London & Sussex Investments Limited

Active00748498 Private limited company
Incorporated
30 January 1963 (63 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Leonidas Patrick Martin-Smith
Irene Elizabeth Martin-Smith
Owned by
Irene Elizabeth Martin-Smith
Accounts type
Total exemption full
Region
Greater London
Address
809 Salisbury House
29 Finsbury Circus
London
EC2M 7AQ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
2 May 2027
Last conf. stmt
18 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Martin-Smith, Leonidas Patrick
Director · Appointed 10 May 2022
British
Born September 1975 (51)
Martin Smith, Leonidas Patrick
Secretary · Appointed 12 August 2004
British
Martin-Smith, Irene Elizabeth
Director
British
Born September 1947 (79)
Officer history (2 former)
10 May 2022
Appointed Martin-Smith, Leonidas Patrick as Director
12 August 2004
Appointed Martin Smith, Leonidas Patrick as Secretary
2 August 2004
Resigned Papadimitriou, Eva Elizabeth as Secretary
21 January 2000
Resigned Papadimitriou, Basil John as Director

Ownership 1 active

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

Irene Elizabeth Martin-Smith
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1947 (79)

Financials

Balance sheet as at 5 April 2025 · total exemption full accounts

Net Assets
£7,042,560
Cash
£100,564
Employees
2
Debt Ratio
25%
Current Ratio
8.7x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £5,671,154 £5,706,799 £5,705,803 £7,515,815 £7,042,560
Balance sheet detail
202520242023202220212020
Fixed Assets£9,252,625£9,253,000£7,003,919£7,004,478£7,005,117
Current Assets£101,023£108,101£112,064£95,065£52,375
Debtors£459£276£783£1,177£783
Cash£100,564£107,825£111,281£93,888£51,592
Creditors (< 1 year)£11,617£97,775£99,448£83,538£87,253
Net Current Assets£89,406£10,326£12,616£11,527(£34,878)
Net Assets£7,042,560£7,515,815£5,705,803£5,706,799£5,671,154
Shareholder Funds£7,042,560£7,515,815£5,705,803£5,706,799£5,671,154

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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