London & Northumberland Estates Company Limited

Active00898328 Private limited company
Incorporated
16 February 1967 (59 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alexander Agim Duma
Accounts type
Total exemption full
Region
Greater London
Address
The Regent Suite 1 Old Court Mews
311A Chase Road
London
N14 6JS

Filing status

Accounts due
25 December 2026
Last accounts
25 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
31 August 2018
Resigned Pickett, Trevor Ralph as Director
24 March 1998
Appointed Duma, Alexander Agim as Secretary
24 March 1998
Appointed Duma, Alexander Agim as Director
24 March 1998
Resigned Morgan, William Nicholas as Secretary
1 December 1997
Appointed Morgan, William Nicholas as Secretary
1 December 1997
Resigned Duma, Alexander Agim as Secretary
1 December 1997
Resigned Duma, Alexander Agim as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1946 (80)

Holdings 1

Companies where London & Northumberland Estates Company Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Balance sheet as at 25 March 2025 · total exemption full accounts

Net Assets
£812,429
Employees
1

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £831,719 £815,877 £830,222 £830,568 £812,429
Balance sheet detail
20252024202320212020
Fixed Assets£1,508,824£1,514,908£1,517,480£1,519,475£1,511,259
Current Assets£284,859£284,859
Debtors£282,802£282,802£282,802£284,859
Creditors (< 1 year)£5,747£11,357£22,096£53,372£94,274
Creditors (> 1 year)£973,450£955,785£947,964£779,372£714,412
Net Current Assets£277,055£271,445£260,706£231,487£190,585
Net Assets£812,429£830,568£830,222£815,877£831,719
Shareholder Funds£812,429£830,568£830,222£815,877£831,719

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Total exemption full accounts25 March 2025
24 November 2025Confirmation statement with no updates16 November 2025
10 December 2024Total exemption full accounts25 March 2024
27 November 2024Confirmation statement with no updates16 November 2024
2 August 2024Registered office address changed
Show all recent filings

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