London & Associated Properties PLC

Active00341829 Public limited company
Incorporated
25 June 1938 (88 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Group
Region
Greater London
Address
10 Portman Square
6th Floor
London
W1H 6AZ

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
29 June 2027
Last conf. stmt
15 June 2026

Charges

Total
55
Outstanding
2
Part satisfied
0
Satisfied
53

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2023
British
Born August 1968 (58)
Mintz, Jonathan
Secretary · Appointed 11 February 2019
Director · Appointed 11 February 2019
British
Born March 1969 (57)
Director · Appointed 2 March 1998
British
Born October 1966 (60)
Officer history (14 former)
31 December 2025
Resigned Priest, Robin as Director
31 December 2025
Resigned Parritt, Clive Anthony as Director
30 June 2024
Resigned Goldring, Howard David as Director
29 March 2023
Appointed Heller, Andrew Robert as Director
30 January 2023
Resigned Heller, Michael Aron, Sir as Director
11 February 2019
Appointed Mintz, Jonathan as Secretary
11 February 2019
Appointed Mintz, Jonathan as Director
11 February 2019
Resigned Mh Secretaries Limited as Corporate Secretary
1 January 2019
Appointed Mh Secretaries Limited as Corporate Secretary
31 December 2018
Resigned Thapar, Anil Kumar as Secretary
31 December 2018
Resigned Thapar, Anil Kumar as Director
1 January 2015
Appointed Thapar, Anil Kumar as Director
31 December 2014
Resigned Corry, Robert John as Director
22 December 2014
Appointed Thapar, Anil Kumar as Secretary
22 December 2014
Resigned Curtis, Heather Anne as Secretary
31 July 2013
Appointed Priest, Robin as Director
6 June 2011
Resigned Stevens, Michael Cecil as Director
1 March 2011
Appointed Curtis, Heather Anne as Secretary
1 March 2011
Resigned Stevens, Michael Cecil as Secretary
31 October 2007
Resigned O'Connell, Barry Joseph as Director
28 June 2006
Resigned Brown, Louis Charles John as Director
1 January 2006
Appointed Parritt, Clive Anthony as Director
4 June 2003
Resigned Hawkings, Patrick Stanley as Director
2 March 1998
Appointed Heller, John Alexander as Director
28 September 1993
Appointed Corry, Robert John as Director
22 July 1992
Appointed Goldring, Howard David as Director

Group structure 12 companies

Ownership group derived from the Companies House PSC register

London & Associated Properties PLC This company
Analytical Properties Limited Owns 75–100% of shares
Dragon Retail Properties Limited Owns 25–50% of shares
Lap Ocean Holdings Limited Owns 75–100% of shares
West Ealing Projects Limited Owns 25–50% of shares
Broadway Regen Ltd Owns 75–100% of shares
London & Associated (Rugeley) Limited Owns 75–100% of shares
Orchard Chambers Residential Limited Holds 75–100% of voting rights
Orchard Square Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Confirmation statement with updates15 June 2026
12 August 2026Registered office address changed
5 July 2026Group of companies' accounts31 December 2025
1 July 2026Resolutions
2 January 2026Termination of appointment of a director
Show all recent filings

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