LONDON PROVINCIAL LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projects
L

LONDON PROVINCIAL LIMITED

Development of building projects

Founded 22 May 1996 Active London, England 2 employees website.com
Development of building projects
Accounts Submitted 24 Feb 2026 Next due 28 Feb 2026 4 months overdue
Confirmation Submitted 26 May 2026 Next due 5 Jun 2027 12 months remaining
Net assets £3M £28K 2025 year on year
Total assets £13M £2M 2025 year on year
Total Liabilities £10M £2M 2025 year on year
Charges 27
9 outstanding 18 satisfied

Contact & Details

Contact

Registered Address

C/O Xerxes Associates Llp 29 Throgmorton Street London EC2N 2AT England

Full company profile for LONDON PROVINCIAL LIMITED (03202179), an active company based in London, England. Incorporated 22 May 1996. Development of building projects. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jun → 31 May 2025
Type total-exemption-full
Next accounts 31 May 2025
Due by 28 Feb 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£841.06k

Decreased by £167.84k (-17%)

Net Assets

£3.38M

Decreased by £27.56k (-1%)

Total Liabilities

£9.85M

Increased by £2.01M (+26%)

Turnover

N/A

Employees

2

Debt Ratio

74%

Increased by 4 (+6%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 May Year End
2024
31 May Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Charalambous, Christakis John YiannisDirectorBritishEngland751 Nov 1996Active

Shareholders

Shareholders (2)

Christakis John Yiannis Charalambous
75.0%
Liza Charalambous
25.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Christakis John Yiannis Charalambous

British

Active
Notified 22 May 2017
Residence England
DOB December 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Christakis John Yiannis Charalambous

British

Active
Notified 22 May 2017
Residence United Kingdom
DOB December 1950
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

9 outstanding 18 satisfied

Properties

Properties

5 freehold 3 leasehold 8 total
AddressTenurePrice PaidDate Added
Flat 1, Lyngham Court, Crouch Hill, London and garage No. 5 (N4 4AB) ISLINGTON
Leasehold£400,00022 Feb 2022
133 Stroud Green Road, London (N4 3PX) ISLINGTON
Freehold-3 Feb 2021
135 Stroud Green Road, London (N4 3PX) ISLINGTON
Freehold-3 Feb 2021
151b Stroud Green Road, London (N4 3PZ) ISLINGTON
Leasehold-7 Aug 2018
151 Stroud Green Road, London (N4 3PZ) ISLINGTON
Freehold£600,00014 Oct 2015
Flat 1, Lyngham Court, Crouch Hill, London and garage No. 5 (N4 4AB)
Leasehold £400,000
Added 22 Feb 2022
District ISLINGTON
133 Stroud Green Road, London (N4 3PX)
Freehold
Added 3 Feb 2021
District ISLINGTON
135 Stroud Green Road, London (N4 3PX)
Freehold
Added 3 Feb 2021
District ISLINGTON
151b Stroud Green Road, London (N4 3PZ)
Leasehold
Added 7 Aug 2018
District ISLINGTON
151 Stroud Green Road, London (N4 3PZ)
Freehold £600,000
Added 14 Oct 2015
District ISLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
26 May 2026Confirmation StatementConfirmation statement made on 22 May 2026 with no updates
24 Feb 2026AccountsAnnual accounts made up to 31 May 2025
28 Nov 2025Persons With Significant ControlChange to Christakis John Yiannis Charalambous as a person with significant control on 21 Nov 2025
2 Sept 2025Persons With Significant ControlChange to Christakis John Yiannis Charalambous as a person with significant control on 22 May 2017
11 Jun 2025Confirmation StatementConfirmation statement made on 22 May 2025 with no updates
26 May 2026 Confirmation Statement

Confirmation statement made on 22 May 2026 with no updates

24 Feb 2026 Accounts

Annual accounts made up to 31 May 2025

28 Nov 2025 Persons With Significant Control

Change to Christakis John Yiannis Charalambous as a person with significant control on 21 Nov 2025

2 Sept 2025 Persons With Significant Control

Change to Christakis John Yiannis Charalambous as a person with significant control on 22 May 2017

11 Jun 2025 Confirmation Statement

Confirmation statement made on 22 May 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 22 May 2026 with no updates

5 days ago on 26 May 2026

Annual accounts made up to 31 May 2025

3 months ago on 24 Feb 2026

Change to Christakis John Yiannis Charalambous as a person with significant control on 21 Nov 2025

6 months ago on 28 Nov 2025

Change to Christakis John Yiannis Charalambous as a person with significant control on 22 May 2017

9 months ago on 2 Sept 2025

Confirmation statement made on 22 May 2025 with no updates

11 months ago on 11 Jun 2025