Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 28 February 2027
- Last conf. stmt
- 14 February 2026
London Belgravia Limited
- Incorporated
- 3 August 2011 (15 years)
- Industry
- Other telecommunications activities (61900)
- Directors
- Owned by
- Timothy Raymond Rees
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Lillibrooke ManorOckwells RoadMaidenheadSL6 3LP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2024
British
Born August 1959 (67)
Officer history (8 former)
4 February 2025
4 February 2025
Resigned Alberto, Charlotte Mary as Director
4 February 2025
Resigned Alberto, Charlotte Mary as Secretary
3 June 2024
29 January 2020
22 November 2019
Resigned Alberto, David Arthur Vere as Secretary
22 November 2019
Appointed Alberto, Charlotte Mary as Secretary
22 November 2019
1 September 2018
Resigned Fallan, Giles Patrick as Director
5 November 2015
Appointed Fallan, Giles Patrick as Director
23 July 2013
Appointed Alberto, David Arthur Vere as Secretary
23 July 2013
Appointed Alberto, Charlotte Mary as Director
23 July 2013
8 June 2012
3 August 2011
3 August 2011
3 August 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 2 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)
Former controllers (3)
2 October 2025
Ceased Charlotte Mary Alberto — Owns 75–100% of shares
22 May 2025
22 November 2019
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 August 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£140,236)
- Cash
- £27,922
- Employees
- 2
- Debt Ratio
- 536%
- Current Ratio
- 1.5x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,916 | £6,469 | £11,021 | £34,422 | £40,275 | £36,262 |
| Current Assets | £30,252 | £378,967 | £402,001 | £302,233 | £494,387 | £498,617 |
| Debtors | £2,330 | £376,452 | £347,859 | £247,888 | £307,262 | £127,484 |
| Cash | £27,922 | £2,515 | £54,142 | £54,345 | £187,125 | £371,133 |
| Creditors (< 1 year) | £20,112 | £23,226 | £33,898 | £26,000 | £116,417 | £61,492 |
| Creditors (> 1 year) | £157,815 | £172,240 | £145,399 | £149,572 | £164,432 | |
| Net Current Assets | £10,140 | £355,741 | £368,103 | £276,233 | £377,970 | £437,125 |
| Net Assets | (£140,236) | £204,395 | £206,884 | £165,256 | £268,673 | £308,955 |
| Shareholder Funds | (£140,236) | £204,395 | £206,884 | £165,256 | £268,673 | £308,955 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Total exemption full accounts | 31 August 2025 | ||
| 19 February 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 6 October 2025 | Cessation of a person with significant control | |||
| 6 October 2025 | Notification of a person with significant control | |||
| 28 May 2025 | Cessation of a person with significant control |
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