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Home > England & Wales Companies > LONDON AND SOUTH PROPERTY SERVICES LTD.
Company Information for

LONDON AND SOUTH PROPERTY SERVICES LTD.

ABBEY HOUSE, PREMIER WAY, ROMSEY, SO51 9AQ,
Company Registration Number
02813347
Private Limited Company
Active

Company Overview

About London And South Property Services Ltd.
LONDON AND SOUTH PROPERTY SERVICES LTD. was founded on 1993-04-28 and has its registered office in Romsey. The organisation's status is listed as "Active". London And South Property Services Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LONDON AND SOUTH PROPERTY SERVICES LTD.
 
Legal Registered Office
ABBEY HOUSE
PREMIER WAY
ROMSEY
SO51 9AQ
Other companies in SO50
 
Filing Information
Company Number 02813347
Company ID Number 02813347
Date formed 1993-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 28/04/2016
Return next due 26/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-06-05 20:53:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LONDON AND SOUTH PROPERTY SERVICES LTD.
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Company Officers of LONDON AND SOUTH PROPERTY SERVICES LTD.

Current Directors
Officer Role Date Appointed
DORIAN CHRISTIAN LAWRENCE
 Director 1993-04-28
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES EDWARD TUTTIET
 Company Secretary 1997-02-11 2008-08-26
DORIAN CHRISTIAN LAWRENCE
 Company Secretary 1993-04-28 1997-02-11
BRIAN LAWRENCE
 Director 1993-04-28 1997-02-11
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1993-04-28 1993-04-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DORIAN CHRISTIAN LAWRENCE ARCADIA FACADES LIMITED Director 2002-02-20 CURRENT 2002-02-20 In Administration
DORIAN CHRISTIAN LAWRENCE MCD ESTATES LIMITED Director 1998-10-02 CURRENT 1998-10-02 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
2024-01-0312/12/23 STATEMENT OF CAPITAL GBP 100
2023-11-2431/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-12Change of details for Mr Dorian Christian Lawrence as a person with significant control on 2023-06-08
2023-06-09NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA JANE LAWRENCE
2023-05-02Change of details for Mrs Pamela Jane Lawrence as a person with significant control on 2019-12-13
2023-01-0531/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-05AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-17AP01DIRECTOR APPOINTED MRS PAMELA JANE LAWRENCE
2022-06-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028133470051
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 28/04/22, WITH UPDATES
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-1631/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 28/04/21, WITH NO UPDATES
2021-05-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028133470053
2021-03-23AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-13CS01CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES
2020-05-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAMELA JANE LAWRENCE
2020-05-13PSC07CESSATION OF DORIAN CHRISTIAN LAWRENCE AS A PERSON OF SIGNIFICANT CONTROL
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 28/04/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 028133470053
2018-05-02CS01CONFIRMATION STATEMENT MADE ON 28/04/18, WITH NO UPDATES
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2018 FROM ABBEY HOUSE PREMIER WAY ROMSEY SO51 9AQ ENGLAND
2018-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2018 FROM CHANCERY HOUSE PREMIER WAY ABBEY PARK INDUSTRIAL ESTATE ROMSEY HAMPSHIRE SO51 9DQ UNITED KINGDOM
2017-12-22AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 028133470052
2017-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 028133470051
2017-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 028133470050
2017-05-11LATEST SOC11/05/17 STATEMENT OF CAPITAL;GBP 50
2017-05-11CS01CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES
2017-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 028133470049
2016-12-01AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/16 FROM Abbey House Premier Way Romsey Hampshire SO51 9AQ United Kingdom
2016-07-21CH01Director's details changed for Mr Dorian Christian Lawrence on 2016-07-21
2016-05-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 028133470048
2016-05-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 028133470047
2016-04-28LATEST SOC28/04/16 STATEMENT OF CAPITAL;GBP 50
2016-04-28AR0128/04/16 ANNUAL RETURN FULL LIST
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/16 FROM Prospect House 50 Leigh Road Eastleigh Hampshire SO50 9DT
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-28LATEST SOC28/05/15 STATEMENT OF CAPITAL;GBP 50
2015-05-28AR0128/04/15 ANNUAL RETURN FULL LIST
2014-10-02AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-28LATEST SOC28/05/14 STATEMENT OF CAPITAL;GBP 50
2014-05-28AR0128/04/14 ANNUAL RETURN FULL LIST
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 41
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 42
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 43
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 44
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 45
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-12-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-09-20AA31/03/13 TOTAL EXEMPTION SMALL
2013-08-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 028133470046
2013-05-14AR0128/04/13 FULL LIST
2012-10-10AA31/03/12 TOTAL EXEMPTION SMALL
2012-05-09AR0128/04/12 FULL LIST
2011-10-12AA31/03/11 TOTAL EXEMPTION SMALL
2011-05-26AR0128/04/11 FULL LIST
2010-10-20AA01CURRSHO FROM 01/04/2011 TO 31/03/2011
2010-09-09AA01/04/10 TOTAL EXEMPTION SMALL
2010-06-17AR0128/04/10 FULL LIST
2010-04-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DORIAN CHRISTIAN LAWRENCE / 01/04/2010
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 42
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 38
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 40
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 39
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 45
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 44
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 43
2009-09-15395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36
2009-08-13AA01/04/09 TOTAL EXEMPTION SMALL
2009-08-04287REGISTERED OFFICE CHANGED ON 04/08/2009 FROM ABBEY HOUSE PREMIER WAY ROMSEY HAMPSHIRE SO51 9AQ UNITED KINGDOM
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 LONDON AND SOUTH PROPERTY SERVICES LTD. 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 LONDON AND SOUTH PROPERTY SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 53
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 49
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-23 Outstanding SVENSKA HANDELSBANKEN AB (PUBL)
LEGAL CHARGE 2000-04-28 Satisfied FIRST ACTIVE FINANCIAL PLC
LEGAL CHARGE 2000-04-28 Satisfied FIRST ACTIVE FINANCIAL PLC
LEGAL CHARGE 2000-04-28 Satisfied FIRST ACTIVE FINANCIAL PLC
LEGAL CHARGE 2000-04-28 Satisfied FIRST ACTIVE FINANCIAL PLC
LEGAL CHARGE 2000-04-28 Satisfied FIRST ACTIVE FINANCIAL PLC
LEGAL CHARGE 2000-04-28 Satisfied FIRST ACTIVE FINANCIAL PLC
LEGAL CHARGE 1998-07-31 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 1998-07-31 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 1998-07-31 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 1998-07-31 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 1998-02-27 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE 1997-10-28 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1997-04-30 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE DEED 1997-01-07 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1996-11-25 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-11-25 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-11-25 Satisfied NATIONWIDE BUILDING SOCIETY
MORTGAGE 1996-08-01 Satisfied LLOYDS BANK PLC
MORTGAGE 1996-03-28 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1996-03-15 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-03-15 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-03-15 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 1996-03-15 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 1996-02-22 Satisfied LLOYDS BANK PLC
LEGAL MORTGAGE 1995-08-02 Satisfied LLOYDS BANK PLC
MORTGAGE 1995-07-07 Satisfied LLOYDS BANK PLC
MORTGAGE 1995-07-07 Satisfied LLOYDS BANK PLC
LEGAL CHARGE 1995-06-30 Satisfied NATIONWIDE BUILDING SOCIETY
DEBENTURE 1995-06-30 Satisfied NATIONWIDE BUILDING SOCIETY
LEGAL MORTGAGE 1994-08-08 Satisfied LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-03-31 £ 597,147
Creditors Due Within One Year 2012-03-31 £ 662,136

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

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 LONDON AND SOUTH PROPERTY SERVICES LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-31 £ 13,392
Cash Bank In Hand 2012-03-31 £ 11,347
Current Assets 2013-03-31 £ 15,002
Current Assets 2012-03-31 £ 14,939
Debtors 2013-03-31 £ 1,610
Debtors 2012-03-31 £ 3,592
Shareholder Funds 2013-03-31 £ 1,713,649
Shareholder Funds 2012-03-31 £ 1,649,557
Tangible Fixed Assets 2013-03-31 £ 2,295,794
Tangible Fixed Assets 2012-03-31 £ 2,296,754

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LONDON AND SOUTH PROPERTY SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LONDON AND SOUTH PROPERTY SERVICES LTD.
Trademarks
We have not found any records of LONDON AND SOUTH PROPERTY SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LONDON AND SOUTH PROPERTY SERVICES LTD.. 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 LONDON AND SOUTH PROPERTY SERVICES LTD. are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LONDON AND SOUTH PROPERTY SERVICES LTD. 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 LONDON AND SOUTH PROPERTY SERVICES LTD. 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 LONDON AND SOUTH PROPERTY SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SO51 9AQ