London Australian & General Property Company Limited

Company Name	London Australian & General Property Company Limited
Company Status	Dissolved
Company Number	00762173
Category	Private Limited Company
Incorporation Date	27 May 1963(60 years, 11 months ago)
Dissolution Date	18 April 2023 (1 year 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	Mrs Bryony Jane Watson
Date of Birth	July 1984 (Born 39 years ago)
Nationality	South African
Status	Closed
Appointed	01 August 2019(56 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 April 2023)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Mr Charl Keyter
Date of Birth	October 1973 (Born 50 years ago)
Nationality	South African
Status	Closed
Appointed	01 August 2019(56 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (closed 18 April 2023)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Secretary Name	Lerato Matlosa
Status	Closed
Appointed	01 September 2019(56 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (closed 18 April 2023)
Role	Company Director
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Roger Gregory Badger
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(28 years, 11 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 02 April 1993)
Role	Chartered Accountant
Correspondence Address	27 Warwick Road Bishops Stortford Hertfordshire CM23 5NH

Director Name	Mr Paul George Bullen Spicer
Date of Birth	February 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(28 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 July 1994)
Role	Director Of Companies
Correspondence Address	22 Ovington Gardens London Sw3

Director Name	Mr Philip Maurice Tarsh
Date of Birth	March 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(28 years, 11 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 March 1996)
Role	Chartered Accountant
Correspondence Address	26 The Ridgeway Fetcham Surrey KT22 9AZ

Director Name	Mr Robert Edward Whitten
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1992(28 years, 11 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 1999)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe House Ellesfield Welwyn Hertfordshire AL6 9HB

Director Name	Nicholas Jeremy Morrell
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1995(32 years, 7 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 November 2000)
Role	Director Of Companies
Correspondence Address	West End House West End Lane West End Esher Surrey KT10 8LB

Director Name	Mr John Neil Robinson
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 April 1999(35 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 June 2007)
Role	Executive Company Director
Country of Residence	England
Correspondence Address	Cedarwood 5 Harmer Dell Welwyn Hertfordshire AL6 0BE

Director Name	Gordon Edward Haslam
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(37 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 26 March 2004)
Role	Company Director
Correspondence Address	Northlands 17 Georgian Crescent Bryanston East 2152 South Africa

Director Name	Michael John Pearce
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(37 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 09 May 2003)
Role	Chartered Secretary
Correspondence Address	Ringley House 19 Ringley Avenue Horley Surrey RH6 7EZ

Director Name	Mr Robin Christian Bellhouse
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(40 years, 9 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 January 2015)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Mr Bradford Alan Mills
Date of Birth	September 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	29 March 2004(40 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 09 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 114 Eaton Square London SW1W 9AA

Director Name	Mr Mark Edwin Jarvis
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(44 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	41 Donnington Place Winnersh Wokingham Berkshire RG41 5TN

Director Name	Mr Bothwell Anesu Mazarura
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Zimbabwean
Status	Resigned
Appointed	31 December 2010(47 years, 7 months after company formation)
Appointment Duration	5 years, 5 months (resigned 24 June 2016)
Role	Accountant
Country of Residence	South Africa
Correspondence Address	4 Grosvenor Place London SW1X 7YL

Director Name	Ms Seema Kamboj
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2015(51 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 August 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Lower Ground Floor One George Yard London EC3V 9DF

Director Name	Mrs Annabel Andrew
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 June 2016(53 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 July 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Connaught House 5th Floor 1-3 Mount Street London W1K 3NB

Secretary Name	The African Investment Trust Limited (Corporation)
Status	Resigned
Appointed	14 April 1992(28 years, 11 months after company formation)
Appointment Duration	27 years, 4 months (resigned 31 August 2019)
Correspondence Address	Connaught House 5th Floor 1- 3 Mount Street London W1K 3NB

Contact

Website	lsa-uk.com

Location

Registered Address	Lower Ground Floor One George Yard London EC3V 9DF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

551k at £1	Lsa Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

1 October 1984	Delivered on: 8 October 1984 Satisfied on: 31 March 1987 Persons entitled: Standard Chartered Merchant Bank Limited. Classification: Assignment Secured details: All monies due or to become due from the company to the chargee pursuant to an agreement set out in a facility letter dated 24/9/84. Particulars: All the company's rights, title & interest in and to all sums from time to time standing to the credit of the account in the books of the bank designated standard chartered merchant bank limited re london australian & general property company limited & numbered 81788012 & all rights benefits or proceeds thereof (including all interest earned in relation thereto) or of any renewal or redesignation thereof. Fully Satisfied
10 April 1984	Delivered on: 13 April 1984 Persons entitled: Standard Chartered Merchant Bank Limited Classification: Assignment Secured details: Securing all moneys due or to become due from the company to the chargee under the terms of an agreement dated 10/4/84. Particulars: All the company's rights, title & interest in and to all sums from time to time standing to the credit of the account in the books of the bank designated standard chartered merchant bank limited re london australian & general property company limited and numbered 817 88012 and all rights, benefits or proceeds thereof (incl. All interest earned in relation thereto) or if any renewal or redesignation thereof. Fully Satisfied
12 December 1980	Delivered on: 20 December 1980 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All monies now or hereafter standing to the credit of a designated account with lloyds associated banking company limited & all interest. Fully Satisfied

Filing History

5 October 2017	Withdrawal of a person with significant control statement on 5 October 2017 (2 pages)
5 October 2017	Notification of Lsa (U.K.) Limited as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Accounts for a dormant company made up to 30 September 2016 (7 pages)
27 June 2017	Secretary's details changed for The African Investment Trust Limited on 3 April 2017 (1 page)
23 June 2017	Director's details changed for Mrs Annabel Andrew on 3 April 2017 (2 pages)
18 April 2017	Confirmation statement made on 14 April 2017 with updates (5 pages)
7 April 2017	Registered office address changed from 4 Grosvenor Place London SW1X 7YL to Connaught House 5th Floor 1-3 Mount Street London W1K 3NB on 7 April 2017 (1 page)
8 August 2016	Resolutions RES13 ‐ Amendment and restatement agreement 22/07/2016 (1 page)
13 July 2016	Termination of appointment of Bothwell Anesu Mazarura as a director on 24 June 2016 (2 pages)
13 July 2016	Appointment of Annable Andrew as a director on 25 June 2016 (3 pages)
8 June 2016	Accounts for a dormant company made up to 30 September 2015 (6 pages)
20 April 2016	Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-20 GBP 551,000 (4 pages)
13 July 2015	Accounts for a dormant company made up to 30 September 2014 (6 pages)
8 May 2015	Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-08 GBP 551,000 (4 pages)
22 February 2015	Appointment of Seema Kamboj as a director on 1 February 2015 (3 pages)
22 February 2015	Appointment of Seema Kamboj as a director on 1 February 2015 (3 pages)
21 February 2015	Termination of appointment of Robin Christian Bellhouse as a director on 31 January 2015 (2 pages)
30 January 2015	Director's details changed for Bothwell Anesu Mazarura on 1 December 2013 (3 pages)
30 January 2015	Director's details changed for Bothwell Anesu Mazarura on 1 December 2013 (3 pages)
2 July 2014	Accounts for a dormant company made up to 30 September 2013 (6 pages)
6 May 2014	Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 551,000 (4 pages)
28 June 2013	Accounts for a dormant company made up to 30 September 2012 (6 pages)
29 April 2013	Annual return made up to 14 April 2013 with a full list of shareholders (4 pages)
26 April 2012	Annual return made up to 14 April 2012 with a full list of shareholders (4 pages)
12 April 2012	Accounts for a dormant company made up to 30 September 2011 (6 pages)
29 April 2011	Annual return made up to 14 April 2011 with a full list of shareholders (4 pages)
29 April 2011	Director's details changed for Robin Christian Bellhouse on 14 April 2011 (2 pages)
7 February 2011	Appointment of Bothwell Anesu Mazarura as a director (3 pages)
20 January 2011	Accounts for a dormant company made up to 30 September 2010 (5 pages)
19 January 2011	Termination of appointment of Mark Jarvis as a director (2 pages)
1 July 2010	Accounts for a dormant company made up to 30 September 2009 (8 pages)
10 May 2010	Annual return made up to 14 April 2010 with a full list of shareholders (5 pages)
10 May 2010	Secretary's details changed for The African Investment Trust Limited on 14 April 2010 (2 pages)
29 July 2009	Full accounts made up to 30 September 2008 (10 pages)
22 April 2009	Return made up to 14/04/09; full list of members (3 pages)
22 October 2008	Appointment terminated director bradford mills (1 page)
9 May 2008	Return made up to 14/04/08; full list of members (4 pages)
18 February 2008	Accounts for a dormant company made up to 30 September 2007 (5 pages)
18 July 2007	New director appointed (2 pages)
27 June 2007	Director resigned (1 page)
29 May 2007	Accounts for a dormant company made up to 30 September 2006 (5 pages)
27 April 2007	Return made up to 14/04/07; full list of members (7 pages)
8 September 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
13 June 2006	Accounts for a dormant company made up to 30 September 2005 (5 pages)
26 April 2006	Return made up to 14/04/06; full list of members (7 pages)
6 January 2006	Director's particulars changed (1 page)
22 April 2005	Return made up to 14/04/05; full list of members (7 pages)
2 March 2005	Accounts for a dormant company made up to 30 September 2004 (5 pages)
21 January 2005	Director's particulars changed (1 page)
30 April 2004	Return made up to 14/04/04; full list of members (8 pages)
7 April 2004	Director resigned (1 page)
3 April 2004	New director appointed (1 page)
16 March 2004	Full accounts made up to 30 September 2003 (9 pages)
12 March 2004	New director appointed (1 page)
16 May 2003	Director resigned (1 page)
2 May 2003	Return made up to 14/04/03; full list of members; amend (7 pages)
22 April 2003	Return made up to 14/04/03; full list of members (7 pages)
20 March 2003	Full accounts made up to 30 September 2002 (8 pages)
19 November 2002	Director's particulars changed (1 page)
3 May 2002	Return made up to 14/04/02; full list of members (7 pages)
30 April 2002	Group of companies' accounts made up to 30 September 2001 (62 pages)
26 April 2001	Return made up to 14/04/01; full list of members (7 pages)
9 January 2001	Full accounts made up to 30 September 2000 (16 pages)
4 January 2001	New director appointed (2 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
12 May 2000	Return made up to 14/04/00; full list of members (6 pages)
11 April 2000	Full group accounts made up to 30 September 1999 (91 pages)
10 June 1999	Secretary's particulars changed (1 page)
20 April 1999	New director appointed (2 pages)
14 April 1999	Director resigned (1 page)
22 March 1999	Registered office changed on 22/03/99 from: 4 grosvenor place london SW1X 7DL (1 page)
22 March 1999	Full group accounts made up to 30 September 1998 (87 pages)
29 April 1998	Return made up to 14/04/98; full list of members (6 pages)
7 April 1998	Full accounts made up to 30 September 1997 (95 pages)
21 April 1997	Return made up to 14/04/97; full list of members (9 pages)
17 March 1997	Full group accounts made up to 30 September 1996 (70 pages)
3 March 1997	Full accounts made up to 30 September 1996 (10 pages)
3 November 1996	Particulars of contract relating to shares (4 pages)
3 November 1996	Ad 27/09/96--------- Â£ si 550000@1 (2 pages)
23 October 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
23 October 1996	Â£ nc 1000/551000 27/09/96 (1 page)
23 October 1996	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
23 October 1996	Ad 27/09/96--------- Â£ si 550000@1=550000 Â£ ic 1000/551000 (2 pages)
2 October 1996	Auditor's resignation (1 page)
1 May 1996	Return made up to 14/04/96; full list of members (10 pages)
29 March 1996	Full accounts made up to 30 September 1995 (12 pages)
20 March 1996	Director resigned (2 pages)
4 January 1996	New director appointed (3 pages)
20 November 1995	Secretary's particulars changed (4 pages)
22 September 1995	Registered office changed on 22/09/95 from: cheapside house 138, cheapside london, EC2V. 6BL. (1 page)
15 June 1994	Full group accounts made up to 30 September 1993 (110 pages)
27 May 1994	Return made up to 14/04/94; no change of members (9 pages)
12 July 1993	Return made up to 14/04/93; full list of members (11 pages)
8 June 1993	Full accounts made up to 30 September 1992 (98 pages)
27 May 1963	Certificate of incorporation (1 page)

London Australian & General Property Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Charges

Filing History

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