# Lasting Properties Limited

## Details

- **Company number:** [10635177](https://find-and-update.company-information.service.gov.uk/company/10635177)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Feb 2017
- **Registered office:** 12TH FLOOR ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1W 9US
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [As Equity Partners Ltd](/group/89894) (32 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARS, Mark Andrew | director | 7 Mar 2017 |  |
| PEARS, David Alan | director | 7 Mar 2017 |  |
| PEARS, Trevor Steven, Sir | director | 7 Mar 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Mark Andrew Pears | ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-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 David Alan Pears | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Mar 2017 | 3 May 2017 |
| Michael Terence Baker | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 7 Mar 2017 | 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 | - |



## Owned by

Lasting Properties Limited → [Pears Family Investments Limited](/company/10440010)




## Directors' other companies

- [PEARS, David Alan](/person/5421808) - director at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - secretary at [St Ermin's Property Co.limited](/company/00720226)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Limited](/company/03775067)
- [PEARS, David Alan](/person/5421808) - director at [Talisman Global Asset Management Limited](/company/03680990)
- [PEARS, David Alan](/person/5421808) - secretary at [Polynation Records Limited](/company/03776334)
- [PEARS, David Alan](/person/5421808) - secretary at [M. T. D. Property Investment Limited](/company/01755141)
- [PEARS, David Alan](/person/5421808) - secretary at [Bromley Park Garden Estates Limited](/company/00212398)
- [PEARS, David Alan](/person/5421808) - director at [Capital Land Holdings Limited](/company/00671859)
- [PEARS, David Alan](/person/5421808) - director at [Bank Homes Limited](/company/04663517)
- [PEARS, David Alan](/person/5421808) - director at [Hallway Properties Limited](/company/02405833)



## Registered address

225 companies are registered at this address - likely a registration agent.