Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Structadene (LBG) Properties Limited
- Incorporated
- 14 July 2014 (12 years)
- Previously known as
- Structadene Newco 2 Limited (until 24 July 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Full
- Region
- Greater London
- Address
- Quadrant House Floor 64 Thomas More SquareLondonE1W 1YW
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 19 December 2023
British
Born October 1981 (45)
Director · Appointed 19 December 2023
British
Born November 1971
Director · Appointed 19 December 2023
Irish
Born July 1962 (64)
Director · Appointed 8 August 2017
British
Born December 1975 (50)
Pearlman, Howard
Secretary · Appointed 14 July 2014
Director · Appointed 14 July 2014
British
Born March 1956 (70)
Director · Appointed 14 July 2014
British
Born October 1945 (81)
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. 09130138
Group structure 48 shown
Ownership group derived from the Companies House PSC register
Blenpark Properties Limited Owns 75–100% of shares
Mewspark Properties Limited Owns 25–50% of shares
Combined Finchley LLP Holds 25–50% of voting rights
Cosmichome Limited Owns 75–100% of shares
Romenglen Limited Owns 25–50% of shares
Romenglen No.2 Limited Owns 25–50% of shares
Demifix Limited Owns 75–100% of shares
Hartsbourne Properties Limited Owns 75–100% of shares
HLG Properties Limited Owns 75–100% of shares
Marchborder Limited Owns 75–100% of shares
Miltenform Properties Limited Owns 25–50% of shares
National Loose Leaf Company Limited Owns 75–100% of shares
Newport Holdings Limited Owns 75–100% of shares
Cabot Investments Limited Owns 75–100% of shares
Carlton Real Estates Developments Limited Owns 75–100% of shares
First London Group Properties Limited Owns 75–100% of shares
First London Holdings Limited Owns 75–100% of shares
First London Investments Limited Owns 75–100% of shares
Newport (Oban) Limited Owns 75–100% of shares
Searchgrade Limited Owns 75–100% of shares
Bournemouth Stadium LLP Holds 25–50% of voting rights
Chelmer House (No 1) Limited Owns 75–100% of shares
Colsan Limited Owns 25–50% of shares
Gardenia Properties Limited Owns 25–50% of shares
Hayesbury LLP Holds 25–50% of voting rights
Shanpark Limited Owns 75–100% of shares
Sterling Alliance Ltd Owns 75–100% of shares
Stonehaven Limited Owns 75–100% of shares
Zefilix Limited Owns 25–50% of shares
Shardell Limited Owns 75–100% of shares
Islington Holdings LLP Holds 25–50% of voting rights
Maiden Lane Estates Limited Owns 75–100% of shares
Structadene (LBG) Holdings Limited Owns 75–100% of shares
Structadene (LBG) Properties Limited This company Owns 75–100% of shares
Cheyne (St Joseph) Limited Owns 75–100% of shares
Hatton Garden 63-66 Limited Owns 75–100% of shares
Hatton Garden Properties Limited Owns 75–100% of shares
Heskland Limited Owns 75–100% of shares
Percy Freehold Limited Owns 75–100% of shares
Percy Village Limited Owns 75–100% of shares
Sprintpost Limited Owns 75–100% of shares
Wanderslore Limited Owns 75–100% of shares
White Lion Estates Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · full accounts
- Net Assets
- £3,969,483
- Cash
- £1,746
- Profit Before Tax
- £6,275,835
- Current Ratio
- 0.4x
- Return on Equity
- 174%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £71,323,798 | £60,890,050 |
| Debtors | £71,322,052 | £60,888,304 |
| Cash | £1,746 | £1,746 |
| Creditors (< 1 year) | £195,987,263 | £5,752,299 |
| Creditors (> 1 year) | £0 | £194,006,170 |
| Net Current Assets | (£124,663,465) | £55,137,751 |
| Net Assets | £3,969,483 | (£2,937,506) |
| Shareholder Funds | £3,969,483 | (£2,937,506) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Full accounts | 30 September 2025 | ||
| 24 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 27 March 2026 | Registration of a charge | |||
| 12 February 2026 | Satisfaction of a charge in full | |||
| 25 June 2025 | Full accounts | 30 September 2024 |
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