LORD STREET PROPERTIES (SOUTHPORT) LIMITED

Key Data

Status

Active

Company No.

00050429

Incorporation date

08/12/1896

Size

Full

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 06/06/1981)

15/09/2025

Confirmation statement made on 2025-08-09 with no updates

View PDF (3 pages)

15/07/2025

Full accounts made up to 2024-12-31

View PDF (22 pages)

09/09/2024

Confirmation statement made on 2024-08-09 with no updates

View PDF (3 pages)

12/07/2024

Full accounts made up to 2023-12-31

View PDF (22 pages)

10/08/2023

Confirmation statement made on 2023-08-09 with no updates

View PDF (3 pages)

15/06/2023

Full accounts made up to 2022-12-31

View PDF (24 pages)

10/08/2022

Confirmation statement made on 2022-08-09 with no updates

View PDF (3 pages)

07/07/2022

Full accounts made up to 2021-12-31

View PDF (21 pages)

17/01/2022

Appointment of Mr Raphael Rotstein as a secretary on 2022-01-04

View PDF (2 pages)

17/01/2022

Termination of appointment of Simon Peters as a secretary on 2022-01-04

View PDF (1 pages)

09/09/2021

Full accounts made up to 2020-12-31

View PDF (22 pages)

16/08/2021

Confirmation statement made on 2021-08-09 with no updates

View PDF (3 pages)

31/07/2021

Resolutions

View PDF (3 pages)

26/07/2021

Registration of charge 000504290013, created on 2021-07-16

View PDF (84 pages)

26/07/2021

Registration of charge 000504290014, created on 2021-07-16

View PDF (32 pages)

21/10/2020

Confirmation statement made on 2020-08-09 with no updates

View PDF (3 pages)

30/09/2020

Full accounts made up to 2019-12-31

View PDF (22 pages)

12/09/2019

Confirmation statement made on 2019-08-09 with no updates

View PDF (3 pages)

30/08/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

03/10/2018

Confirmation statement made on 2018-08-09 with no updates

View PDF (3 pages)

03/10/2018

Full accounts made up to 2017-12-31

View PDF (21 pages)

11/05/2018

Registration of charge 000504290012, created on 2018-04-27

View PDF (77 pages)

30/09/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

05/09/2017

Confirmation statement made on 2017-08-09 with no updates

View PDF (3 pages)

16/06/2017

Termination of appointment of John Doyle as a director on 2017-06-15

View PDF (1 pages)

18/04/2017

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 2017-04-18

View PDF (1 pages)

07/03/2017

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

07/12/2016

Previous accounting period shortened from 2016-03-31 to 2015-12-31

View PDF (1 pages)

15/09/2016

Confirmation statement made on 2016-08-09 with updates

View PDF (7 pages)

29/04/2016

Registration of charge 000504290011, created on 2016-04-19

View PDF (74 pages)

28/04/2016

Registration of charge 000504290010, created on 2016-04-15

View PDF (10 pages)

21/04/2016

Registration of charge 000504290009, created on 2016-04-15

View PDF (12 pages)

13/04/2016

Registered office address changed from 88-94 Drakes Lane Darkes Lane Potters Bar Hertfordshire EN6 1AQ England to Deneway House 88-94 Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 2016-04-13

View PDF (1 pages)

07/04/2016

Auditor's resignation

View PDF (1 pages)

17/03/2016

Registered office address changed from 47a Wayfarers Arcade, Lord Street Southport Merseyside PR8 1NT to 88-94 Drakes Lane Darkes Lane Potters Bar Hertfordshire EN6 1AQ on 2016-03-17

View PDF (1 pages)

17/03/2016

Termination of appointment of Mary Gretel Pedlar as a director on 2016-03-02

View PDF (1 pages)

17/03/2016

Termination of appointment of Mary Gretel Pedlar as a director on 2016-03-02

View PDF (1 pages)

17/03/2016

Termination of appointment of Nicola Margaret Vercoe Lynch as a director on 2016-03-02

View PDF (1 pages)

17/03/2016

Termination of appointment of Peter James Hitchcock as a director on 2016-03-02

View PDF (1 pages)

17/03/2016

Termination of appointment of John Crampton as a director on 2016-03-02

View PDF (1 pages)

17/03/2016

Termination of appointment of Timothy Arthur Vercoe Pedlar as a director on 2016-03-02

View PDF (1 pages)

17/03/2016

Termination of appointment of John Crampton as a director on 2016-03-02

View PDF (1 pages)

17/03/2016

Termination of appointment of Tina Yvonne Porter as a secretary on 2016-03-02

View PDF (1 pages)

17/03/2016

Termination of appointment of Tina Yvonne Porter as a secretary on 2016-03-02

View PDF (1 pages)

17/03/2016

Appointment of Mr John Perloff as a director on 2016-03-02

View PDF (2 pages)

17/03/2016

Appointment of Mr Simon Peters as a secretary on 2016-03-02

View PDF (2 pages)

17/03/2016

Appointment of Mr Andrew Stewart Perloff as a director on 2016-03-02

View PDF (2 pages)

17/03/2016

Appointment of Mr Simon Jeffrey Peters as a director on 2016-03-02

View PDF (2 pages)

17/03/2016

Appointment of Mr John Doyle as a director on 2016-03-02

View PDF (2 pages)

03/09/2015

Annual return made up to 2015-08-09 with full list of shareholders

View PDF (8 pages)

24/06/2015

Full accounts made up to 2015-03-31

View PDF (17 pages)

29/08/2014

Annual return made up to 2014-08-09 with full list of shareholders

View PDF (8 pages)

19/06/2014

Full accounts made up to 2014-03-31

View PDF (19 pages)

27/08/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

20/08/2013

Annual return made up to 2013-08-09 with full list of shareholders

View PDF (8 pages)

21/05/2013

Auditor's resignation

View PDF (2 pages)

13/05/2013

Auditor's resignation

View PDF (2 pages)

25/09/2012

Director's details changed for Mrs Mary Gretel Pedlar on 2012-09-07

View PDF (2 pages)

06/09/2012

Full accounts made up to 2012-03-31

View PDF (18 pages)

21/08/2012

Registered office address changed from 47a Wayfarers Arcade Lord Street Southport Merseyside PR8 1NY on 2012-08-21

View PDF (1 pages)

14/08/2012

Annual return made up to 2012-08-09 with full list of shareholders

View PDF (8 pages)

14/08/2012

Director's details changed for Mrs Nicola Margaret Vercoe Lynch on 2012-03-31

View PDF (2 pages)

14/08/2012

Director's details changed for Mary Gretel Pedlar on 2012-03-31

View PDF (2 pages)

10/08/2011

Annual return made up to 2011-08-09 with full list of shareholders

View PDF (8 pages)

01/08/2011

Full accounts made up to 2011-03-31

View PDF (17 pages)

07/07/2011

Appointment of Mrs Tina Yvonne Porter as a secretary

View PDF (1 pages)

07/07/2011

Termination of appointment of Geoffrey Good as a secretary

View PDF (1 pages)

13/09/2010

Annual return made up to 2010-08-09 with full list of shareholders

View PDF (9 pages)

10/09/2010

Director's details changed for John Crampton on 2010-04-01

View PDF (2 pages)

10/09/2010

Director's details changed for Mary Gretel Pedlar on 2010-04-01

View PDF (2 pages)

10/09/2010

Director's details changed for Timothy Arthur Vercoe Pedlar on 2010-04-01

View PDF (2 pages)

30/06/2010

Full accounts made up to 2010-03-31

View PDF (18 pages)

09/10/2009

Annual return made up to 2009-08-09 with full list of shareholders

View PDF (10 pages)

06/07/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

31/10/2008

Return made up to 09/08/08; full list of members

View PDF (11 pages)

30/10/2008

Secretary's change of particulars / geoffrey good / 08/08/2008

View PDF (2 pages)

19/06/2008

Full accounts made up to 2008-03-31

View PDF (17 pages)

08/04/2008

Registered office changed on 08/04/2008 from 281 lord street southport merseyside PR8 1NY

View PDF (2 pages)

30/09/2007

Return made up to 09/08/07; no change of members

View PDF (8 pages)

10/08/2007

Director's particulars changed

View PDF (1 pages)

02/07/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

15/01/2007

New director appointed

View PDF (2 pages)

17/10/2006

Return made up to 09/08/06; full list of members

View PDF (14 pages)

12/07/2006

Full accounts made up to 2006-03-31

View PDF (18 pages)

05/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/04/2006

Resolutions

View PDF (1 pages)

24/04/2006

£ ic 36748/33148 30/03/06 £ sr 3600@1=3600

View PDF (1 pages)

18/08/2005

Return made up to 09/08/05; full list of members

View PDF (14 pages)

25/07/2005

Full accounts made up to 2005-03-31

View PDF (18 pages)

12/10/2004

Return made up to 09/08/04; change of members

View PDF (8 pages)

02/07/2004

Full accounts made up to 2004-03-31

View PDF (17 pages)

24/09/2003

Return made up to 09/08/03; full list of members

View PDF (14 pages)

23/08/2003

Full accounts made up to 2003-03-31

View PDF (19 pages)

31/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/08/2002

Return made up to 09/08/02; full list of members

View PDF (14 pages)

12/07/2002

Full accounts made up to 2002-03-31

View PDF (17 pages)

23/10/2001

Return made up to 09/08/01; full list of members

View PDF (13 pages)

25/07/2001

Full accounts made up to 2001-03-31

View PDF (15 pages)

08/09/2000

Full accounts made up to 2000-03-31

View PDF (14 pages)

04/09/2000

Return made up to 09/08/00; full list of members

View PDF (13 pages)

16/09/1999

New director appointed

View PDF (2 pages)

15/09/1999

Return made up to 09/08/99; full list of members

View PDF (5 pages)

16/07/1999

Full accounts made up to 1999-03-31

View PDF (17 pages)

09/02/1999

Auditor's resignation

View PDF (1 pages)

27/11/1998

Return made up to 09/08/98; no change of members

View PDF (4 pages)

10/09/1998

£ sr 3879@1 31/01/97

View PDF (1 pages)

02/07/1998

Full accounts made up to 1998-03-31

View PDF (15 pages)

17/09/1997

Return made up to 09/08/97; full list of members

View PDF (6 pages)

05/09/1997

Full group accounts made up to 1997-03-31

View PDF (17 pages)

06/03/1997

£ ic 112798/40627 28/01/97 £ sr 72171@1=72171

View PDF (1 pages)

06/02/1997

Return made up to 09/08/96; change of members

View PDF (6 pages)

07/11/1996

New director appointed

View PDF (2 pages)

07/11/1996

Director resigned

View PDF (1 pages)

07/11/1996

Full group accounts made up to 1996-03-31

View PDF (17 pages)

26/10/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/10/1995

Return made up to 09/08/95; no change of members

View PDF (8 pages)

06/07/1995

Full group accounts made up to 1995-03-31

View PDF (15 pages)

21/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

21/01/1995

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

04/01/1995

Particulars of mortgage/charge

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (254 pages)

14/12/1994

Full group accounts made up to 1994-03-31

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18/11/1994

Return made up to 09/08/94; full list of members

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10/11/1994

New secretary appointed

View PDF (0 pages)

13/12/1993

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

24/08/1993

Full group accounts made up to 1993-03-31

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24/08/1993

Return made up to 09/08/93; change of members

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06/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

03/10/1992

Particulars of mortgage/charge

View PDF (0 pages)

18/09/1992

Full group accounts made up to 1992-03-31

View PDF (0 pages)

18/09/1992

Return made up to 09/08/92; full list of members

View PDF (0 pages)

22/05/1992

New director appointed

View PDF (0 pages)

22/05/1992

New director appointed

View PDF (0 pages)

05/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

05/12/1991

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

18/10/1991

Full group accounts made up to 1991-03-31

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18/10/1991

Return made up to 09/08/91; full list of members

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30/04/1991

Resolutions

View PDF (0 pages)

15/04/1991

£ ic 125850/112798 20/03/91 £ sr 13052@1=13052

View PDF (0 pages)

29/01/1991

Accounting reference date extended from 31/01 to 31/03

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16/11/1990

Director resigned

View PDF (0 pages)

16/11/1990

New secretary appointed

View PDF (0 pages)

17/10/1990

Resolutions

View PDF (1 pages)

11/10/1990

Certificate of change of name

View PDF (2 pages)

10/10/1990

Registered office changed on 10/10/90 from: 19 chapel street southport merseyside PR8 1AR

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09/10/1990

Memorandum and Articles of Association

View PDF (9 pages)

20/08/1990

Full group accounts made up to 1990-01-27

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20/08/1990

Return made up to 09/08/90; full list of members

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06/09/1989

Return made up to 07/08/89; change of members

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24/08/1989

Full group accounts made up to 1989-01-28

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11/08/1989

Director resigned

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17/11/1988

Full group accounts made up to 1988-01-30

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17/11/1988

Return made up to 07/11/88; full list of members

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09/03/1988

Accounts made up to 1987-01-31

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17/12/1987

Return made up to 03/12/87; full list of members

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30/01/1987

New director appointed

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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25/11/1986

Return made up to 10/09/86; full list of members

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14/11/1986

Full accounts made up to 1986-02-01

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19/07/1986

Secretary resigned;new secretary appointed

View PDF (0 pages)

11/08/1983

Annual return made up to 03/08/83

View PDF (9 pages)

11/08/1983

Accounts made up to 1983-01-29

View PDF (12 pages)

17/07/1982

Annual return made up to 09/07/82

View PDF (19 pages)

17/07/1982

Accounts made up to 1982-01-30

View PDF (12 pages)

06/06/1981

Annual return made up to 30/06/81

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Crampton, John	Director	31/07/2006 - 02/03/2016	7
Perloff, Andrew Stewart	Director	02/03/2016 - Present	67
Doyle, John	Director	02/03/2016 - 15/06/2017	2
Hitchcock, Peter James	Director	06/08/1996 - 02/03/2016	5
Pedlar, Timothy Arthur Vercoe	Director	01/04/1992 - 02/03/2016	-

Persons with Significant Control

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

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Description

About LORD STREET PROPERTIES (SOUTHPORT) LIMITED

LORD STREET PROPERTIES (SOUTHPORT) LIMITED is an(a) Active company incorporated on 08/12/1896 with the registered office located at Unicorn House, Station Close, Potters Bar EN6 1TL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LORD STREET PROPERTIES (SOUTHPORT) LIMITED?

LORD STREET PROPERTIES (SOUTHPORT) LIMITED is currently Active. It was registered on 08/12/1896 .

Where is LORD STREET PROPERTIES (SOUTHPORT) LIMITED located?

LORD STREET PROPERTIES (SOUTHPORT) LIMITED is registered at Unicorn House, Station Close, Potters Bar EN6 1TL.

What does LORD STREET PROPERTIES (SOUTHPORT) LIMITED do?

LORD STREET PROPERTIES (SOUTHPORT) 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 LORD STREET PROPERTIES (SOUTHPORT) LIMITED?

The latest filing was on 15/09/2025: Confirmation statement made on 2025-08-09 with no updates.