LONDON LEASEHOLD FLATS LIMITED - Profile & Financials

Accounts Submitted 10 Jun 2025

Confirmation Statement Submitted 4 Aug 2025

Net assets £16.16M £952.86K 2024 year on year

Total assets £36.35M £588.05K 2024 year on year

Total Liabilities £15.70M £2.95M 2024 year on year

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

70 Grosvenor Street London W1K 3JP

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£864.08k

Increased by £267.15k (+45%)

Net Assets

£16.16M

Decreased by £952.86k (-6%)

Total Liabilities

£15.70M

Decreased by £2.95M (-16%)

Turnover

£1.14M

Decreased by £8.71k (-1%)

Employees

N/A

Debt Ratio

43%

Decreased by 9 (-17%)

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

6 active 54 resigned

Show resigned officers

						Status
Amelia Mary Bright	Director	British	United Kingdom	39	29 Aug 2025	Active
Christopher James Jukes	Director	British	United Kingdom	47	3 Nov 2025	Active
Douglas Nigel Crichton	Director	British	England	49	1 Sept 2020	Active
Fiona Clare Boyce	Secretary	Unknown	Unknown	—	1 Apr 2022	Active
Matthew Joseph Conway	Director	British	England	41	4 Jan 2022	Active
Piers Maxwell Townley	Director	British	United Kingdom	45	31 Dec 2024	Active

Shareholders

Shareholders (1)


Grosvenor Limited	100.0%	2	Ordinary	15 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Grosvenor 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

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Group Structure

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

GROSVENOR ESTATE HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

GROSVENOR GROUP LIMITED united kingdom

LONDON LEASEHOLD FLATS LIMITED Current Company

LONDON LEASEHOLD PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
4 Nov 2025	Officers	Termination of Chantal Antonia Henderson as director on 2025-11-03	View(1 page)
4 Nov 2025	Officers	Appointment of Mr Christopher James Jukes as director on 2025-11-03	View(2 pages)
8 Oct 2025	Officers	Termination of Joanna Helen Archibald as director on 2025-10-07	View(1 page)
3 Sept 2025	Officers	Appointment of Mrs Amelia Mary Bright as director on 2025-08-29	View(2 pages)
4 Aug 2025	Confirmation Statement	Confirmation statement made on 2025-07-30 with no updates	View(3 pages)