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LASTING PROPERTIES LIMITED
Active
10635177 · incorporated 2017-02-23
LASTING PROPERTIES LIMITED is an active UK private limited company, incorporated on 23 February 2017 at Companies House (number 10635177; OpenRegistry canonical ID GB-10635177-lasting-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode E1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-04-30 . Next accounts due 2027-01-31 . Financial year-end: 30/04 . Filing class: FULL .
Confirmation statement Last confirmation statement made up to 2026-02-12 . Next confirmation statement due 2027-02-26 .
Mortgages and charges
1 charge recorded against the company at Companies House:
1 outstanding,
0 satisfied,
0 partially satisfied.
Persons with significant control LASTING PROPERTIES LIMITED has 2 persons with significant control on file:
Pears Family Investments Limited Owns 50–75% of shares Holds 50–75% of voting rights Has the right to appoint and remove directors Wessex Investors Limited Owns 25–50% of shares Holds 25–50% of voting rights No individual or entity with significant control has been identified. 6 historical PSC records have ceased:
Mr Mark Andrew Pears born 1962 resident in England, British national. Notified 2017-03-07. Ceased 2017-05-03. Owns 50–75% of shares Holds 50–75% of voting rights Sir Trevor Steven Pears born 1964 resident in England, British national. Notified 2017-03-07. Ceased 2017-05-03. Owns 50–75% of shares Holds 50–75% of voting rights Mr David Alan Pears born 1968 resident in England, British national. Notified 2017-03-07. Ceased 2017-05-03. Owns 25–50% of shares Holds 25–50% of voting rights Michael Terence Baker born 1961 resident in United Kingdom, Irish national. Notified 2017-03-07. Ceased 2017-05-03. Owns 25–50% of shares Holds 25–50% of voting rights Mr Barry Michael Howard Shaw born 1956 resident in United Kingdom, British national. Notified 2017-03-07. Ceased 2017-05-03. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors (unnamed) . Notified 2017-02-23. Ceased 2017-03-07. Similar UK companies Other companies registered under SIC 68100 (Buying and selling of own real estate):
Other companies registered in London:
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