Landregal Properties Limited

Company details

Type

Private Limited Company

Incorporated

1993-05-26

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-01-31 · TOTAL EXEMPTION FULL

Next accounts due

2026-10-29 in 138 days

Confirmation statement

last made up 2026-01-04 · next due 2027-01-18

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jan 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Leibowitz, Leiby · Director appointed 2021-08-19
• Leibowitz, Isaac · Director appointed 2011-06-05
• Leibowicz, Yvette · Director appointed 1993-06-08 resigned 2023-05-01
• Leibovicz, Moshe · Director appointed 2011-03-14 resigned 2013-07-28
• Weinstock, Samuel Moses · Director appointed 1993-06-08 resigned 2000-03-23
• M & K Nominee Directors Limited · Corporate Nominee Director appointed 1993-05-26 resigned 1993-06-08
• M & K Nominee Secretaries Limited · Corporate Nominee Secretary appointed 1993-05-26 resigned 1993-06-08

People with significant control (2)

• Mrs Yvette Leibowicz Ceased 2021-05-01
  Individual Psc · French · resident in England · born 6/1938 · notified 2017-04-01
  Ownership of shares 75 to 100 percent
• Mr Isaac Leibowitz Active
  Individual Psc · British · resident in England · born 1/1965 · notified 2021-04-01
  Ownership of shares 75 to 100 percent

Mortgages & charges (6)

5 outstanding · 1 satisfied

• Mortgage deed Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2012-05-11
  F/H 23 high street st peters broadstairs kent. T/no.K136213 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Debenture Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2012-02-28
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
• Mortgage Outstanding
  Held by Lloyds Tsb Bank PLC
  Created 2012-02-22
  L/H property k/a 56 stamford hill london t/no AGL239036 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
• Legal mortgage Outstanding
  Held by Graf Mortgage Corporation Limited
  Created 2011-06-29
  L/H property k/a 56 stamford hill, london and all buildings and fixtures and fittings, fixed plant and machinery see image for full details.
• Mortgage debenture Outstanding
  Held by Graf Mortgage Corporation Limited
  Created 2011-06-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
• Mortgage Satisfied
  Held by Commercial Bank of London PLC
  Created 1993-08-20 · satisfied 2012-02-14
  L/H property k/a 9 winchfield house highcliffe drive l/b of wandsworth.

Recent filings (15)

• 2026-01-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-28 Total-exemption-full accounts AA Accounts
• 2025-08-26 Change registered office address company with date old address new address AD01 Address
• 2025-04-30 Total-exemption-full accounts AA Accounts
• 2025-02-28 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-30 Change account reference date company current shortened AA01 Accounts
• 2024-10-31 Change account reference date company previous shortened AA01 Accounts
• 2024-01-04 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-01-02 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-31 Total-exemption-full accounts AA Accounts
• 2023-05-10 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-05-01 Termination director company with name termination date TM01 Officers
• 2023-05-01 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-10-31 Total-exemption-full accounts AA Accounts
• 2022-08-02 Confirmation statement (with updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.