London Leasehold Properties Limited

Active08764925 Private limited company
Incorporated
6 November 2013 (13 years)
Industry
Buying and selling of own real estate (68100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
70 Grosvenor Street
London
W1K 3JP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 August 2027
Last conf. stmt
30 July 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2026
Also at 65 Davies Street Investment Limited, 70GS Property Company Limited, 65 Davies Street Development Limited · more companies
British
Born April 1992 (34)
Director · Appointed 3 November 2025
Also at Belgravia Leasehold Properties Limited, Grosvenor Investment Management Limited., Grosvenor Residential Investments Limited · more companies
British
Born April 1978 (48)
Director · Appointed 29 August 2025
Also at Belgravia Leasehold Properties Limited, 65 Davies Street Investment Limited, 32-42 BPR Limited · more companies
British
Born July 1986 (40)
Director · Appointed 31 December 2024
Also at Belgravia Leasehold Properties Limited, 20 Balderton Street Project 1 Limited, Grosvenor Stow Limited · more companies
British
Born September 1980 (46)
Boyce, Fiona Clare
Secretary · Appointed 1 April 2022
Director · Appointed 4 January 2022
Also at Grosvenor Mayfair Estate GP Holdco Limited, Belgravia Leasehold Properties Limited, Bankside 4 Limited · more companies
British
Born December 1984 (41)
Officer history (28 former)
1 March 2026
Appointed Hunter, Henry Valentine Decourcy as Director
3 November 2025
Appointed Jukes, Christopher James as Director
3 November 2025
Resigned Henderson, Chantal Antonia as Director
7 October 2025
Resigned Archibald, Joanna Helen as Director
29 August 2025
Appointed Bright, Amelia Mary as Director
31 December 2024
Resigned Chamberlayne, Harry Alexander as Director
31 December 2024
Appointed Townley, Piers Maxwell as Director
12 December 2024
Resigned Bright, Amelia Mary as Director
20 October 2023
Resigned O'Grady, Paul Francis as Director
1 December 2022
Appointed O'Grady, Paul Francis as Director
1 December 2022
Appointed Chamberlayne, Harry Alexander as Director
1 December 2022
Appointed Archibald, Joanna Helen as Director
30 November 2022
Resigned Townley, Piers Maxwell as Director
10 October 2022
Resigned Lee, Deborah Clare as Director
10 October 2022
Appointed Bright, Amelia Mary as Director
1 April 2022
Appointed Lee, Deborah Clare as Director
1 April 2022
Appointed Boyce, Fiona Clare as Secretary
31 March 2022
Resigned Lewis, Derek John as Secretary
11 March 2022
Resigned Bright, Amelia Mary as Director
4 January 2022
Appointed Conway, Matthew Joseph as Director
31 December 2021
Resigned Ball, Stephanie Frances as Director
1 July 2021
Appointed Bright, Amelia Mary as Director
16 December 2020
Appointed Ball, Stephanie Frances as Director
26 October 2020
Resigned Mendonca, Jorge Emanuel as Director
22 October 2020
Resigned Bright, Amelia Mary as Director
1 September 2020
Appointed Townley, Piers Maxwell as Director
31 August 2020
Resigned Bailey, Keith John as Director
1 July 2020
Appointed Mendonca, Jorge Emanuel as Director
1 July 2020
Appointed Henderson, Chantal Antonia as Director
30 June 2020
Resigned Raynor, James Gilles as Director
30 June 2020
10 January 2020
Resigned Mcwilliam, Craig David as Director
31 December 2019
Resigned Henderson, Chantal Antonia as Director
31 December 2019
Resigned Crichton, Douglas Nigel as Director
31 December 2019
Resigned O'Grady, Paul Francis as Director
31 December 2019
Resigned Jefferies, Richard Alexander as Director
31 December 2019
Resigned Harding-Roots, Simon Geoffrey as Director
30 September 2019
Appointed Raynor, James Gilles as Director
23 August 2019
Resigned Bond, Anna Clare as Director
7 June 2018
Appointed Lewis, Derek John as Secretary
7 June 2018
Resigned Robinson, Katharine Emma as Secretary
1 June 2018
Resigned Bax, William Robert as Director
21 May 2018
Resigned Mendonca, Jorge Emanuel as Director
21 May 2018
Appointed Bond, Anna Clare as Director
7 July 2017
Resigned Stevenson, Catherine Susan as Director
7 July 2017
Appointed O'Grady, Paul Francis as Director
7 July 2017
Appointed Bright, Amelia Mary as Director
21 February 2017
Appointed Robinson, Katharine Emma as Secretary
31 December 2016
Resigned Vernon, Peter Sean as Director
28 April 2016
Appointed Crichton, Douglas Nigel as Director
28 April 2016
28 April 2016
Appointed Jefferies, Richard Alexander as Director
28 April 2016
Appointed Bailey, Keith John as Director
28 April 2016
Appointed Harding-Roots, Simon Geoffrey as Director
28 April 2016
Appointed Vernon, Peter Sean as Director
28 April 2016
Appointed Mendonca, Jorge Emanuel as Director
28 April 2016
Appointed Stevenson, Catherine Susan as Director
17 October 2014
Appointed Henderson, Chantal Antonia as Director
19 November 2013
Appointed Bax, William Robert as Director
19 November 2013
Appointed Mcwilliam, Craig David as Director
19 November 2013
Resigned King, Caroline Frances as Director
6 November 2013
Appointed King, Caroline Frances as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 5595922

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Other filing
25 August 2026Other filing
25 August 2026Accounts filing
25 August 2026Audit exemption subsidiary accounts31 December 2025
31 July 2026Confirmation statement with no updates30 July 2026
Show all recent filings

Some other companies at this address

1-5 GP Management Limited
10 Bourdon Street Limited
20 Balderton Street Project 1 Limited
25 Moorgate Limited Partnership
29-37 Davies Street Limited
32-42 BPR Limited

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