OpenCompanies

Beaconsfield & Cranley Parade Limited

Company number
13241256
Status
Active
Type
Private Limited Company
Incorporated
3 Mar 2021
Nature of business
Other letting and operating of own or leased real estate
Corporate group
LRC Reit Limited (12 companies)

Registered office

60 Welbeck Street
London
W1G 9XB

Previous names

  • Division House Limited (until 28 Feb 2022)

Control

NameNature of controlNotifiedCeased
Lrc Midco 11 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Sep 2026
Mr David Landwehr Right To Appoint And Remove Directors 20 Dec 2024 25 Sep 2026
Mr Christos Dimitriadis Right To Appoint And Remove Directors 3 Mar 2021 25 Sep 2026
Mr Ahmed Tayane Right To Appoint And Remove Directors 3 Mar 2021 25 Sep 2026
Mr Tamas Mark Right To Appoint And Remove Directors 3 Mar 2021 25 Sep 2026
Mr Denis Samuel Lavrut Right To Appoint And Remove Directors 5 Apr 2023 20 Dec 2024

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £3,141,446 £109,805 0
31 Dec 2024 £2,662,966 £88,380 0
31 Dec 2023 £2,525,026 £65,623 0
31 Dec 2022 £1,523,823 £128,119 0
31 Mar 2022 £33,485 - 0

Connections

Owned by

Beaconsfield & Cranley Parade Limited → LRC Midco 11 Limited → LRC Reit Limited

Companies at the same address

Data