Company information:
Long Acre Securities Limited (No: 00530114)
Address: 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US, UNITED KINGDOM
Status: Active
Incorporated: 03-Oct-1954
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 16-Jan-2025
Industry Class: 68201 - Renting and operating of Housing Association real estate
Current Director: MARK ANDREW PEARS ( DOB: Nov-1962 From: Dec-1991 )
Current Director: TREVOR STEVEN PEARS ( DOB: Jun-1964 From: Dec-1991 )
Current Director: DAVID ALAN PEARS ( DOB: Apr-1968 From: Aug-1993 )
Current Director: WPG REGISTRARS LIMITED ( From: Jul-2005 )
Current Secretary: WILLIAM FREDERICK BENNETT ( From: Mar-2013 )
Current Secretary: DAVID ALAN PEARS ( DOB: Apr-1968 From: Aug-1992 )
Resigned Director: JOHN FREDERICK COLEMAN ( DOB: Aug-1935 From: Mar-1996 To: Apr-1998 )
Resigned Director: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Mar-1996 To: Apr-1998 )
Resigned Director: ANTHONY DAVID LUCAS ( DOB: Dec-1939 From: Dec-1991 To: Jun-1992 )
Resigned Director: CLARICE TALISMAN PEARS ( DOB: Nov-1933 From: Dec-1991 To: Aug-1999 )
Resigned Director: BARRY MICHAEL HOWARD SHAW ( DOB: Jul-1956 From: Mar-1996 To: Apr-1998 )
Resigned Secretary: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Dec-1991 To: Feb-2013 )
Resigned Secretary: ANTHONY DAVID LUCAS ( DOB: Dec-1939 From: Dec-1991 To: Jun-1992 )
Resigned Secretary: MDAK SECRETARIAL SERVICES LIMITED ( From: Mar-1996 To: Jun-2001 )
Persons of Significant Control:
The William Pears Group Of Companies Limited, 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 16 | 17 | 17 | 18 | 18 | 19 | 19 | 20 | 20 | 21 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 66,378,612 | 62,394,251 | 74,234,978 | 69,829,153 | 72,445,648 | 79,812,793 | 76,257,166 | 0.0,66378612.0,0.0,62394251.0,0.0,74234978.0,0.0,69829153.0,0.0,72445648.0,0.0,79812793.0,76257166.0 | ||||||
| Fixed assets / Investment property | 66,378,612 | 124,788,502 | 148,469,956 | 139,658,306 | 144,891,296 | 159,625,586 | 152,514,332 | 0.0,66378612.0,0.0,124788502.0,0.0,148469956.0,0.0,139658306.0,0.0,144891296.0,0.0,159625586.0,152514332.0 | ||||||
| Current assets | 20,486,897 | 15,303,599 | 9,199,889 | 7,016,808 | 3,604,123 | 3,164,675 | 920,132 | 0.0,20486897.0,0.0,15303599.0,0.0,9199889.0,0.0,7016808.0,0.0,3604123.0,0.0,3164675.0,920132.0 | ||||||
| Current assets / Cash at bank and on hand | 225,470 | 254,551 | 217,824 | 211,281 | 192,366 | 211,051 | 207,441 | 0.0,225470.0,0.0,254551.0,0.0,217824.0,0.0,211281.0,0.0,192366.0,0.0,211051.0,207441.0 | ||||||
| Net current assets (liabilities) | 18,946,743 | 13,806,333 | 7,305,202 | 5,195,346 | 2,002,327 | 1,469,091 | -1,052,944 | 0.0,18946743.0,0.0,13806333.0,0.0,7305202.0,0.0,5195346.0,0.0,2002327.0,0.0,1469091.0,-1052944.0 | ||||||
| Total assets less current liabilities | 85,325,355 | 76,200,584 | 81,540,180 | 75,024,499 | 74,447,975 | 81,281,884 | 75,204,222 | 0.0,85325355.0,0.0,76200584.0,0.0,81540180.0,0.0,75024499.0,0.0,74447975.0,0.0,81281884.0,75204222.0 | ||||||
| Provisions for liabilities, balance sheet subtotal | -10,609,885 | -9,369,096 | -9,997,556 | -9,176,124 | -9,678,168 | -14,550,116 | -13,775,050 | 0.0,-10609885.0,0.0,-9369096.0,0.0,-9997556.0,0.0,-9176124.0,0.0,-9678168.0,0.0,-14550116.0,-13775050.0 | ||||||
| Provisions for liabilities, balance sheet subtotal / Taxation, including deferred taxation, balance sheet subtotal | 10,609,885 | 9,369,096 | 9,997,556 | 9,176,124 | 9,678,168 | 14,550,116 | 13,775,050 | 0.0,10609885.0,0.0,9369096.0,0.0,9997556.0,0.0,9176124.0,0.0,9678168.0,0.0,14550116.0,13775050.0 | ||||||
| Net assets (liabilities) | 74,715,470 | 66,831,488 | 71,542,624 | 65,848,375 | 64,769,807 | 66,731,768 | 61,429,172 | 0.0,74715470.0,0.0,66831488.0,0.0,71542624.0,0.0,65848375.0,0.0,64769807.0,0.0,66731768.0,61429172.0 | ||||||
| Equity / share capital and reserves | 89,751,332 | 74,715,470 | 74,715,470 | 66,831,488 | 66,831,488 | 71,542,624 | 71,542,624 | 65,848,375 | 65,848,375 | 64,769,807 | 64,769,807 | 66,731,768 | 61,429,172 | 89751332.0,74715470.0,74715470.0,66831488.0,66831488.0,71542624.0,71542624.0,65848375.0,65848375.0,64769807.0,64769807.0,66731768.0,61429172.0 |