London County Freehold and Leasehold Properties LTD(the)
Company 00104007 Liquidation
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Metropolitan Railway Surplus Lands Company (the) 2 shared directors
- Mepc (1946) Limited 2 shared directors
- Albany Courtyard Investments Limited 2 shared directors
- Britel Property Acquisitions Limited 2 shared directors
- Caduceus Estates Limited 2 shared directors
- Leconport Estates 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00104007 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 12/06/1909 |
| Address | C/O GRANT THORNTON UK ADVISORY & TAX LLP, 11TH FLOOR LANDMARK ST PETERS SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mepc (1946) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Benjamin James Southward Director · appointed 2024
- Paul James Clifford Director · appointed 2023
- Adam David Jackson Director · appointed 2023
Show 29 former officers
- Yael Amber Director · appointed 2022 · resigned 2023
- Alexander David Lawson Stokoe Director · appointed 2021 · resigned 2022
- Diane Duncan Director · appointed 2020 · resigned 2023
- Jennifer Anne Lisbey Director · appointed 2019 · resigned 2020
- Christian Judd Director · appointed 2018 · resigned 2020
- Matthew James Torode Director · appointed 2018 · resigned 2019
- Simon Robert Cunningham Director · appointed 2018 · resigned 2018
- Kirsty Ann-Marie Wilman Director · appointed 2016 · resigned 2024
- Graham Charles Pierce Director · appointed 2008 · resigned 2010
- David Leonard Grose Director · appointed 2007 · resigned 2018
- Emily Ann Mousley Director · appointed 2007 · resigned 2016
- Carol Ann Stratton Director · appointed 2006 · resigned 2007
- David William Burrowes Director · appointed 2006 · resigned 2008
- Gavin Andrew Lewis Director · appointed 2003 · resigned 2006
- James Michael Brady Director · appointed 2003 · resigned 2007
- Richard Anthony Harrold Director · appointed 2003 · resigned 2005
- Mepc Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2018
- Stewart Mcgarrity Director · appointed 1999 · resigned 2003
- Stephen John East Director · appointed 1999 · resigned 2003
- Robert Thomas Ernest Ware Director · appointed 1998 · resigned 2003
- Nathan James Thompson Director · appointed 1997 · resigned 2000
- John Dewi Brychan Price Secretary · appointed 1997 · resigned 2001
- Christopher Mario Moniz Director · appointed 1996 · resigned 1999
- Kevin Peter Monaghan Director · appointed 1994 · resigned 2000
- James Aitchison Beveridge Director · resigned 1997
- John Max Usher Secretary · resigned 1998
- James Lane Tuckey Director · resigned 1999
- Iain Russell Watters Director · resigned 2003
- John Philip Macarthur Lee Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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