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STRUCTADENE (LBG) PROPERTIES LIMITED

Active London

Other service activities n.e.c.

0 employees
Other service activities n.e.c.
S

STRUCTADENE (LBG) PROPERTIES LIMITED

Other service activities n.e.c.

Founded 14 Jul 2014 Active London, United Kingdom 0 employees
Other service activities n.e.c.
Accounts Submitted 25 Jun 2025
Confirmation Statement Submitted 24 Apr 2025
Net assets £-2.94M £6.54M 2024 year on year
Total assets £0.00 £225.91M 2024 year on year
Total Liabilities £199.76M £19.83M 2024 year on year
Charges 3
3 outstanding

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Quadrant House Floor 6 4 Thomas More Square London E1W 1YW

Credit Report

Discover STRUCTADENE (LBG) PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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 (2015–2024)

Cash in Bank

£1.75k

Decreased by £3.45k (-66%)

Net Assets

-£2.94M

Decreased by £6.54M (-182%)

Total Liabilities

£199.76M

Decreased by £19.83M (-9%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 97 (-100%)
See 10 Year Full Financials

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

Officers

7 active
Status
Andrew Edward BlissDirectorBritishUnited Kingdom4419 Dec 2023Active
David Alan PearlmanDirectorBritishUnited Kingdom8014 Jul 2014Active
Howard Alan PearlmanDirectorBritishUnited Kingdom508 Aug 2017Active
Howard PearlmanSecretaryUnknownUnknown—14 Jul 2014Active
James Neil ThomsonDirectorBritishUnited Kingdom5419 Dec 2023Active
Michael Robert GoldbergerDirectorBritishEngland6914 Jul 2014Active
William Patrick TuffyDirectorIrishUnited Kingdom6319 Dec 2023Active

Shareholders

Shareholders (1)

Structadene (lbg) Holdings Limited
100.0%
14 Apr 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Structadene (lbg) Holdings 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

Group Structure

STRUCTADENE (LBG) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
STRUCTADENE LIMITED united kingdom
STRUCTADENE (LBG) PROPERTIES LIMITED Current Company
CHEYNE (ST JOSEPH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HATTON GARDEN PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HESKLAND LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERCY FREEHOLD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
PERCY VILLAGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SPRINTPOST LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THROGMORTON PROPERTIES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WANDERSLORE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WHITE LION ESTATES LIMITED united kingdom shares 75 to 100 percent, voting rights 50 to 75 percent, appoint/remove directors

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jun 2025AccountsAnnual accounts made up to 2024-09-30View(25 pages)
24 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-19 with no updatesView(3 pages)
30 Sept 2024MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(57 pages)
4 Jul 2024AccountsAnnual accounts made up to 2023-09-30View(23 pages)
1 May 2024Confirmation StatementConfirmation statement made on 2024-04-19 with no updatesView(3 pages)
25 Jun 2025 Accounts

Annual accounts made up to 2024-09-30

View Document(25 pages)
24 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-19 with no updates

View Document(3 pages)
30 Sept 2024 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

View Document(57 pages)
4 Jul 2024 Accounts

Annual accounts made up to 2023-09-30

View Document(23 pages)
1 May 2024 Confirmation Statement

Confirmation statement made on 2024-04-19 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Annual accounts made up to 2024-09-30

7 months ago on 25 Jun 2025

Confirmation statement made on 2025-04-19 with no updates

9 months ago on 24 Apr 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 30 Sept 2024

Annual accounts made up to 2023-09-30

1 years ago on 4 Jul 2024

Confirmation statement made on 2024-04-19 with no updates

1 years ago on 1 May 2024