LONDON CONSOLIDATED INVESTMENTS LIMITED
Company details
- Registered name
- LONDON CONSOLIDATED INVESTMENTS LIMITED
- Company number
- 01059113
- Registered office
- 16 HANS ROAD, LONDON, SW3 1RT · 82 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 June 1972
- Status
- Active
- Age
- 54 years
- Nature of business (SIC)
- 68209 — Other letting and operating of own or leased real estate
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 07 Nov 2026
- Confirmation statement — last
- 24 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 9 registered charges outstanding — a lender has a claim over the assets.
- 57 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 16 other companies.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/01/2022 | Director resigned | LEIBOWITZ, Alan Jay | — |
| 01/04/2021 | Director resigned | MOROSS, Trevor | — |
| 22/02/2021 | Director resigned | KENNEDY, John Patrick | — |
| 22/02/2021 | Director appointed | — | JENKINS, Michael Ben |
| 06/04/2016 | Person with significant control added | — | Dorrington Properties Plc |
| 01/04/2011 | Director appointed | — | GIBLIN, Andrew Richard |
| 04/11/2010 | Charge registered | — | Security interest agreement |
| 17/05/2006 | Charge registered | — | Security interest agreement |
| 20/04/2006 | Director appointed | — | KENNEDY, John Patrick |
| 20/04/2006 | Director appointed | — | THOMPSON, Bruce Oliver |
| 20/04/2006 | Director appointed | — | HARRIS, Robert |
| 31/10/1991 | Director appointed | — | MOROSS, Trevor |
| 31/08/1989 | Charge registered | — | Legal charge |
| 04/07/1988 | Charge registered | — | Charge |
| 19/08/1986 | Charge registered | — | Supplemental trust deed |
| 12/02/1986 | Charge registered | — | Legal charge |
| 30/07/1985 | Charge registered | — | Legal charge |
| 03/06/1983 | Charge registered | — | Trust deed. |
| 25/05/1983 | Charge registered | — | Legal charge |
Financial highlights
No figures could be read from the accounts filed on 20 Aug 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for LONDON CONSOLIDATED INVESTMENTS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 6 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About LONDON CONSOLIDATED INVESTMENTS LIMITED (01059113)
LONDON CONSOLIDATED INVESTMENTS LIMITED is a private limited company incorporated on 22 June 1972 and registered in the United Kingdom under company number 01059113. Its registered office is at 16 HANS ROAD, LONDON, SW3 1RT. The recorded nature of business is other letting and operating of own or leased real estate (SIC 68209). The company is currently active , with statutory accounts last made up to 31 December 2025. 9 active officers are on record , and the person with significant control is Dorrington Properties Plc. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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