LASTING PROPERTIES LIMITED

active Company number 10635177

Private Limited by Shares · Incorporated on 23rd Feb 2017

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SIC code: 68100
Registered office: London, E1W 9US
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

LASTING PROPERTIES LIMITED is a private limited by shares company based in London. It was incorporated on 23rd Feb 2017 and is currently showing its status as 'Active'. The company's stated activity is Buying and selling of own real estate.

7 Directors View directors

251 Companies at address View all 2181 Companies in postcode View postcode

SICs

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68100 — Buying and selling of own real estate

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
WPG REGISTRARS LIMITED	Corporate director	7th Mar 2017		Not recorded	View profile
William Bennett	Secretary	7th Mar 2017	This company	Not recorded	—
David Pears	Director	7th Mar 2017		British	View profile
Mark Pears	Director	7th Mar 2017		British	View profile
Trevor Pears	Director	7th Mar 2017		British	View profile
Andrew Pegg	Director	3rd May 2017		British	View profile
Teverson Tregony	Director	3rd May 2017	This company	British	View profile
Pears Family Investments Limited	Corporate PSC	3rd May 2017	—	—	View profile
Wessex Investors Limited	Corporate PSC	3rd May 2017	—	—	View profile
Michael Terence Baker (ceased)	PSC	7th Mar 2017	—	Irish	View profile
Mark Andrew Pears (ceased)	PSC	7th Mar 2017	—	British	View profile
Trevor Steven Pears (ceased)	PSC	7th Mar 2017	—	British	View profile
David Alan Pears (ceased)	PSC	7th Mar 2017	—	British	View profile
Barry Michael Howard Shaw (ceased)	PSC	7th Mar 2017	—	British	View profile

Other companies at this address

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COBBLES CLOSE MANAGEMENT COMPANY LIMITED	17379051	4th Aug 2026	active
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VOLTLINE HOLDINGS LIMITED	17359296	24th Jul 2026	active
VOLTLINE INVESTMENTS LIMITED	17359764	24th Jul 2026	active
HP ISLINGTON LIMITED	17219092	14th May 2026	active

Showing the latest 5 of 250 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 23rd Feb 2017
Company type: Private Limited by Shares
SIC code: 68100
Accounts category: Full
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

23rd Feb 2017 Company incorporated
23rd Feb 2017 Graham Cowan appointed as Director
7th Mar 2017 Graham Cowan resigned as Director
7th Mar 2017 William Bennett appointed as Secretary
7th Mar 2017 Mark Pears appointed as Director
7th Mar 2017 WPG REGISTRARS LIMITED appointed as Corporate director
7th Mar 2017 Trevor Pears appointed as Director
7th Mar 2017 David Pears appointed as Director
7th Mar 2017 Michael Terence Baker appointed as PSC
7th Mar 2017 Mark Andrew Pears appointed as PSC
7th Mar 2017 Trevor Steven Pears appointed as PSC
7th Mar 2017 David Alan Pears appointed as PSC
7th Mar 2017 Barry Michael Howard Shaw appointed as PSC
3rd May 2017 Andrew Pegg appointed as Director
3rd May 2017 Teverson Tregony appointed as Director
3rd May 2017 Pears Family Investments Limited appointed as Corporate PSC
3rd May 2017 Wessex Investors Limited appointed as Corporate PSC
3rd May 2017 Michael Terence Baker ceased to be a PSC
3rd May 2017 Mark Andrew Pears ceased to be a PSC
3rd May 2017 Trevor Steven Pears ceased to be a PSC
3rd May 2017 David Alan Pears ceased to be a PSC
3rd May 2017 Barry Michael Howard Shaw ceased to be a PSC
12th Feb 2026 Confirmation statement made up
31st Jan 2027 Next accounts due

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