LCN PROPERTIES LIMITED

Overview

Company Name	LCN PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03760323
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LCN PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LCN PROPERTIES LIMITED located?

Registered Office Address	Henrietta House 2 Coles Crescent Topsham EX3 0FN Exeter England
Undeliverable Registered Office Address	No

What are the latest accounts for LCN PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LCN PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2025
Next Confirmation Statement Due	May 07, 2025
Next Confirmation Statement Made Up To	Apr 23, 2024
Overdue	No

What are the latest filings for LCN PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Feb 24, 2025	Director's details changed for Mr John Anthony Webb on Oct 10, 2022	2 pages	CH01

Dec 11, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

May 07, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	CS01

Dec 15, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

May 04, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Registered office address changed from Henrietta House Henrietta House 2 Coles Crescent, Topsham Exeter Devon EX3 0FN United Kingdom to Henrietta House 2 Coles Crescent Topsham Exeter EX3 0FN on Apr 04, 2023	1 pages	AD01

Dec 14, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Oct 12, 2022	Cessation of John Anthony Webb as a person with significant control on Apr 01, 2019	1 pages	PSC07

Oct 10, 2022	Registered office address changed from Ashdown House Orchard Place Crowborough TN6 1GA England to Henrietta House Henrietta House 2 Coles Crescent, Topsham Exeter Devon EX3 0FN on Oct 10, 2022	1 pages	AD01

May 07, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

May 06, 2021	Confirmation statement made on Apr 23, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

May 06, 2020	Confirmation statement made on Apr 23, 2020 with no updates	3 pages	CS01

Jan 06, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 26, 2019	Confirmation statement made on Apr 23, 2019 with updates	4 pages	CS01

Apr 26, 2019	Notification of Farrwebb Holdings Limited as a person with significant control on Apr 01, 2019	2 pages	PSC02

Apr 04, 2019	Registered office address changed from Exchange Station Tithebarn Street Liverpool L2 2QP England to Ashdown House Orchard Place Crowborough TN6 1GA on Apr 04, 2019	1 pages	AD01

Apr 04, 2019	Notification of John Webb as a person with significant control on Apr 01, 2019	2 pages	PSC01

Apr 04, 2019	Cessation of Wr Property Holdings Ltd as a person with significant control on Apr 01, 2019	1 pages	PSC07

Apr 01, 2019	Termination of appointment of David Peter Rodwell as a director on Apr 01, 2019	1 pages	TM01

Apr 01, 2019	Termination of appointment of David Peter Rodwell as a secretary on Apr 01, 2019	1 pages	TM02

Jun 19, 2018	Confirmation statement made on Apr 23, 2018 with updates	4 pages	CS01

Jun 08, 2018	Cessation of Primary Law Ltd as a person with significant control on Jul 31, 2017	1 pages	PSC07

Jun 07, 2018	Notification of Wr Property Holdings Ltd as a person with significant control on Jul 31, 2017	2 pages	PSC02

View All Filings

Who are the officers of LCN PROPERTIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WEBB, John Anthony 2 Coles Crescent Topsham EX3 0FN Exeter Henrietta House England	Apr 23, 1999		Director	2 Coles Crescent Topsham EX3 0FN Exeter Henrietta House England	England	British	1957-10	Company Director	141914340004
RODWELL, David Peter Tithebarn Street L2 2QP Liverpool Exchange Station England	Apr 23, 1999	Apr 01, 2019	Secretary	Tithebarn Street L2 2QP Liverpool Exchange Station England		British		Director	63270170007
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Apr 23, 1999	Apr 23, 1999	Nominee Secretary	31 Corsham Street N1 6DR London					900001450001
MORRIS, Geoffrey Vernon 30 Hillcrest Road Crosby L23 9XS Liverpool	Jun 11, 1999	Jun 24, 2005	Director	30 Hillcrest Road Crosby L23 9XS Liverpool		British	1948-1	Cost Draftsman	45598700001
RODWELL, David Peter Tithebarn Street L2 2QP Liverpool Exchange Station England	Jun 24, 2005	Apr 01, 2019	Director	Tithebarn Street L2 2QP Liverpool Exchange Station England	England	British	1969-9	Director	141921710002
THAKER, Samir Kumar 47 Rosemary Drive WA12 0BQ Newton Le Willows Merseyside	May 26, 2000	Nov 30, 2000	Director	47 Rosemary Drive WA12 0BQ Newton Le Willows Merseyside	England	British	1968-5	Director	78123630001
TURNER, Paul Ian 9 Marcross Close Callands WA5 5SY Warrington Cheshire	Apr 23, 1999	Jun 24, 2005	Director	9 Marcross Close Callands WA5 5SY Warrington Cheshire		British	1964-8	Cost Draftsman	45337530001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Apr 23, 1999	Apr 23, 1999	Nominee Director	31 Corsham Street N1 6DR London					900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LCN PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Anthony Webb

Apr 01, 2019

Henrietta House

2 Coles Crescent, Topsham

EX3 0FN Exeter

Henrietta House

Devon

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Farrwebb Holdings Limited

Apr 01, 2019

Orchard Place

TN6 1GA Crowborough

Ashdown House

England

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	11896002

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Wr Property Holdings Ltd

Jul 31, 2017

Exchange Station

Tithebarn Street

L2 2QP Liverpool

C/O Qm Legal Costs Solutions Ltd

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	10862360

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Primary Law Ltd

Apr 06, 2016

Tithebarn Street

L2 2QP Liverpool

Exchange Station

England

Yes

Legal Form	Limited Company
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	05417186

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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.
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