London Gate Securities Limited

Active02645530 Private limited company
Incorporated
13 September 1991 (35 years)
Industry
Development of building projects (41100)
Owned by
Richard Gregor Kenwood
Accounts type
Total exemption full
Region
Greater London
Address
68 Grafton Way
London
W1T 5DS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kenwood, Anne Francis
Secretary
British
Director
British
Born September 1955 (71)
Officer history (2 former)
13 September 1993
Resigned Kenwood, Richard Gregor as Secretary
13 September 1993
Resigned Phillips, Jeremy 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 September 1955 (71)

Holdings 1

Companies where London Gate Securities Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Financials

Net Assets
£757,480
down £53,016 (7%)
Cash
£238,931
down £30,705 (11%)
Employees
2
no change
Debt Ratio
0%
Current Ratio
316.1x
Balance sheet detail
2020
Fixed Assets£1,186
Current Assets£758,694
Debtors£519,763
Cash£238,931
Creditors (< 1 year)£2,400
Net Current Assets£756,294
Net Assets£757,480
Shareholder Funds£757,480

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Confirmation statement with no updates13 September 2026
21 January 2026Total exemption full accounts31 March 2025
15 September 2025Confirmation statement with no updates13 September 2025
6 January 2025Total exemption full accounts31 March 2024
26 September 2024Confirmation statement with no updates13 September 2024
Show all recent filings

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