London County Group Limited

Active00746900 Private limited company
Incorporated
15 January 1963 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ruth Katherine Bower
Mark David Bower
Ann Elizabeth Hill
Accounts type
Total exemption full
Region
Greater London
Address
6 Church Row
Hampstead
London
NW3 6UT

Filing status

Accounts due
5 January 2028
Last accounts
5 April 2026
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 August 2016
British
Born January 1961 (65)
Director · Appointed 23 August 2016
British
Born April 1958 (68)
Hill, Ann Elizabeth
Director · Appointed 23 August 2016
British
Born September 1962 (64)
Bower, Ruth Katherine
Secretary · Appointed 1 October 2011
Director
British
Born January 1936 (90)
Officer history (1 former)
23 August 2016
Appointed Bower, Mark David, Professor as Director
23 August 2016
Appointed Bower, Ruth Katherine as Director
23 August 2016
Appointed Hill, Ann Elizabeth as Director
1 October 2011
Appointed Bower, Ruth Katherine as Secretary
30 September 2011
Resigned Bower, John George as Secretary

Ownership 3 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1958 (68)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
British
Born January 1961 (65)
Ann Elizabeth Hill
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born September 1962 (64)

Financials

Balance sheet as at 5 April 2026 · total exemption full accounts

Net Assets
£3,196,549
Cash
£128,412
Employees
1
Debt Ratio
21%
Current Ratio
0.4x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 2026 £3,081,234 £3,075,763 £3,122,719 £3,138,989 £3,085,312 £3,139,678 £3,196,549
Balance sheet detail
2026202520242023202220212020
Fixed Assets£3,918,358£3,917,618£3,916,570£3,915,573£3,901,633£3,713,537£3,312,709
Current Assets£143,053£104,273£69,225£94,853£78,940£81,720£312,074
Debtors£14,641£9,391£19,754£21,480£16,872£14,077£49,108
Cash£128,412£94,882£49,471£73,373£62,068£67,643£262,966
Creditors (< 1 year)£359,212£376,536£395,235£478,061£464,490£326,143£150,313
Net Current Assets(£216,159)(£272,263)(£326,010)(£383,208)(£385,550)(£244,423)£161,761
Net Assets£3,196,549£3,139,678£3,085,312£3,138,989£3,122,719£3,075,763£3,081,234
Shareholder Funds£3,196,549£3,139,678£3,085,312£3,138,989£3,122,719£3,075,763£3,081,234

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Confirmation statement with no updates27 July 2026
28 July 2026Confirmation statement with no updates28 July 2026
1 July 2026Total exemption full accounts5 April 2026
16 February 2026Replacement filing of Confirmation Statement22 August 2016
28 July 2025Confirmation statement with no updates27 July 2025
Show all recent filings

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