Lasting Properties Limited
- Company number
- 10635177
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Feb 2017
- Nature of business
- Buying and selling of own real estate
- Corporate group
- As Equity Partners Ltd (32 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Trevor Steven, Sir | Director | 7 Mar 2017 | |
| PEARS, David Alan | Director | 7 Mar 2017 | |
| PEARS, Mark Andrew | Director | 7 Mar 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michael Terence Baker | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Mar 2017 | 3 May 2017 |
| Sir Trevor Steven Pears | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
7 Mar 2017 | 3 May 2017 |
| Mr Barry Michael Howard Shaw | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Mar 2017 | 3 May 2017 |
| Mr Mark Andrew Pears | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
7 Mar 2017 | 3 May 2017 |
| Mr David Alan Pears | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Mar 2017 | 3 May 2017 |
| Wessex Investors Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 May 2017 | |
| Pears Family Investments Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
3 May 2017 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2025 | £945,283 | -£765,148 | £3,845 | 5 |
| 30 Apr 2024 | £869,319 | -£1,069,109 | £4,928 | 5 |
| 30 Apr 2023 | £799,137 | -£1,262,810 | £2,374 | 5 |
| 30 Apr 2022 | £795,030 | -£1,438,435 | £74,222 | 5 |
| 30 Apr 2021 | £670,989 | -£2,851,757 | £116,408 | 5 |
| 30 Apr 2020 | £747,279 | -£2,864,057 | £7,003 | 5 |
| 30 Apr 2019 | £309,188 | -£1,768,953 | £25,333 | - |
| 30 Apr 2018 | - | -£350,171 | £2,531 | - |
Connections
Owned by
Lasting Properties Limited → Pears Family Investments Limited
Directors’ other companies
- PEARS, David Alan - Director at Bromley Park Garden Estates Limited
- PEARS, David Alan - Secretary at St Ermin's Property Co.limited
- PEARS, David Alan - Secretary at Polynation Limited
- PEARS, David Alan - Director at Talisman Global Asset Management Limited
- PEARS, David Alan - Secretary at Polynation Records Limited
- PEARS, David Alan - Secretary at M. T. D. Property Investment Limited
- PEARS, David Alan - Secretary at Bromley Park Garden Estates Limited
- PEARS, David Alan - Director at Capital Land Holdings Limited
- PEARS, David Alan - Director at Bank Homes Limited
- PEARS, David Alan - Director at Hallway Properties Limited
Registered address
225 companies are registered at this address - likely a registration agent.