Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
Lasting Properties Limited
- Incorporated
- 23 February 2017 (9 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Teverson Of Tregony
- Accounts type
- Full
- Region
- Greater London
- Address
- 12th Floor Aldgate Tower2 Leman StreetLondonE1W 9US
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 7 active
Officer details are public data from the Companies House register.
Director · Appointed 3 May 2017
British
Born July 1972 (54)
Tregony, Teverson Of, Lord
Director · Appointed 3 May 2017
British
Born March 1952 (74)
Bennett, William Frederick
Secretary · Appointed 7 March 2017
Director · Appointed 7 March 2017
British
Born April 1968 (58)
Director · Appointed 7 March 2017
British
Born November 1962
Director · Appointed 7 March 2017
British
Born June 1964 (62)
Corporate Director · Appointed 7 March 2017
Officer history (1 former)
3 May 2017
3 May 2017
Appointed Tregony, Teverson Of, Lord as Director
7 March 2017
Appointed Bennett, William Frederick as Secretary
7 March 2017
7 March 2017
7 March 2017
7 March 2017
7 March 2017
23 February 2017
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 May 2017
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 10440010
Corporate entity · Notified 3 May 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 06476224
Former controllers (5)
3 May 2017
3 May 2017
3 May 2017
3 May 2017
Ceased Michael Terence Baker — Owns 25–50% of shares
3 May 2017
Ceased Barry Michael Howard Shaw — Owns 75–100% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Astraline Limited Owns 75–100% of shares
Bakeline Limited Owns 75–100% of shares
Wpas Bidco Limited Owns 25–50% of shares
Bluenotch Limited Owns 75–100% of shares
Clipstone Estates Limited Owns 75–100% of shares
Fernglen Properties Limited Owns 50–75% of shares
Lasting Properties Limited This company Owns 50–75% of shares
Pears Partnership Capital Limited Owns 75–100% of shares
Perimeter Properties Limited Owns 75–100% of shares
Peachey House Management Company Limited Owns 75–100% of shares
Silver Dream Properties Limited Owns 75–100% of shares
Xenia Property Holdings Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · full accounts
- Net Assets
- (£765,148)
- Cash
- £3,845
- Turnover
- £945,283
- Profit Before Tax
- £303,961
- Employees
- 5
- Current Ratio
- 0.9x
- Profit Margin
- 32%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £11,778,025 | £11,721,824 | £11,813,476 | £11,742,342 | £10,222,431 | £10,264,758 |
| Cash | £3,845 | £4,928 | £2,374 | £74,222 | £116,408 | £7,003 |
| Creditors (< 1 year) | £12,543,173 | £12,790,933 | £13,076,286 | £13,180,777 | £13,074,188 | £13,128,815 |
| Net Current Assets | (£765,148) | (£1,069,109) | (£1,262,810) | (£1,438,435) | (£2,851,757) | (£2,864,057) |
| Net Assets | (£765,148) | (£1,069,109) | (£1,262,810) | (£1,438,435) | (£2,851,757) | (£2,864,057) |
| Shareholder Funds | (£765,148) | (£1,069,109) | (£1,262,810) | (£1,438,435) | (£2,851,757) | (£2,864,057) |
| Turnover | £945,283 | £869,319 | £799,137 | £795,030 | £670,989 | £747,279 |
| Cost of Sales | £88 | £26,341 | £8,713 | £1,202,406 | ||
| Gross Profit | £945,195 | £842,978 | £662,276 | (£455,127) | ||
| Admin Expenses | £18,920 | £18,800 | £18,650 | £18,400 | £18,200 | £18,335 |
| Operating Profit | £926,275 | £824,178 | £809,532 | £2,041,989 | £644,076 | (£473,462) |
| Profit Before Tax | £303,961 | £193,701 | £175,625 | £1,413,322 | £12,300 | (£1,095,104) |
| Profit for Period | £303,961 | £193,701 | £175,625 | £1,413,322 | £12,300 | (£1,095,104) |
Filings 52
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 21 November 2025 | Full accounts | 30 April 2025 | ||
| 14 February 2025 | Confirmation statement with no updates | 14 February 2025 | ||
| 18 December 2024 | Full accounts | 30 April 2024 | ||
| 4 April 2024 | Change of details for a person with significant control |
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