LC (UK Properties) Limited

Active15642112 Private limited company
Incorporated
13 April 2024 (2 years)
Industry
Activities of financial services holding companies (64205)
Directors
Lynda May Martin
STM Fidecs Pension Trustees Limited
Owned by
STM Fidecs Pension Trustees Limited
Accounts type
Micro entity
Region
Greater London
Address
C/o Stm Group Plc
Suite 114 1st Floor Holborn Gate
330 High Holborn
London
WC1V 7QH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Martin, Lynda May
Director · Appointed 31 March 2026
British
Born February 1967 (59)
Stm Fidecs Pension Trustees Limited
Corporate Director · Appointed 6 November 2025
Officer history (3 former)
31 March 2026
Appointed Martin, Lynda May as Director
31 March 2026
Resigned Moorehead, James Thomas as Director
6 February 2026
Resigned Perez, Stephanie as Secretary
6 November 2025
Appointed Stm Fidecs Pension Trustees Limited as Corporate Director
6 November 2025
Resigned London & Colonial (Trustee Services) Limited as Corporate Director
13 April 2024
Appointed London & Colonial (Trustee Services) Limited as Corporate Director
13 April 2024
Appointed Perez, Stephanie as Secretary
13 April 2024
Appointed Moorehead, James Thomas as Director

Ownership 1 active

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

STM Fidecs Pension Trustees Limited
Corporate entity · Notified 15 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 85583
Former controllers (1)
15 September 2026
Ceased London & Colonial Holdings Limited — Owns 75–100% of shares (as a trust)

Financials

Net Assets
£1
Debt Ratio
0%
Balance sheet detail
2025
Fixed Assets£0
Current Assets£1
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1
Net Assets£1
Shareholder Funds£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Micro company accounts30 April 2026
5 June 2026Registered office address changed
20 April 2026Termination of appointment of a director
20 April 2026Appointment of a director
20 April 2026Confirmation statement with no updates9 April 2026
Show all recent filings

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