LORD STREET PROPERTIES (SOUTHPORT) LIMITED
Overview
| Company Name | LORD STREET PROPERTIES (SOUTHPORT) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00050429 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LORD STREET PROPERTIES (SOUTHPORT) LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LORD STREET PROPERTIES (SOUTHPORT) LIMITED located?
| Registered Office Address | Unicorn House Station Close EN6 1TL Potters Bar England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LORD STREET PROPERTIES (SOUTHPORT) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BROADBENTS OF SOUTHPORT LIMITED | Dec 08, 1896 | Dec 08, 1896 |
What are the latest accounts for LORD STREET PROPERTIES (SOUTHPORT) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LORD STREET PROPERTIES (SOUTHPORT) LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2024 |
| Overdue | No |
What are the latest filings for LORD STREET PROPERTIES (SOUTHPORT) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Appointment of Mr Raphael Rotstein as a secretary on Jan 04, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Simon Peters as a secretary on Jan 04, 2022 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 000504290013, created on Jul 16, 2021 | 84 pages | MR01 | ||||||||||
Registration of charge 000504290014, created on Jul 16, 2021 | 32 pages | MR01 | ||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 21 pages | AA | ||||||||||
Registration of charge 000504290012, created on Apr 27, 2018 | 77 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Doyle as a director on Jun 15, 2017 | 1 pages | TM01 | ||||||||||
Registered office address changed from Deneway House 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ England to Unicorn House Station Close Potters Bar EN6 1TL on Apr 18, 2017 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of LORD STREET PROPERTIES (SOUTHPORT) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROTSTEIN, Raphael | Secretary | Station Close EN6 1TL Potters Bar Unicorn House England | 291484320001 | |||||||
| PERLOFF, Andrew Stewart | Director | Station Close EN6 1TL Potters Bar Unicorn House England | England | British | Company Director | 1474150001 | ||||
| PERLOFF, John | Director | Station Close EN6 1TL Potters Bar Unicorn House England | England | British | Company Director | 206227230001 | ||||
| PETERS, Simon Jeffrey | Director | Station Close EN6 1TL Potters Bar Unicorn House England | England | British | Company Director | 81322700006 | ||||
| GOOD, Geoffrey James | Secretary | Wayfarers Arcade Lord Street PR8 1NT Southport 47a Merseyside Uk | British | Accountant | 23063560003 | |||||
| MILLER, John Ramon | Secretary | 24 Delamere Road Ainsdale PR8 2RD Southport Merseyside | British | 19019280001 | ||||||
| PETERS, Simon | Secretary | Station Close EN6 1TL Potters Bar Unicorn House England | 206227170001 | |||||||
| PORTER, Tina Yvonne | Secretary | Wayfarers Arcade, Lord Street PR8 1NT Southport 47a Merseyside England | 161405000001 | |||||||
| BREARLEY, Arthur, Dr | Director | Sheringham House Ladybrook Road Bramhall SK7 3NB Stockport Cheshire | British | Director | 7103920001 | |||||
| CRAMPTON, John | Director | Field Head 203 Myton Road CV34 6QD Warwick Warwickshire | England | British | Chartered Engineer | 14882890001 | ||||
| DOYLE, John | Director | Wayfarers Arcade Lord Street PR8 1NT Southport 47a Wayfarers Arcade Merseyside England | England | British | Company Director | 206226630001 | ||||
| HITCHCOCK, Peter James | Director | 74 Freshfield Road Formby L37 7BQ Liverpool Merseyside | United Kingdom | British | Chartered Surveyor | 3521040001 | ||||
| LYNCH, Nicola Margaret Vercoe | Director | The Old Hall 19 The Nook, Cosby LE9 1RQ Leicester Leicestershire | United Kingdom | British | Managing Director | 30153310002 | ||||
| PEDLAR, Arthur | Director | 20 Delamere Road PR8 2RD Southport Merseyside | Great Britain | British | Director | 15672580001 | ||||
| PEDLAR, Mary Gretel | Director | Chestnut Grange Station Road Broughton Astley LE9 6PT Leicester 1 United Kingdom | England | British | Chairman | 56942130003 | ||||
| PEDLAR, Timothy Arthur Vercoe | Director | The Westinghams Scalford Road Scalford Road LE14 4EF Eastwell Nr Melton Mowbray Leics | England | British | Sales Manager | 66132660003 | ||||
| PEDLAR, Timothy Arthur Vercoe, Mister | Director | 591 Lord Street PR9 0AN Southport Merseyside | British | Retail Management | 66132660001 |
Who are the persons with significant control of LORD STREET PROPERTIES (SOUTHPORT) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Panther Securities Plc | Apr 06, 2016 | Darkes Lane EN6 1AQ Potters Bar 88-94 England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0