LEICESTER SQUARE PROPERTIES LIMITED

Active

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
L

LEICESTER SQUARE PROPERTIES LIMITED

Buying and selling of own real estate

Founded 7 Mar 2001 Active , United Kingdom 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 19 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 9 Mar 2026 Next due 21 Mar 2027 10 months remaining
Net assets £-80K £53K 2022 year on year
Total assets £576K £99K 2022 year on year
Total Liabilities £656K £151K 2022 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

12 Portland Avenue London N16 6ET

Full company profile for LEICESTER SQUARE PROPERTIES LIMITED (04174146), an active company based in , United Kingdom. Incorporated 7 Mar 2001. Buying and selling of own real estate. 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 Jan → 31 Dec 2022
Type Total Exemption Full
Next accounts 31 December 2023
Due by 30 September 2024 9 months

Net Assets, Total Assets & Total Liabilities (2013–2022)

Cash in Bank

£106.48k

Increased by £98.75k (+1277%)

Net Assets

-£79.78k

Decreased by £52.72k (-195%)

Total Liabilities

£656.07k

Increased by £151.46k (+30%)

Turnover

N/A

Employees

N/A

Debt Ratio

114%

Increased by 8 (+8%)

Financial History

Revenue, profit, EBITDA and key financial figures

2022
Dec Year End
2021
Dec 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
Shifra SternSecretaryBritishUnknown23 Oct 2001Active

Shareholders

Shareholders (2)

Malcolm Elliot Stern
50.0%
Shifra Stern
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr Malcolm Stern

British

Active
Notified 6 Apr 2016
Residence England
DOB March 1962
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

3 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
2 Braydon Road, London (N16 6QB) HACKNEY
Freehold-25 Sept 2003
2 Braydon Road, London (N16 6QB)
Freehold
Added 25 Sept 2003
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
9 Mar 2026Confirmation StatementConfirmation statement made on 7 Mar 2026 with no updates
9 Mar 2026Persons With Significant ControlChange to Mr Malcolm Stern as a person with significant control on 23 Feb 2026
9 Mar 2026OfficersChange to director Mr Malcolm Elliot Stern on 23 Feb 2026
19 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
8 Mar 2025Confirmation StatementConfirmation statement made on 7 Mar 2025 with no updates
9 Mar 2026 Confirmation Statement

Confirmation statement made on 7 Mar 2026 with no updates

9 Mar 2026 Persons With Significant Control

Change to Mr Malcolm Stern as a person with significant control on 23 Feb 2026

9 Mar 2026 Officers

Change to director Mr Malcolm Elliot Stern on 23 Feb 2026

19 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

8 Mar 2025 Confirmation Statement

Confirmation statement made on 7 Mar 2025 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 7 Mar 2026 with no updates

2 months ago on 9 Mar 2026

Change to Mr Malcolm Stern as a person with significant control on 23 Feb 2026

2 months ago on 9 Mar 2026

Change to director Mr Malcolm Elliot Stern on 23 Feb 2026

2 months ago on 9 Mar 2026

Annual accounts made up to 31 Mar 2025

4 months ago on 19 Dec 2025

Confirmation statement made on 7 Mar 2025 with no updates

1 years ago on 8 Mar 2025