Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
London Buildings (Highgate) Limited
- Incorporated
- 2 April 1996 (30 years)
- Industry
- Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)
- Directors
- Lesley Serlin
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 16 Portland CloseBroughtonAylesburyHP22 7DG
Charges
- Total
- 9
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Serlin, Lesley
Director · Appointed 7 December 2011
British
Born July 1953 (73)
Director · Appointed 7 July 1997
Also at S.S Settlement Ltd, London Buildings (Regent) Limited (proposed for strike-off), L.B (Bart's) Ltd · more companies
British
Born October 1946 (80)
Officer history (7 former)
10 January 2020
10 January 2020
19 September 2018
Resigned Thakrar, Bhavin as Secretary
28 August 2015
Appointed Thakrar, Bhavin as Secretary
7 December 2011
Appointed Serlin, Lesley as Director
6 July 2009
6 July 2009
31 December 2001
7 June 1999
7 June 1999
7 July 1997
7 July 1997
7 July 1997
7 July 1997
2 April 1996
2 April 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02942576
Group structure 4 companies
Ownership group derived from the Companies House PSC register
L.B. Lending Limited Owns 75–100% of shares
London Buildings (Highgate) Limited This company Owns 75–100% of shares
London Buildings Project Management Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 October 2025 · total exemption full accounts
- Net Assets
- £72,847,874
- Cash
- £1,601,935
- Employees
- 2
- Debt Ratio
- 1%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £4,557,602 | £4,572,004 | £4,582,209 | £8,401,005 | £67,119,729 | £67,808,467 | £47,848,648 |
| Current Assets | £68,877,083 | £72,228,947 | £73,253,846 | £69,893,582 | £7,632,281 | £7,515,898 | £6,029,809 |
| Debtors | £57,246,545 | £38,148,206 | £24,456,527 | £6,272,375 | £2,189,116 | ||
| Cash | £1,601,935 | £4,080,741 | £8,797,319 | £63,621,207 | £5,414,663 | £3,208,941 | £3,840,693 |
| Creditors (< 1 year) | £1,978,167 | £2,027,539 | £1,649,596 | ||||
| Creditors (> 1 year) | £26,722 | £35,896 | £15,159 | £28,412 | £725,000 | £725,000 | £800,000 |
| Net Current Assets | £68,751,556 | £71,265,366 | £72,852,882 | £69,560,203 | £5,654,114 | £5,488,359 | £4,380,213 |
| Net Assets | £72,847,874 | £75,366,912 | £76,985,370 | £77,564,999 | £61,666,442 | £62,394,459 | £44,981,419 |
| Shareholder Funds | £61,666,442 | £62,394,459 | £44,981,419 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 29 July 2025 | Total exemption full accounts | 31 October 2024 | ||
| 29 April 2025 | Confirmation statement with updates | 2 April 2025 | ||
| 31 July 2024 | Total exemption full accounts | 31 October 2023 |
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