LONDON & LISBON PROPERTIES LIMITED

LONDON & LISBON PROPERTIES LIMITED is an active private limited company, incorporated on 15 March 1999. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Rutherford Close, Stevenage. The company's accounts were last made up to 28 February 2022, are next due on 23 May 2024, and fall under the accounts category: Total Exemption Full. LONDON & LISBON PROPERTIES LIMITED has no previous names. The company has nine mortgage charges, seven of which are outstanding.

Registered Office

Address Line 1	SUITE 3 MIDDLESEX HOUSE
Address Line 2	RUTHERFORD CLOSE
Post Town	STEVENAGE
County	HERTFORDSHIRE
Country	UNITED KINGDOM
Postcode	SG1 2EF

Accounts

Accounting Reference Date	27^th February
Accounts Next Due Date	23/05/2024
Accounts Last Made Up Date	28/02/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/03/2024
Last Made Up Date	15/03/2023

Return

Next Due Date	12/04/2017
Last Made Up Date	15/03/2016

Mortgages

Number of Mortgage Charges	9
Number of Outstanding Charges	7
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

LONDON & LISBON PROPERTIES LIMITED

Directors

(The company's officers)

MR STUART SIMON SWYCHER

(~69 year old British national)

SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/03/1999

SEOK YEE LAU SWYCHER

(~71 year old British national)

SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF, UNITED KINGDOM

Current Secretary

Appointed on 15/03/1999

Shareholders

(Persons of Significant Control)

Ms Leok Yee Lau

(~72 year old Singaporean national)

House 12, Peirce Road, Singapore, 248531, Singapore

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Seok Yee Lau Swycher

(~71 year old Singaporean national)

Suite 3 Middlesex House, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

THE FORK PATISSERIE LTD

MR STUART SIMON SWYCHER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)