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Home > England & Wales Companies > L.A. PROPERTIES (UK) LIMITED
Company Information for

L.A. PROPERTIES (UK) LIMITED

C/O Pearlman Rose Jack Dash House, 2 Lawn House Close, London, E14 9YQ,
Company Registration Number
03898390
Private Limited Company
Active

Company Overview

About L.a. Properties (uk) Ltd
L.A. PROPERTIES (UK) LIMITED was founded on 1999-12-22 and has its registered office in London. The organisation's status is listed as "Active". L.a. Properties (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
L.A. PROPERTIES (UK) LIMITED
 
Legal Registered Office
C/O Pearlman Rose Jack Dash House
2 Lawn House Close
London
E14 9YQ
Other companies in SE1
 
Filing Information
Company Number 03898390
Company ID Number 03898390
Date formed 1999-12-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-01-31
Account next due 2024-10-31
Latest return 2023-08-10
Return next due 2024-08-24
Type of accounts SMALL
Last Datalog update: 2024-03-20 16:55:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for L.A. PROPERTIES (UK) LIMITED
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Company Officers of L.A. PROPERTIES (UK) LIMITED

Current Directors
Officer Role Date Appointed
LIAQAT HUSSAIN
Director 2000-02-04
SHAFIAT HUSSAIN
Director 2017-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
SHAFIAT HUSSAIN
Company Secretary 2000-02-04 2017-05-18
BLOOMSBURY SECRETARIES LIMITED
Nominated Secretary 1999-12-22 2000-02-04
BLOOMSBURY DIRECTORS LIMITED
Nominated Director 1999-12-22 2000-02-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LIAQAT HUSSAIN THE CHASE (MILL HILL) RES. ASSOC. LIMITED Director 2012-09-05 CURRENT 1993-12-10 Dissolved 2014-05-20
LIAQAT HUSSAIN L A FOODS (UK) LIMITED Director 1995-11-07 CURRENT 1995-11-07 Active
SHAFIAT HUSSAIN L A FOODS (UK) LIMITED Director 1995-11-07 CURRENT 1995-11-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-20REGISTERED OFFICE CHANGED ON 20/03/24 FROM 39-40 Skylines Village Limeharbour London E14 9TS England
2023-08-31CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES
2023-02-15REGISTRATION OF A CHARGE / CHARGE CODE 038983900021
2023-01-10SMALL COMPANY ACCOUNTS MADE UP TO 31/01/22
2023-01-09Previous accounting period shortened from 30/06/22 TO 31/01/22
2022-10-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038983900016
2022-10-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038983900016
2022-09-06REGISTRATION OF A CHARGE / CHARGE CODE 038983900020
2022-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 038983900020
2022-08-22CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES
2022-06-29AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-16REGISTRATION OF A CHARGE / CHARGE CODE 038983900019
2022-06-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 038983900019
2021-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 038983900018
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 10/08/21, WITH NO UPDATES
2021-07-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 038983900017
2021-06-28AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 038983900016
2021-01-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 038983900014
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES
2020-08-10PSC02Notification of La Group Holdings Ltd as a person with significant control on 2018-11-22
2020-08-10PSC07CESSATION OF LIAQAT HUSSAIN AS A PERSON OF SIGNIFICANT CONTROL
2020-06-09CS01CONFIRMATION STATEMENT MADE ON 22/05/20, WITH NO UPDATES
2020-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 038983900013
2020-03-31AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-26AD01REGISTERED OFFICE CHANGED ON 26/02/20 FROM 2 st Georges Mews, 43 Westminster Bridge Road London SE1 7JB
2019-06-07CS01CONFIRMATION STATEMENT MADE ON 22/05/19, WITH NO UPDATES
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 038983900011
2018-12-06AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2018-09-19AA01Current accounting period shortened from 31/12/17 TO 30/06/17
2018-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 038983900010
2018-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 038983900007
2018-07-30CS01CONFIRMATION STATEMENT MADE ON 22/05/18, WITH UPDATES
2018-04-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 038983900005
2018-03-06LATEST SOC06/03/18 STATEMENT OF CAPITAL;GBP 1000
2018-03-06SH0126/01/18 STATEMENT OF CAPITAL GBP 1000
2018-02-28RES13SECTION 175 QUOTED. PURCHASE OF PROPERTY RENTAL BUSINESS 26/01/2018
2018-02-28RES01ALTER ARTICLES 26/01/2018
2018-02-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Section 175 quoted. Purchase of property rental business 26/01/2018
  • Resolution alteration of articles
2018-02-05RES13Resolutions passed:
  • Guarantee,debenture,legal charge 29/01/2018
2018-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 038983900004
2018-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 038983900003
2017-10-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 038983900002
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 038983900001
2017-09-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-05-23CS01CONFIRMATION STATEMENT MADE ON 22/05/17, WITH UPDATES
2017-05-22TM02Termination of appointment of Shafiat Hussain on 2017-05-18
2017-05-22AP01DIRECTOR APPOINTED MRS SHAFIAT HUSSAIN
2017-05-22LATEST SOC22/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-22SH0118/05/17 STATEMENT OF CAPITAL GBP 100
2017-01-03CH01Director's details changed for Mr Liaqat Hussain on 2017-01-03
2017-01-03CH03SECRETARY'S DETAILS CHNAGED FOR SHAFIAT HUSSAIN on 2017-01-03
2017-01-03LATEST SOC03/01/17 STATEMENT OF CAPITAL;GBP 1
2017-01-03CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-19LATEST SOC19/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-19AR0122/12/15 FULL LIST
2015-09-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-01-22LATEST SOC22/01/15 STATEMENT OF CAPITAL;GBP 1
2015-01-22AR0122/12/14 FULL LIST
2014-09-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 1
2014-02-07AR0122/12/13 FULL LIST
2013-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2012-12-24AR0122/12/12 FULL LIST
2012-09-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-01-25AR0122/12/11 FULL LIST
2011-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / LIAQUAT HUSSAIN / 23/12/2010
2011-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-25AR0122/12/10 FULL LIST
2010-09-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-04AR0122/12/09 FULL LIST
2009-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-05-01363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM 2 ST GEORGES MEWS, 44 WESTMINSTER BRIDGE ROAD LONDON SE1 7JB UNITED KINGDOM
2009-01-14287REGISTERED OFFICE CHANGED ON 14/01/2009 FROM, 2 ST GEORGES MEWS, 44 WESTMINSTER BRIDGE ROAD, LONDON, SE1 7JB, UNITED KINGDOM
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM C/O PEARLMAN ROSE 48A/49A ALDGATE HIGH STREET LONDON EC3N 1AL
2009-01-13287REGISTERED OFFICE CHANGED ON 13/01/2009 FROM, C/O PEARLMAN ROSE, 48A/49A ALDGATE HIGH STREET, LONDON, EC3N 1AL
2008-10-17AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-07363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-11-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-17363sRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-05363sRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-11-17363sRETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
2005-11-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-01-07363sRETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
2003-06-06363sRETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
2003-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-01-21363(287)REGISTERED OFFICE CHANGED ON 21/01/02
2002-01-21363sRETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
2001-10-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-02-22363sRETURN MADE UP TO 22/12/00; FULL LIST OF MEMBERS
2000-02-22288aNEW SECRETARY APPOINTED
2000-02-22288aNEW DIRECTOR APPOINTED
2000-02-16287REGISTERED OFFICE CHANGED ON 16/02/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW
2000-02-10288bDIRECTOR RESIGNED
2000-02-10288bSECRETARY RESIGNED
2000-02-10CERTNMCOMPANY NAME CHANGED REGALCASTLE LIMITED CERTIFICATE ISSUED ON 11/02/00
1999-12-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to L.A. PROPERTIES (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against L.A. PROPERTIES (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 21
Mortgages/Charges outstanding 20
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of L.A. PROPERTIES (UK) LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on L.A. PROPERTIES (UK) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-01-01 £ 1
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of L.A. PROPERTIES (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for L.A. PROPERTIES (UK) LIMITED
Trademarks
We have not found any records of L.A. PROPERTIES (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for L.A. PROPERTIES (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as L.A. PROPERTIES (UK) LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where L.A. PROPERTIES (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded L.A. PROPERTIES (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded L.A. PROPERTIES (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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