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Company Information for

LEY PROPERTIES LIMITED

113 HOE STREET, WALTHAMSTOW, LONDON, E17 4RX,
Company Registration Number
09669852
Private Limited Company
Active

Company Overview

About Ley Properties Ltd
LEY PROPERTIES LIMITED was founded on 2015-07-03 and has its registered office in London. The organisation's status is listed as "Active". Ley Properties Limited is a Private Limited Company registered in UNITED KINGDOM 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
LEY PROPERTIES LIMITED
 
Legal Registered Office
113 HOE STREET
WALTHAMSTOW
LONDON
E17 4RX
 
Filing Information
Company Number 09669852
Company ID Number 09669852
Date formed 2015-07-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 
Return next due 31/07/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB220801752  
Last Datalog update: 2024-01-07 22:10:54
Primary Source:Companies House
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Companies with same name LEY PROPERTIES LIMITED
The following companies were found which have the same name as LEY PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEY PROPERTIES, LLC 2545 S DANVILLE DR ABILENE TX 79605 Forfeited Company formed on the 2014-01-24
LEY PROPERTIES, LLC 250 WEST STREET SUITE 700 COLUMBUS OH 43215 Active Company formed on the 2010-11-09
LEY PROPERTIES L L C Delaware Unknown
LEY PROPERTIES, LLC 4545 NE 81ST AVE PORTLAND OR 97218 Active Company formed on the 2018-03-27

Company Officers of LEY PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SHEHARA LAHRIE
 Director 2015-07-03
LAHRIE MOHAMED
 Director 2015-07-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEHARA LAHRIE LMSL HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
SHEHARA LAHRIE OVAL PROPERTIES LTD Director 2015-10-21 CURRENT 2015-10-21 Active
SHEHARA LAHRIE LONGBRIDGE PROPERTIES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
SHEHARA LAHRIE PRIMESTONE LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
SHEHARA LAHRIE CAPSTONE PROPERTIES LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
SHEHARA LAHRIE QUAYSTONE PROPERTIES LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
SHEHARA LAHRIE CROWD INVEST LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
SHEHARA LAHRIE LMSL GROUP LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
SHEHARA LAHRIE ZEND PROPERTY LIMITED Director 2015-02-18 CURRENT 2012-11-20 Active
SHEHARA LAHRIE FRANTHURST LIMITED Director 2015-02-06 CURRENT 2012-06-11 Active
SHEHARA LAHRIE CANNISTA LIMITED Director 2015-02-06 CURRENT 2012-07-05 Active
SHEHARA LAHRIE ONESTA LIMITED Director 2015-02-06 CURRENT 2012-10-17 Active
SHEHARA LAHRIE ROSEWALL PROPERTIES LIMITED Director 2012-11-09 CURRENT 2005-10-25 Active
LAHRIE MOHAMED LMSL HOLDINGS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
LAHRIE MOHAMED OVAL PROPERTIES LTD Director 2015-10-21 CURRENT 2015-10-21 Active
LAHRIE MOHAMED LONGBRIDGE PROPERTIES LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active
LAHRIE MOHAMED PRIMESTONE LIMITED Director 2015-07-23 CURRENT 2015-07-23 Active
LAHRIE MOHAMED CAPSTONE PROPERTIES LIMITED Director 2015-06-05 CURRENT 2015-06-05 Active
LAHRIE MOHAMED QUAYSTONE PROPERTIES LIMITED Director 2015-04-13 CURRENT 2015-04-13 Active - Proposal to Strike off
LAHRIE MOHAMED CROWD INVEST LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active - Proposal to Strike off
LAHRIE MOHAMED LMSL GROUP LIMITED Director 2015-02-24 CURRENT 2015-02-24 Active
LAHRIE MOHAMED ZEND PROPERTY LIMITED Director 2015-02-18 CURRENT 2012-11-20 Active
LAHRIE MOHAMED FRANTHURST LIMITED Director 2015-02-06 CURRENT 2012-06-11 Active
LAHRIE MOHAMED CANNISTA LIMITED Director 2015-02-06 CURRENT 2012-07-05 Active
LAHRIE MOHAMED ONESTA LIMITED Director 2015-02-06 CURRENT 2012-10-17 Active
LAHRIE MOHAMED ROSEWALL PROPERTIES LIMITED Director 2005-11-21 CURRENT 2005-10-25 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
2023-10-12APPOINTMENT TERMINATED, DIRECTOR ZAHRA LAHRIE
2023-10-06DIRECTOR APPOINTED MISS ZAHRA LAHRIE
2023-08-14CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom
2022-10-0631/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-06AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES
2021-11-05AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-10-26AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-08CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2019-11-18AD01REGISTERED OFFICE CHANGED ON 18/11/19 FROM Orchard House 14 Eastwood Close London E18 1BX United Kingdom
2019-09-27AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-06-26PSC05Change of details for Lmsl Group Limited as a person with significant control on 2019-06-19
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM C/O Mha Macintyre Hudson, New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ United Kingdom
2018-10-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 096698520018
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 02/07/18, WITH NO UPDATES
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096698520017
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096698520014
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096698520016
2018-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 096698520015
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 096698520013
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 096698520012
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 096698520011
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 096698520010
2018-04-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 096698520009
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 096698520005
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 096698520008
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 096698520007
2018-03-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 096698520006
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096698520004
2018-03-23MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096698520003
2018-02-26PSC05Change of details for Lmsl Group Limited as a person with significant control on 2018-02-26
2017-09-22AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-14CS01CONFIRMATION STATEMENT MADE ON 02/07/17, WITH NO UPDATES
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 096698520003
2017-02-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 096698520004
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096698520002
2017-02-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096698520001
2016-10-03AA31/12/15 TOTAL EXEMPTION SMALL
2016-07-13LATEST SOC13/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-13CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-04-13AA01PREVSHO FROM 31/07/2016 TO 31/12/2015
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 096698520002
2015-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 096698520001
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-03NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

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 LEY PROPERTIES LIMITED 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 LEY PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
We do not yet have the details of LEY PROPERTIES LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of LEY PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEY PROPERTIES LIMITED
Trademarks
We have not found any records of LEY PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEY PROPERTIES LIMITED. 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 (68100 - Buying and selling of own real estate) as LEY PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LEY PROPERTIES LIMITED 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 LEY PROPERTIES LIMITED 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 LEY PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode E17 4RX