LCN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

03760323

Incorporation date

23/04/1999

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1999)

18/12/2025

Micro company accounts made up to 2025-03-31

View PDF (3 pages)

18/05/2025

Confirmation statement made on 2025-04-23 with no updates

View PDF (3 pages)

24/02/2025

Director's details changed for Mr John Anthony Webb on 2022-10-10

View PDF (2 pages)

11/12/2024

Micro company accounts made up to 2024-03-31

View PDF (3 pages)

07/05/2024

Confirmation statement made on 2024-04-23 with no updates

View PDF (3 pages)

15/12/2023

Micro company accounts made up to 2023-03-31

View PDF (3 pages)

04/05/2023

Confirmation statement made on 2023-04-23 with no updates

View PDF (3 pages)

04/04/2023

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 2023-04-04

View PDF (1 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

12/10/2022

Cessation of John Anthony Webb as a person with significant control on 2019-04-01

View PDF (1 pages)

10/10/2022

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 2022-10-10

View PDF (1 pages)

07/05/2022

Confirmation statement made on 2022-04-23 with no updates

View PDF (3 pages)

29/11/2021

Micro company accounts made up to 2021-03-31

View PDF (3 pages)

06/05/2021

Confirmation statement made on 2021-04-23 with no updates

View PDF (3 pages)

22/03/2021

Micro company accounts made up to 2020-03-31

View PDF (3 pages)

06/05/2020

Confirmation statement made on 2020-04-23 with no updates

View PDF (3 pages)

06/01/2020

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

26/04/2019

Confirmation statement made on 2019-04-23 with updates

View PDF (4 pages)

26/04/2019

Notification of Farrwebb Holdings Limited as a person with significant control on 2019-04-01

View PDF (2 pages)

04/04/2019

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

View PDF (1 pages)

04/04/2019

Notification of John Webb as a person with significant control on 2019-04-01

View PDF (2 pages)

04/04/2019

Cessation of Wr Property Holdings Ltd as a person with significant control on 2019-04-01

View PDF (1 pages)

01/04/2019

Termination of appointment of David Peter Rodwell as a director on 2019-04-01

View PDF (1 pages)

01/04/2019

Termination of appointment of David Peter Rodwell as a secretary on 2019-04-01

View PDF (1 pages)

19/06/2018

Confirmation statement made on 2018-04-23 with updates

View PDF (4 pages)

08/06/2018

Cessation of Primary Law Ltd as a person with significant control on 2017-07-31

View PDF (1 pages)

07/06/2018

Notification of Wr Property Holdings Ltd as a person with significant control on 2017-07-31

View PDF (2 pages)

23/04/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

24/08/2017

Total exemption small company accounts made up to 2017-03-31

View PDF (5 pages)

10/08/2017

Resolutions

View PDF (2 pages)

31/07/2017

Previous accounting period extended from 2016-11-30 to 2017-03-31

View PDF (1 pages)

05/07/2017

Satisfaction of charge 3 in full

View PDF (1 pages)

05/07/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

05/07/2017

Satisfaction of charge 2 in full

View PDF (1 pages)

27/04/2017

Confirmation statement made on 2017-04-23 with updates

View PDF (5 pages)

06/12/2016

Registered office address changed from Armstrong House 1 Houston Park Salford Quays Manchester M50 2RP to Exchange Station Tithebarn Street Liverpool L2 2QP on 2016-12-06

View PDF (1 pages)

06/09/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (5 pages)

17/06/2016

Satisfaction of charge 12 in full

View PDF (1 pages)

13/05/2016

Satisfaction of charge 21 in full

View PDF (1 pages)

13/05/2016

Satisfaction of charge 14 in full

View PDF (1 pages)

13/05/2016

Satisfaction of charge 22 in full

View PDF (1 pages)

13/05/2016

Satisfaction of charge 18 in full

View PDF (1 pages)

13/05/2016

Satisfaction of charge 17 in full

View PDF (1 pages)

11/05/2016

Satisfaction of charge 13 in full

View PDF (1 pages)

11/05/2016

Satisfaction of charge 19 in full

View PDF (1 pages)

11/05/2016

Satisfaction of charge 15 in full

View PDF (1 pages)

11/05/2016

Satisfaction of charge 16 in full

View PDF (1 pages)

27/04/2016

Annual return made up to 2016-04-23 with full list of shareholders

View PDF (4 pages)

30/04/2015

Annual return made up to 2015-04-23 with full list of shareholders

View PDF (4 pages)

15/04/2015

Accounts for a small company made up to 2014-11-30

View PDF (9 pages)

21/07/2014

Accounts for a small company made up to 2013-11-30

View PDF (7 pages)

29/04/2014

Annual return made up to 2014-04-23 with full list of shareholders

View PDF (4 pages)

16/04/2014

Auditor's resignation

View PDF (1 pages)

19/06/2013

Accounts for a small company made up to 2012-11-30

View PDF (7 pages)

09/05/2013

Annual return made up to 2013-04-23 with full list of shareholders

View PDF (4 pages)

10/08/2012

Accounts for a small company made up to 2011-11-30

View PDF (7 pages)

22/05/2012

Annual return made up to 2012-04-23 with full list of shareholders

View PDF (4 pages)

26/04/2011

Annual return made up to 2011-04-23 with full list of shareholders

View PDF (4 pages)

26/04/2011

Secretary's details changed for David Peter Rodwell on 2010-05-14

View PDF (1 pages)

26/04/2011

Director's details changed for David Peter Rodwell on 2010-05-14

View PDF (2 pages)

15/03/2011

Accounts for a small company made up to 2010-11-30

View PDF (7 pages)

25/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

View PDF (2 pages)

25/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

View PDF (2 pages)

25/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (2 pages)

07/06/2010

Annual return made up to 2010-04-23 with full list of shareholders

View PDF (5 pages)

21/05/2010

Accounts for a small company made up to 2009-11-30

View PDF (7 pages)

30/07/2009

Accounts for a small company made up to 2008-11-30

View PDF (8 pages)

08/06/2009

Return made up to 23/04/09; full list of members

View PDF (3 pages)

17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20

View PDF (1 pages)

17/11/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (1 pages)

13/11/2008

Return made up to 23/04/08; full list of members

View PDF (3 pages)

15/09/2008

Accounts for a small company made up to 2007-11-30

View PDF (8 pages)

28/07/2008

Director's change of particulars / john webb / 21/11/2007

View PDF (1 pages)

20/09/2007

Accounts for a small company made up to 2006-11-30

View PDF (8 pages)

27/04/2007

Return made up to 23/04/07; full list of members

View PDF (2 pages)

27/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2007

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2007

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2006

Accounts for a small company made up to 2005-11-30

View PDF (7 pages)

08/05/2006

Return made up to 23/04/06; full list of members

View PDF (2 pages)

29/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2005

Accounts for a small company made up to 2004-11-30

View PDF (7 pages)

24/07/2005

New director appointed

View PDF (4 pages)

11/07/2005

Director resigned

View PDF (1 pages)

11/07/2005

Director resigned

View PDF (1 pages)

29/04/2005

Return made up to 23/04/05; full list of members

View PDF (7 pages)

29/12/2004

Accounts for a small company made up to 2003-11-30

View PDF (7 pages)

27/04/2004

Return made up to 23/04/04; full list of members

View PDF (7 pages)

04/10/2003

Accounts for a small company made up to 2002-11-30

View PDF (7 pages)

02/05/2003

Return made up to 23/04/03; full list of members

View PDF (7 pages)

03/10/2002

Accounts for a small company made up to 2001-11-30

View PDF (7 pages)

08/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/07/2002

Registered office changed on 21/07/02 from: furness house furness quay salford lancashire M5 2XA

View PDF (1 pages)

10/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/07/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2002

Return made up to 23/04/02; full list of members

View PDF (7 pages)

13/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/04/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/09/2001

Accounts for a small company made up to 2000-11-30

View PDF (8 pages)

30/04/2001

Return made up to 23/04/01; full list of members

View PDF (7 pages)

12/12/2000

Director resigned

View PDF (1 pages)

12/12/2000

Director resigned

View PDF (1 pages)

03/10/2000

Full accounts made up to 1999-11-30

View PDF (17 pages)

31/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

31/08/2000

Particulars of mortgage/charge

View PDF (3 pages)

06/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2000

New director appointed

View PDF (2 pages)

12/05/2000

Return made up to 23/04/00; full list of members

View PDF (7 pages)

14/07/1999

Ad 10/06/99--------- £ si 449998@1=449998 £ ic 2/450000

View PDF (2 pages)

12/07/1999

Accounting reference date shortened from 30/04/00 to 30/11/99

View PDF (1 pages)

08/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

08/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/06/1999

New director appointed

View PDF (2 pages)

18/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

12/05/1999

Secretary resigned

View PDF (1 pages)

12/05/1999

Director resigned

View PDF (1 pages)

12/05/1999

New secretary appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

New director appointed

View PDF (2 pages)

12/05/1999

Registered office changed on 12/05/99 from: 31 corsham street london N1 6DR

View PDF (1 pages)

23/04/1999

Incorporation

View PDF (18 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

23/04/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
0
589.82K
-
0.00
-
-

2022
0
589.82K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

589.82K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Webb, John Anthony	Director	23/04/1999 - Present	19
L & A SECRETARIAL LIMITED	Nominee Secretary	23/04/1999 - 23/04/1999	6844
L & A REGISTRARS LIMITED	Nominee Director	23/04/1999 - 23/04/1999	6842
Rodwell, David Peter	Director	24/06/2005 - 01/04/2019	18
Thaker, Samir Kumar	Director	26/05/2000 - 30/11/2000	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LCN PROPERTIES LIMITED

LCN PROPERTIES LIMITED is an(a) Active company incorporated on 23/04/1999 with the registered office located at Henrietta House 2 Coles Crescent, Topsham, Exeter EX3 0FN. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LCN PROPERTIES LIMITED?

LCN PROPERTIES LIMITED is currently Active. It was registered on 23/04/1999 .

Where is LCN PROPERTIES LIMITED located?

LCN PROPERTIES LIMITED is registered at Henrietta House 2 Coles Crescent, Topsham, Exeter EX3 0FN.

What does LCN PROPERTIES LIMITED do?

LCN PROPERTIES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LCN PROPERTIES LIMITED?

The latest filing was on 18/12/2025: Micro company accounts made up to 2025-03-31.