Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 July 2027
- Last conf. stmt
- 16 July 2026
Limanex Properties Limited
- Incorporated
- 14 April 1987 (39 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Andreas Ignaz Schurti
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unitec House2 Albert PlaceLondonN3 1QB
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 25 April 2017
British
Born January 1984 (42)
Director · Appointed 31 December 1997
British
Born April 1968 (58)
Officer history (3 former)
20 March 2019
25 April 2017
30 May 2001
31 December 1997
31 December 1997
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Andreas Ignaz Schurti
Individual · Notified 26 June 2020
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
Liechtenstein Citizen
Born December 1960 (65)
Corporate entity · Notified 2 October 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 10851318
Former controllers (8)
23 December 2024
Ceased Sandra Kuzmanovic — Owns 25–50% of shares (as a trust)
26 June 2020
Ceased Fredy Eckstein — Owns 25–50% of shares (as a trust)
26 June 2020
Ceased Verena Rohrer Jäggi — Owns 25–50% of shares (as a trust)
2 October 2017
2 October 2017
1 August 2017
Ceased Universal Finance and Development Limited — Owns 25–50% of shares
1 August 2017
Ceased Beamat Investment Corportion — Owns 25–50% of shares
28 April 2017
Ceased Limanex Holding Corporation — Owns 75–100% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Doonbeg Holdings Limited Owns 25–50% of shares
Limanex Properties Limited This company Owns 25–50% of shares
Universal Impex Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £2,144,835
- Cash
- £217,269
- Employees
- 2
- Debt Ratio
- 3%
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,852,713 | £2,059,039 | £2,058,236 | £2,058,630 | £2,178,094 | £2,178,639 | £2,179,281 |
| Current Assets | £355,323 | £326,670 | |||||
| Cash | £217,269 | £297,171 | £266,152 | £212,280 | £174,322 | £231,188 | £187,622 |
| Creditors (< 1 year) | £62,768 | £65,517 | £58,261 | £84,114 | £97,933 | £196,161 | £194,269 |
| Creditors (> 1 year) | £46,254 | £106,894 | £166,739 | ||||
| Net Current Assets | £292,555 | £261,153 | £207,891 | £128,166 | £76,389 | £35,027 | (£6,647) |
| Net Assets | £2,144,835 | £2,319,609 | £2,265,784 | £2,186,402 | £2,058,229 | £1,956,772 | £1,855,895 |
| Shareholder Funds | £2,144,835 | £2,319,609 | £2,265,784 | £2,186,402 | £2,058,229 | £1,956,772 | £1,855,895 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 July 2026 | Confirmation statement with no updates | 16 July 2026 | ||
| 23 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 July 2025 | Confirmation statement with updates | 16 July 2025 | ||
| 15 July 2025 | Total exemption full accounts | 31 December 2024 | ||
| 5 March 2025 | Cessation of a person with significant control |
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