Company · London
LGP Walthamstow Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- James Ross Tregoning 2021-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Buying and selling of own real estate
- Incorporated
- 05/08/2021
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Prospect JV Company LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 - Satara Investments Limited ceased 2025-11-25
75-100% shares, 75-100% voting · notified 2021-08-05
Group
- LGP Walthamstow Limited
is controlled by Prospect JV Company LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-11-25 · source: Companies House PSC register - Prospect JV Company LTD
is controlled by Huxley Development 5 (HD1) Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2025-11-17 · source: Companies House PSC register - Huxley Development 5 (HD1) Limited
is controlled by Hassan Bin Salman
Evidence
active 25-50% shares, 25-50% voting · notified 2025-10-10 · source: Companies House PSC register
Ultimately controlled by Hassan Bin Salman.
19 other companies in this group
- 13066735
- Bushey Point Limited
- Huxley Estates Limited
- Sapphire Court 3 Limited
- Huxley Construction Limited
- HBS UK Holdings Limited
- Huxley Development 5 (HD1) Limited
- 12068599
- Sapphire Court 1 Limited
- 12571658
- Boulevard Point Limited
- Boulevard Point 1 Limited
- Ringo Ilford Limited
- Prospect JV Company LTD
- 12590067
- 15077311
- Sapphire Court 2 Limited
- Bayt & Bond Limited
- Zarwah Scarbrook Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- -£13,879
- Cash
- £95
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
5 directors on the board
- Matthew James Lawrence Director · appointed 2021
- Hassan Bin Salman Director · appointed 2025
- Wendy Anne Bourne Director · appointed 2021
- Joseph Dore Green Director · appointed 2021
- Therese Mary Woulfe Director · appointed 2025
First-time vs portfolio directors
Portfolio (5)
- Matthew James Lawrence Director · appointed 2021
- Hassan Bin Salman Director · appointed 2025
- Wendy Anne Bourne Director · appointed 2021
- Joseph Dore Green Director · appointed 2021
- Therese Mary Woulfe Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13549432
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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