London Equitable Limited

Active06289627 Private limited company
Incorporated
22 June 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Alan James Lewis
Accounts type
Micro entity
Region
Greater London
Address
Fifth Floor
167-169 Great Portland Street
London
W1W 5PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 July 2027
Last conf. stmt
17 June 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 July 2023
British
Born August 1971 (55)
Director · Appointed 28 February 2014
British
Born October 1978 (48)
Director · Appointed 7 May 2013
British
Born March 1970 (56)
Director · Appointed 22 June 2007
British
Born January 1972 (54)
Officer history (8 former)
7 July 2023
Appointed Prince, Stephanie Jane as Director
7 July 2023
Resigned Shimmin, Elaine as Director
4 August 2022
Resigned Hirst, Stephen Andrew Meyrick as Director
4 August 2022
Appointed Shimmin, Elaine as Director
17 October 2018
Appointed Hirst, Stephen Andrew Meyrick as Director
19 June 2017
Resigned Roy, Gillian as Director
19 June 2017
Resigned Murray, Allan Moreland as Director
9 September 2016
Resigned Cumberland Secretaries Limited as Corporate Secretary
28 February 2014
Resigned O'Rorke, Susan as Director
28 February 2014
Appointed O'Connor, Janet Caroline as Director
7 May 2013
Resigned Roy, Stefan Alexander Hiren as Director
7 May 2013
Appointed Cain, Claire Marie as Director
6 March 2008
Appointed Roy, Stefan Alexander Hiren as Director
4 July 2007
Appointed O'Rorke, Susan as Director
22 June 2007
Appointed Smith, Christopher Stephen as Secretary
22 June 2007
Resigned Smith, Christopher Stephen as Secretary
22 June 2007
Appointed Cumberland Secretaries Limited as Corporate Secretary
22 June 2007
Appointed Smith, Christopher Stephen as Director
22 June 2007
Appointed Murray, Allan Moreland as Director
22 June 2007
Appointed Roy, Gillian as Director

Ownership 1 active

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

Alan James Lewis
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1938 (88)

Holdings 1

Companies where London Equitable Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£19,528
Debt Ratio
2%
Current Ratio
62.8x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £14,521 £15,556 £16,594 £17,547 £18,281 £19,010 £19,528
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2£2£2£2£2£3£3
Current Assets£19,842£19,372£18,613£17,985£17,097£16,025£15,766
Debtors£15,098
Cash£668
Creditors (< 1 year)£316£364£334£440£505£472£1,248
Net Current Assets£19,526£19,008£18,279£17,545£16,592£15,553£14,518
Net Assets£19,528£19,010£18,281£17,547£16,594£15,556£14,521
Shareholder Funds£19,528£19,010£18,281£17,547£16,594£15,556£14,521

Turnover£183,432£186,714£630,701
Cost of Sales£627,548
Gross Profit£3,153
Operating Profit£3,153
Profit Before Tax£3,126
Tax£171£172£594
Profit for Period£729£733£2,532

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Confirmation statement with no updates17 June 2026
30 March 2026Micro company accounts30 June 2025
25 June 2025Confirmation statement with no updates18 June 2025
13 March 2025Micro company accounts30 June 2024
18 June 2024Confirmation statement with no updates18 June 2024
Show all recent filings

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