Paul James as Director

24 July 2023

Resigned Amber, Yael as Director

17 July 2023

Appointed Jackson, Adam David as Director

7 June 2023

Resigned Duncan, Diane as Director

16 December 2022

Appointed Amber, Yael as Director

16 December 2022

Resigned Stokoe, Alexander David Lawson as Director

1 January 2021

Appointed Stokoe, Alexander David Lawson as Director

31 December 2020

Resigned Judd, Christian as Director

28 February 2020

Appointed Duncan, Diane as Director

28 February 2020

Resigned Lisbey, Jennifer Anne as Director

23 August 2019

Appointed Lisbey, Jennifer Anne as Director

23 August 2019

Resigned Torode, Matthew James as Director

1 December 2018

Appointed Judd, Christian as Director

1 December 2018

Resigned Cunningham, Simon Robert as Director

16 February 2018

Appointed Cunningham, Simon Robert as Director

16 February 2018

Appointed Torode, Matthew James as Director

31 January 2018

Resigned Mepc Secretaries Limited as Corporate Secretary

31 January 2018

Appointed Hermes Secretariat Limited as Corporate Secretary

31 January 2018

Resigned Grose, David Leonard as Director

30 June 2016

Resigned Mousley, Emily Ann as Director

23 June 2016

Appointed Wilman, Kirsty Ann-Marie as Director

6 August 2010

Resigned Pierce, Graham Charles as Director

31 January 2008

Appointed Pierce, Graham Charles as Director

31 January 2008

Resigned Burrowes, David William as Director

2 April 2007

Appointed Mousley, Emily Ann as Director

2 April 2007

Appointed Grose, David Leonard as Director

2 April 2007

Resigned Stratton, Carol Ann as Director

2 April 2007

Resigned Brady, James Michael as Director

2 May 2006

Resigned Lewis, Gavin Andrew as Director

2 May 2006

Appointed Stratton, Carol Ann as Director

2 May 2006

Appointed Burrowes, David William as Director

8 December 2005

Resigned Harrold, Richard Anthony as Director

1 October 2003

Appointed Brady, James Michael as Director

1 October 2003

Appointed Lewis, Gavin Andrew as Director

30 September 2003

Resigned East, Stephen John as Director

30 June 2003

Appointed Harrold, Richard Anthony as Director

30 June 2003

Resigned Mcgarrity, Stewart as Director

30 June 2003

Resigned Watters, Iain Russell as Director

30 June 2003

Resigned Ware, Robert Thomas Ernest as Director

31 December 2001

Appointed Mepc Secretaries Limited as Corporate Secretary

31 December 2001

Resigned Price, John Dewi Brychan as Secretary

31 December 2001

Resigned Price, John Dewi Brychan as Director

31 December 2000

Resigned Thompson, Nathan James as Director

30 November 2000

Resigned Monaghan, Kevin Peter as Director

1 August 1999

Appointed Mcgarrity, Stewart as Director

1 August 1999

Resigned Moniz, Christopher Mario as Director

31 May 1999

Resigned Tuckey, James Lane as Director

8 March 1999

Appointed East, Stephen John as Director

12 October 1998

Resigned Usher, John Max as Secretary

28 September 1998

Appointed Ware, Robert Thomas Ernest as Director

22 October 1997

Appointed Thompson, Nathan James as Director

1 August 1997

Resigned Lee, John Philip Macarthur as Director

1 August 1997

Resigned Lee, John Philip Macarthur as Secretary

1 August 1997

Appointed Price, John Dewi Brychan as Secretary

1 August 1997

Appointed Price, John Dewi Brychan as Director

17 February 1997

Resigned Beveridge, James Aitchison as Director

6 June 1996

Appointed Moniz, Christopher Mario as Director

9 December 1994

Appointed Monaghan, Kevin Peter as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Mepc (1946) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Limited Company

Reg. no. 00420575

Financials

Balance sheet as at 31 December 2023 · dormant accounts · dormant

Net Assets: £100

Trend

Net Assets

Balance sheet detail

	2023	2022
Net Assets	£100	£100
Shareholder Funds	£100	£100

Filings 223

Date	Description	Made Up To
16 September 2026	Final Gazette dissolved following liquidation
16 June 2026	Return of final meeting in a members' voluntary winding up
11 December 2025	Confirmation statement with no updates	11 December 2025
29 October 2025	Liquidators' statement of receipts and payments
20 May 2025	Registered office address changed