London & Lisbon Properties Limited

Active03732935 Private limited company
Incorporated
15 March 1999 (27 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Leok Yee Lau
Seok Yee Lau Swycher
Accounts type
Total exemption full
Region
East of England
Address
Suite 3 Middlesex House
Rutherford Close
Stevenage
SG1 2EF

Filing status

Accounts due
26 November 2026
Last accounts
28 February 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
9
Outstanding
7
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 March 1999
British
Director · Appointed 15 March 1999
British
Born October 1954 (72)
Officer history (6 former)
24 September 2009
Resigned Davies, Stephen John as Director
12 December 2008
Resigned Wingfield, Nigel as Director
9 October 2008
Appointed Wingfield, Nigel as Director
30 April 2008
Resigned Holder, Kevin Lindsay as Director
30 April 2008
Resigned Holder, Kevin Lindsay as Director
18 August 2005
Appointed Davies, Stephen John as Director
8 May 2000
Appointed Holder, Kevin Lindsay as Director
8 May 2000
Appointed Holder, Kevin Lindsay as Director
15 March 1999
Appointed Swycher, Stuart Simon as Director
15 March 1999
Appointed Swycher, Seok Yee Lau as Secretary
15 March 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
15 March 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 March 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
15 March 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Leok Yee Lau
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Singaporean
Born July 1951 (75)
Seok Yee Lau Swycher
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Singaporean
Born September 1952 (74)

Holdings 2

Companies where London & Lisbon Properties Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
(£1,074,482)
Cash
£267,287
Employees
1
Debt Ratio
122%
Current Ratio
4.4x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2020 2021 2023 2024 2025 (£1,584,600) (£1,580,876) (£1,620,123) (£1,590,813) (£1,074,482)
Balance sheet detail
20252024202320212020
Fixed Assets£48,630£54,720£2,693£3,700£1,296
Current Assets£4,831,081£3,684,636£2,420,033£2,496,083£3,104,952
Debtors£305,134£1,304,678£33,481
Cash£267,287£2,495£9,089£1,463
Creditors (< 1 year)£1,090,778£979,528£997,609£1,038,159£1,690,848
Creditors (> 1 year)£4,863,415£4,350,641£3,045,240£3,042,500£3,000,000
Net Current Assets£3,740,303£2,705,108£1,422,424£1,457,924£1,414,104
Net Assets(£1,074,482)(£1,590,813)(£1,620,123)(£1,580,876)(£1,584,600)
Shareholder Funds(£1,074,482)(£1,590,813)(£1,620,123)(£1,580,876)(£1,584,600)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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