London Gate Brighton Limited

Active06007708 Private limited company
Incorporated
23 November 2006 (19 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
South East
Address
The Wheel House High Street
Hurstpierpoint
Hassocks
BN6 9PU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 September 2027
Last conf. stmt
3 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 6 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 November 2006
Italian
Director · Appointed 24 November 2006
British
Born March 1948 (78)
Director · Appointed 24 November 2006
Italian
Born May 1949 (77)
Director · Appointed 23 November 2006
British
Born October 1951 (75)
Director · Appointed 23 November 2006
British
Born March 1940 (86)
Director · Appointed 23 November 2006
British
Born August 1946 (80)
Officer history (3 former)
24 November 2006
Appointed Zoratti, Eddi Guglielmo as Secretary
24 November 2006
Appointed Maxwell, Robert Gilchrist as Director
24 November 2006
Appointed Zoratti, Eddi Guglielmo as Director
24 November 2006
Resigned Davey, John Edward as Secretary
23 November 2006
Appointed Davey, John Edward as Director
23 November 2006
Appointed Burnett, Hugh Thomas as Director
23 November 2006
Appointed Field, Peter John as Director
23 November 2006
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
23 November 2006
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
23 November 2006
Appointed C & M Registrars Limited as Corporate Nominee Director
23 November 2006
Resigned C & M Registrars Limited as Corporate Nominee Director
23 November 2006
Appointed Davey, John Edward as Secretary

Ownership 4 active

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

The Davey Ssas
Corporate entity · Notified 6 April 2016
Has significant influence or control
Ssas
Reg. no. 00717651 Re
The Burnett Ssas
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Ssas
Reg. no. 00738447 Rn
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
Pension Fund
Reg. no. 10220448
Corporate entity · Notified 6 April 2016
Has significant influence or control
Registerd Company
Reg. no. 02178783

Financials

Net Assets
£1,584,476
Cash
£75,539
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 £1,602,559 £1,643,003 £1,630,241 £1,628,237 £1,589,397 £1,584,476
Balance sheet detail
202420232022202120202019
Fixed Assets£2,152,525£2,152,525£2,152,525
Current Assets£75,539£103,078£91,216£98,636£116,549£79,783
Debtors£0£38,982£3,312£2,871£48,426£4,374
Cash£75,539£64,096£87,904£95,765£68,123£75,409
Creditors (< 1 year)£109,488£132,906£84,304£90,520£96,471£101,049
Creditors (> 1 year)£526,600£526,600£526,600£526,600£526,600£526,600
Net Current Assets(£33,949)(£29,828)£6,912£8,116£20,078(£21,266)
Net Assets£1,584,476£1,589,397£1,628,237£1,630,241£1,643,003£1,602,559
Shareholder Funds£1,584,476£1,589,397£1,628,237£1,630,241£1,643,003£1,602,559

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2025Confirmation statement with no updates3 September 2025
28 July 2025Total exemption full accounts31 December 2024
9 September 2024Total exemption full accounts31 December 2023
3 September 2024Confirmation statement with no updates3 September 2024
19 October 2023Confirmation statement with no updates3 September 2023
Show all recent filings

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