LT. ELLIS PROPCO LIMITED
Overview
| Company Name | LT. ELLIS PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17357992 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LT. ELLIS PROPCO LIMITED?
- Construction of commercial buildings (41201) / Construction
Where is LT. ELLIS PROPCO LIMITED located?
| Registered Office Address | 5 Churchill Place 10th Floor E14 5HU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LT. ELLIS PROPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2027 |
| Next Accounts Due On | Apr 23, 2028 |
What is the status of the latest confirmation statement for LT. ELLIS PROPCO LIMITED?
| Last Confirmation Statement Made Up To | Jul 22, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2027 |
| Overdue | No |
What are the latest filings for LT. ELLIS PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 173579920001, created on Aug 25, 2026 | 42 pages | MR01 | ||||||||||
Notification of Lt. Ellis Holdings S.A.R.L. as a person with significant control on Jul 23, 2026 | 2 pages | PSC02 | ||||||||||
Withdrawal of a person with significant control statement on Aug 05, 2026 | 2 pages | PSC09 | ||||||||||
Withdrawal of a person with significant control statement on Aug 05, 2026 | 2 pages | PSC09 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of LT. ELLIS PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| BROWN, Justin Ward, Mr. | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 191433730001 | |||||||||
| CIERPKA, Claire Maria, Ms. | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 348910850001 | |||||||||
| JAAP, Jason Samuel | Director | Churchill Place 10th Floor E14 5HU London 5 United Kingdom | United Kingdom | British | 185508920001 |
Who are the persons with significant control of LT. ELLIS PROPCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Lt. Ellis Holdings S.A.R.L. | Jul 23, 2026 | Rue De Hollerich 1741 Luxembourg 23a Luxembourg | No | ||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for LT. ELLIS PROPCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 23, 2026 | Jul 23, 2026 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does LT. ELLIS PROPCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Aug 25, 2026 Delivered On Aug 27, 2026 | Outstanding | ||
Brief description All estates or interests in any freehold or leasehold property now or subsequently owned by the chargor, in each case as specified (and defined) in the security agreement registered by this form MR01 (the "security agreement"). Including but not limited to the freehold land being nonsuch house, theobalds park, waltham (EN8 8YA) and registered at hm land registry under title number HD5036 and the freehold land being the land on the north east side of lieutenant ellis way, cheshunt and registered at hm land registry under title number HD104923. For more details, please refer to the security agreement. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0