Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 5 June 2027
- Last conf. stmt
- 22 May 2026
London Provincial Limited
- Incorporated
- 22 May 1996 (30 years)
- Industry
- Development of building projects (41100)
- Directors
- Liza Charalambous
- Owned by
- Christakis John Yiannis Charalambous
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- C/o Xerxes Associates LLP29 Throgmorton StreetLondonEC2N 2AT
Charges
- Total
- 42
- Outstanding
- 24
- Part satisfied
- 0
- Satisfied
- 18
Officers 3 active
Officer details are public data from the Companies House register.
Charalambous, Liza
Secretary · Appointed 20 February 2008
British
Charalambous, Liza
Director · Appointed 20 February 2008
British
Born March 1956 (70)
British
Born December 1950 (75)
Officer history (5 former)
20 February 2008
Appointed Charalambous, Liza as Director
20 February 2008
Resigned Stavrou, Georgina as Secretary
20 February 2008
Appointed Charalambous, Liza as Secretary
21 May 1997
Appointed Stavrou, Georgina as Secretary
21 May 1997
1 November 1996
1 November 1996
22 May 1996
22 May 1996
22 May 1996
22 May 1996
22 May 1996
22 May 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 22 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1950 (75)
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- £3,383,609
- Cash
- £841,057
- Employees
- 2
- Debt Ratio
- 74%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £10,213,750 | £10,232,749 | £10,208,824 | £10,202,377 | £9,794,478 | £8,054,879 |
| Current Assets | £3,016,317 | £1,013,999 | £2,798,127 | £1,975,542 | £2,059,336 | £2,159,898 |
| Debtors | £5,620 | £5,100 | £29,500 | £0 | £144,498 | £192,498 |
| Cash | £841,057 | £1,008,899 | £578,315 | £888,367 | £429,961 | £1,967,400 |
| Creditors (< 1 year) | £134,828 | £87,184 | £96,551 | |||
| Creditors (> 1 year) | £8,805,600 | £6,912,875 | £8,376,503 | £7,326,539 | £7,096,222 | £5,416,704 |
| Net Current Assets | £2,805,159 | £920,992 | £2,676,649 | £1,840,714 | £1,972,152 | £2,063,347 |
| Net Assets | £3,383,609 | £3,411,166 | £3,679,270 | £3,886,852 | £3,840,708 | £3,871,822 |
| Shareholder Funds | £3,886,852 | £3,840,708 | £3,871,822 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 22 May 2026 | ||
| 24 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 28 November 2025 | Change of details for a person with significant control | |||
| 2 September 2025 | Change of details for a person with significant control | |||
| 11 June 2025 | Confirmation statement with no updates | 22 May 2025 |
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