LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)

Accounts Submitted 25 Sept 2024

Confirmation Statement Submitted 11 Dec 2025

Net assets £100.00

Total assets £100.00

Total Liabilities £0.00

Charges 25

25 satisfied

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Contact & Details

Contact

Update Details

Registered Address

C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB

Credit Report

Discover LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)'s Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2023–2023)

Cash in Bank

N/A

Net Assets

£100.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

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

4 active 31 resigned

Show resigned officers

						Status
Adam David Jackson	Director	British	United Kingdom	49	17 Jul 2023	Active
Benjamin James Southward	Director	British	England	41	5 Jun 2024	Active
Hermes Secretariat Limited	Corporate-secretary	United Kingdom	Unknown	—	31 Jan 2018	Active
Paul James Clifford	Director	British	United Kingdom	45	24 Jul 2023	Active

Shareholders

Shareholders (1)


Mepc (1946) Limited	100.0%	200	Ordinary	13 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mepc (1946) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

MEPC (1946) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LECONPORT ESTATES united kingdom shares 25 to 50 percent

CADUCEUS ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRITEL FUND TRUSTEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BRITEL FUND NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BT PENSION SCHEME TRUSTEES LIMITED united kingdom appoint/remove directors

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BT GROUP PLC united kingdom

LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE) Current Company

Charges

25 satisfied

Documents

Company Filings

Date	Category	Description	Document
11 Dec 2025	Confirmation Statement	Confirmation statement made on 2025-12-11 with no updates	View(3 pages)
29 Oct 2025	Insolvency	Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	View(9 pages)
20 May 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(3 pages)
12 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-12 with no updates	View(3 pages)
13 Nov 2024	Insolvency	Liquidation Voluntary Declaration Of Solvency	View(5 pages)