Website & contact details
- Group website
- The site of this company’s group or brand.
London & Associated (Rugeley) Limited
- Incorporated
- 14 February 2014 (12 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 10 Portman Square6th FloorLondonW1H 6AZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 11 February 2019
British
Born March 1969 (57)
Mintz, Jonathan
Secretary · Appointed 11 February 2019
Director · Appointed 14 February 2014
British
Born October 1966 (60)
Officer history (4 former)
30 January 2023
11 February 2019
11 February 2019
Appointed Mintz, Jonathan as Secretary
31 December 2018
31 December 2018
Resigned Thapar, Anil Kumar as Secretary
1 January 2015
31 December 2014
22 December 2014
Appointed Thapar, Anil Kumar as Secretary
14 February 2014
14 February 2014
14 February 2014
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
Public Limited Company (Listed)
Reg. no. 00341829
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Analytical Properties Holdings Limited Owns 75–100% of shares
Analytical Properties Limited Owns 75–100% of shares
Dragon Retail Properties Limited Owns 25–50% of shares
Lap Ocean Holdings Limited Owns 75–100% of shares
West Ealing Projects Limited Owns 25–50% of shares
Broadway Regen Ltd Owns 75–100% of shares
London & Associated (Rugeley) Limited This company Owns 75–100% of shares
London & Associated Management Services Limited Owns 75–100% of shares
London & Associated Securities Limited Owns 75–100% of shares
Orchard Chambers Residential Limited Holds 75–100% of voting rights
Orchard Square Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- no change
Balance sheet detail
| 2021 | |
|---|---|
| Net Assets | £1 |
| Shareholder Funds | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Registered office address changed | |||
| 10 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 4 February 2026 | Confirmation statement with no updates | 4 February 2026 | ||
| 3 September 2025 | Change of details for a person with significant control | |||
| 3 September 2025 | Director's details changed |
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