London Property Company PLC

Active01898194 Public limited company
Incorporated
21 March 1985 (41 years)
Industry
Dormant Company (99999)
Owned by
Panther Securities PLC
Accounts type
Full
Address
Unicorn House
Station Close
Potters Bar
EN6 1TL

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
14
Outstanding
7
Part satisfied
0
Satisfied
7

Officers 4 active

Officer details are public data from the Companies House register.

Rotstein, Raphael
Secretary · Appointed 4 January 2022
Director · Appointed 1 July 2005
British
Born September 1968 (58)
Director · Appointed 23 June 2005
British
Born March 1977 (49)
Director · Appointed 27 June 2001
British
Born September 1944 (82)
Officer history (11 former)
4 January 2022
Resigned Peters, Simon Jeffrey as Secretary
4 January 2022
Appointed Rotstein, Raphael as Secretary
15 June 2017
Resigned Doyle, John Terence as Director
1 July 2005
Appointed Perloff, John Henry as Director
1 July 2005
Appointed Doyle, John Terence as Director
23 June 2005
Appointed Peters, Simon Jeffrey as Director
23 June 2005
Resigned Rowson, Peter Aston as Director
15 October 2004
Resigned Rowson, Peter Aston as Secretary
15 October 2004
Appointed Peters, Simon Jeffrey as Secretary
27 June 2001
Appointed Rowson, Peter Aston as Director
27 June 2001
Appointed Rowson, Peter Aston as Secretary
27 June 2001
Appointed Perloff, Andrew Stewart as Director
6 October 2000
Resigned Thornton, Alan Thomas as Director
6 October 2000
Resigned Thornton, Margaret as Secretary
1 March 1996
1 March 1996
Appointed Thornton, Margaret as Secretary
8 April 1993
8 April 1993
Resigned Hoppen, Alan as Secretary
8 April 1993
Resigned Hoppen, Alan as Director
9 September 1991
Resigned Thornton, Robert David as Director
21 August 1991
Appointed Hoppen, Alan as Secretary
21 August 1991
Appointed Thornton, Alan Thomas as Director
21 August 1991
Resigned L P C Management Limited as Corporate Secretary

Ownership 1 active

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

Panther Securities PLC
Legal person · Notified 6 April 2016
Owns 75–100% of shares
Corporatoin

Filings 144

DateDescriptionMade Up ToPagesPDF
26 June 2026Full accounts31 December 2025
25 February 2026Confirmation statement with no updates25 February 2026
30 June 2025Full accounts31 December 2024
27 March 2025Confirmation statement with no updates22 March 2025
11 July 2024Full accounts31 December 2023
Show all 144 filings

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