L.E. Properties Limited

Company Name	L.E. Properties Limited
Directors	Mark Andrew Pears and Trevor Steven Pears
Company Status	Active
Company Number	00314620
Category	Private Limited Company
Incorporation Date	28 May 1936(87 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(54 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Sir Trevor Steven Pears
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(54 years, 7 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Secretary Name	William Frederick Bennett
Status	Current
Appointed	15 March 2013(76 years, 10 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Correspondence Address	Haskell House 152 West End Lane London NW6 1SD

Director Name	Mr Anthony David Lucas
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(54 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 1992)
Role	Accountant
Country of Residence	England
Correspondence Address	74 Tunbury Avenue Chatham Kent ME5 9HY

Director Name	Clarice Talisman Pears
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(54 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 August 1999)
Role	Company Director
Correspondence Address	Clive House Old Brewery Mews London Nw3

Secretary Name	Mr Michael David Alan Keidan
Status	Resigned
Appointed	31 December 1990(54 years, 7 months after company formation)
Appointment Duration	22 years, 1 month (resigned 18 February 2013)
Role	Company Director
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Secretary Name	Mr Anthony David Lucas
Nationality	British
Status	Resigned
Appointed	31 December 1990(54 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	74 Tunbury Avenue Chatham Kent ME5 9HY

Location

Registered Address	12th Floor Aldgate Tower 2 Leman Street London E1W 9US
Address Matches	Over 100 other UK companies use this postal address

Shareholders

399 at £1	Bishops Grove Securities LTD 99.75% Ordinary
1 at £1	Trendgrove Properties LTD 0.25% Ordinary

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	31 December 2023 (3 months, 4 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Filing History

11 July 2017	Accounts for a dormant company made up to 30 April 2017 (7 pages)
26 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
3 June 2016	Accounts for a dormant company made up to 30 April 2016 (6 pages)
4 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 400 (5 pages)
4 June 2015	Accounts for a dormant company made up to 30 April 2015 (6 pages)
9 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-09 GBP 400 (5 pages)
22 May 2014	Accounts for a dormant company made up to 30 April 2014 (6 pages)
11 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 400 (5 pages)
12 July 2013	Accounts for a dormant company made up to 30 April 2013 (6 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
19 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
18 June 2012	Accounts for a dormant company made up to 30 April 2012 (3 pages)
4 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
20 June 2011	Accounts for a dormant company made up to 30 April 2011 (3 pages)
12 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
20 July 2010	Accounts for a dormant company made up to 30 April 2010 (3 pages)
14 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
31 October 2009	Accounts for a dormant company made up to 30 April 2009 (3 pages)
20 January 2009	Return made up to 31/12/08; full list of members (4 pages)
24 June 2008	Accounts for a dormant company made up to 30 April 2008 (3 pages)
22 January 2008	Return made up to 31/12/07; full list of members (2 pages)
16 October 2007	Accounts for a dormant company made up to 30 April 2007 (3 pages)
1 March 2007	Return made up to 31/12/06; full list of members (2 pages)
14 February 2007	Accounts for a dormant company made up to 30 April 2006 (3 pages)
31 January 2006	Return made up to 31/12/05; full list of members (2 pages)
12 December 2005	Accounts for a dormant company made up to 30 April 2005 (3 pages)
4 April 2005	Return made up to 31/12/04; full list of members (7 pages)
22 February 2005	Accounts for a dormant company made up to 30 April 2004 (3 pages)
12 August 2004	Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn rd london WC1X 8BY (1 page)
8 February 2004	Return made up to 31/12/03; full list of members (7 pages)
8 February 2004	Accounts for a dormant company made up to 30 April 2003 (3 pages)
28 February 2003	Accounts for a dormant company made up to 30 April 2002 (3 pages)
10 February 2003	Return made up to 31/12/02; full list of members (7 pages)
20 February 2002	Return made up to 31/12/01; full list of members (6 pages)
19 November 2001	Accounts for a dormant company made up to 30 April 2001 (3 pages)
22 February 2001	Return made up to 31/12/00; full list of members (6 pages)
27 November 2000	Accounts for a dormant company made up to 30 April 2000 (3 pages)
25 February 2000	Return made up to 31/12/99; full list of members (6 pages)
23 January 2000	Accounts for a dormant company made up to 30 April 1999 (3 pages)
2 December 1999	Director resigned (1 page)
11 March 1999	Return made up to 31/12/98; full list of members (9 pages)
20 January 1999	Accounts for a dormant company made up to 30 April 1998 (2 pages)
9 February 1998	Return made up to 31/12/97; no change of members (7 pages)
5 February 1998	Accounts for a dormant company made up to 30 April 1997 (2 pages)
18 February 1997	Return made up to 31/12/96; no change of members 363(288) ‐ Director's particulars changed (7 pages)
29 October 1996	Full accounts made up to 30 April 1996 (7 pages)
27 February 1996	Return made up to 31/12/95; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 September 1995	Full accounts made up to 30 April 1995 (7 pages)
11 September 1987	New secretary appointed;new director appointed (3 pages)
7 February 1987	New director appointed (3 pages)
12 February 1986	Annual return made up to 31/12/84 (8 pages)
2 December 1983	Annual return made up to 18/11/83 (3 pages)

L.E. Properties Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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