Norrice Lea Securities Ltd

Active08059422 Private limited company
Incorporated
8 May 2012 (14 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Arieye Rand
Accounts type
Unaudited abridged
Region
Greater London
Address
48 St. Kilda's Road
London
N16 5BZ

Filing status

Accounts due
18 December 2026
Last accounts
24 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
26
Outstanding
11
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Rand, Akiva
Secretary · Appointed 19 August 2022
Orlander, Israel
Secretary · Appointed 4 August 2022
Director · Appointed 1 July 2012
British
Born October 1964 (62)
Officer history (5 former)
10 January 2023
Resigned Rand, Rachel as Secretary
19 August 2022
Appointed Rand, Akiva as Secretary
5 August 2022
Resigned Rand, Akiva as Secretary
4 August 2022
Appointed Rand, Akiva as Secretary
4 August 2022
Appointed Orlander, Israel as Secretary
1 July 2012
Appointed Rand, Arieye as Director
1 July 2012
Appointed Rand, Rachel as Secretary
1 July 2012
Resigned Rand, Schloime as Secretary
1 July 2012
Resigned Rand, Chaskel as Director
18 June 2012
Appointed Rand, Schloime as Secretary
9 May 2012
Appointed Rand, Chaskel as Director
8 May 2012
Appointed Jacobs, Yomtov Eliezer as Director
8 May 2012
Resigned Jacobs, Yomtov Eliezer as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1964 (62)

Holdings 4

Companies where Norrice Lea Securities Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 January 2023
Ceased Rachel Rand — Owns 25–50% of shares

Financials

Balance sheet as at 24 March 2025 · unaudited abridged accounts

Net Assets
£582,499
Cash
£9,372
Employees
8
Current Ratio
0.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £258,249 £341,598 £383,470 £551,107 £582,499
Balance sheet detail
202520242023202220212020
Fixed Assets£4,287,315£3,988,828
Current Assets£1,013,352£953,167£585,175£294,585£142,118
Debtors£1,003,980£945,347£405,668£231,393£92,953
Cash£9,372£7,820£179,507£63,192£49,165
Creditors (< 1 year)£1,833,919£3,015,757£2,551,702£2,031,944£2,434,269£2,016,057
Creditors (> 1 year)£3,002,507£1,791,876£2,398,905£2,575,334£1,792,124£1,842,731
Net Current Assets(£820,567)(£2,062,590)(£1,446,769)(£2,139,684)(£1,873,939)
Net Assets£582,499£551,107£383,470£341,598£258,249
Shareholder Funds£551,107£383,470£341,598£258,249

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 January 2026Unaudited abridged accounts24 March 2025
31 December 2025Confirmation statement with no updates31 December 2025
19 December 2025Previous accounting period shortened
11 July 2025Satisfaction of a charge in full
9 July 2025Satisfaction of a charge in full
Show all recent filings

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