London & Coombe Properties Limited

Active02798862 Private limited company
Incorporated
12 March 1993 (33 years)
Industry
Wholesale of textiles (46410)
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor
34 Lime Street
London
EC3M 7AT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 28 August 2024
British
Born September 1992 (34)
Secretary · Appointed 30 June 1999
British
Director · Appointed 12 March 1993
British
Born May 1954 (72)
Officer history (5 former)
28 August 2024
Appointed Wise, Joshua Michael as Director
10 November 2021
Resigned Gowers, John Howard as Director
31 May 2000
Resigned Davis, Roger Michael as Director
30 June 1999
Appointed Wise, Neil Howard as Secretary
30 June 1999
Resigned Tarratt, Nicholas Joyl as Secretary
17 March 1993
Appointed Tarratt, Nicholas Joyl as Secretary
17 March 1993
Appointed Davis, Roger Michael as Director
17 March 1993
Appointed Gowers, John Howard as Director
17 March 1993
Resigned Holland, Simon James as Secretary
17 March 1993
Resigned Sandars, George Russell as Nominee Director
12 March 1993
Appointed Wise, Neil Howard as Director
12 March 1993
Appointed Holland, Simon James as Secretary
12 March 1993
Appointed Sandars, George Russell as Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 November 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ltd
Reg. no. 00149834
Former controllers (1)
1 November 2023
Ceased Neil Howard Wise — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Leslie Wise Group Limited Has significant influence or control
London & Coombe Properties Limited This company Owns 75–100% of shares
Worldwide Television Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Cash
£1,580,254
Current Ratio
1.1x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2024 2025 £2,213,325 £2,380,552 £2,588,036 £2,957,725 £3,093,597
Balance sheet detail
202520242023202220212020
Fixed Assets£3,000,000£2,643,309£3,893,309
Current Assets£1,588,624£1,445,260£1,007,286£1,415,506£70,040
Debtors£8,370£25,445£0£1,080,000£13,497
Cash£1,580,254£1,419,815£1,007,286£335,506£56,543
Creditors (< 1 year)£1,495,027£1,487,535£1,403,563£1,419,250£1,678,263£1,750,024
Net Current Assets£93,597(£42,275)(£411,964)(£262,757)(£1,679,984)
Shareholder Funds£3,093,597£2,957,725£2,588,036£2,380,552£2,213,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 March 2026Confirmation statement with updates12 March 2026
22 October 2025Total exemption full accounts30 April 2025
18 March 2025Confirmation statement with updates12 March 2025
21 October 2024Total exemption full accounts30 April 2024
10 September 2024Director's details changed
Show all recent filings

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