DE Lijster Properties Limited

Active03217494 Private limited company
Incorporated
27 June 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Raoul Fenestraz
Accounts type
Total exemption full
Region
Greater London
Address
30 Gresham Street
London
EC2V 7QN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 July 2027
Last conf. stmt
27 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (11 former)
6 February 2025
Resigned Newbigging, Bruce Robert as Director
6 February 2025
Appointed Harris, Trevor as Director
22 November 2022
Appointed Hurrell, James Stephen as Director
22 November 2022
Resigned Buckley, Ian Michael as Director
28 September 2012
Appointed Newbigging, Bruce Robert as Director
28 September 2012
Resigned Mcgilvray, Donald James as Director
11 June 2010
Appointed Mcgilvray, Donald James as Director
11 June 2010
Appointed Buckley, Ian Michael as Director
5 March 2003
Resigned Rathbone Trust Company Limited as Corporate Secretary
5 March 2003
Appointed Rathbone Secretaries Limited as Corporate Secretary
10 April 2002
Appointed Rathbone Directors Limited as Corporate Director
10 April 2002
Appointed Rathbone Trust Company Limited as Corporate Secretary
10 April 2002
Resigned Pickford, Paul James as Director
10 April 2002
Resigned O'Keeffe, Lisa as Secretary
21 March 2002
Resigned Tuck, John Edward as Director
21 March 2002
Resigned Wood, Ann Louise as Director
30 November 2001
Resigned Willstead, Christopher John as Director
23 January 2001
Appointed Willstead, Christopher John as Director
23 January 2001
Resigned Cook, Roger as Director
15 January 1999
Appointed Wood, Ann Louise as Director
28 June 1996
Appointed Cook, Roger as Director
27 June 1996
Appointed Chettleburgh International Limited as Corporate Nominee Secretary
27 June 1996
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
27 June 1996
Appointed Tuck, John Edward as Director
27 June 1996
Appointed O'Keeffe, Lisa as Secretary
27 June 1996
Appointed Pickford, Paul James as Director

Ownership 1 active

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

Raoul Fenestraz
Individual · Notified 28 February 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
French
Born April 1968 (58)
Former controllers (1)
28 February 2020
Ceased Rathbone Employees Trust — Owns 75–100% of shares

Financials

Cash
£137,653
Profit Before Tax
£804,895
Return on Equity
19%

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 £4,264,099 £4,254,413 £4,244,879 £4,233,879 £4,338,774
Balance sheet detail
20242023202220212020
Fixed Assets£4,201,121£4,201,121
Cash£137,653£32,758£43,758£53,292£68,620
Creditors (< 1 year)£0£5,642
Net Current Assets£137,653£32,758£43,758£53,292£62,978
Shareholder Funds£4,338,774£4,233,879£4,244,879£4,254,413£4,264,099

Turnover£0
Admin Expenses£46,517£11,055£9,534£9,686£24,214
Profit Before Tax£804,895(£11,000)(£9,534)(£9,686)(£24,214)
Tax£0£0£0£0£0
Profit for Period£804,895(£11,000)(£9,534)(£9,686)(£24,214)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates27 June 2026
12 March 2026Registered office address changed
24 September 2025Total exemption full accounts31 December 2024
8 July 2025Confirmation statement with updates27 June 2025
11 February 2025Appointment of a director
Show all recent filings

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