LOTHIAN PROPERTIES LIMITED

Key Data

Status

Active

Company No.

02489464

Incorporation date

05/04/1990

Size

Dormant

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 05/04/1990)

24/03/2026

Confirmation statement made on 2026-03-21 with no updates

View PDF (3 pages)

20/01/2026

Director's details changed for Mr Michael Robinson on 2025-12-18

View PDF (2 pages)

04/11/2025

Director's details changed for Mr William Mackenzie Morris on 2025-11-03

View PDF (2 pages)

04/11/2025

Change of details for Mr William Morris as a person with significant control on 2025-11-03

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10/10/2025

Director's details changed for Mr William Mackenzie Morris on 2025-10-09

View PDF (2 pages)

23/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

17/04/2025

Termination of appointment of Martin James Morris as a director on 2025-04-17

View PDF (1 pages)

17/04/2025

Appointment of Mr William Morris as a director on 2025-04-17

View PDF (2 pages)

17/04/2025

Termination of appointment of Paul Edward Morris as a director on 2025-04-17

View PDF (1 pages)

17/04/2025

Appointment of Mr Michael Robinson as a director on 2025-04-17

View PDF (2 pages)

21/03/2025

Notification of William Morris as a person with significant control on 2024-10-18

View PDF (2 pages)

21/03/2025

Cessation of Martin James Morris as a person with significant control on 2024-10-18

View PDF (1 pages)

21/03/2025

Confirmation statement made on 2025-03-21 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (8 pages)

07/05/2024

Confirmation statement made on 2024-04-02 with no updates

View PDF (3 pages)

05/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

11/05/2023

Confirmation statement made on 2023-04-02 with no updates

View PDF (3 pages)

21/04/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

07/04/2022

Confirmation statement made on 2022-04-02 with no updates

View PDF (3 pages)

22/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (8 pages)

08/04/2021

Confirmation statement made on 2021-04-02 with no updates

View PDF (3 pages)

02/04/2020

Micro company accounts made up to 2019-12-31

View PDF (8 pages)

02/04/2020

Confirmation statement made on 2020-04-02 with no updates

View PDF (3 pages)

16/10/2019

Registered office address changed from Crown House Mews Chequers Lane Walton on the Hill Tadworth Surrey KT20 7st to Unit 5, Woodcote Mews Chequers Lane Walton on the Hill Tadworth KT20 7st on 2019-10-16

View PDF (1 pages)

14/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (6 pages)

04/04/2019

Confirmation statement made on 2019-04-04 with no updates

View PDF (3 pages)

08/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

19/04/2018

Confirmation statement made on 2018-04-05 with no updates

View PDF (3 pages)

31/08/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

13/04/2017

Confirmation statement made on 2017-04-05 with updates

View PDF (6 pages)

27/01/2017

Termination of appointment of Martin Allan Banks as a secretary on 2017-01-27

View PDF (1 pages)

02/08/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (6 pages)

22/04/2016

Annual return made up to 2016-04-05 with full list of shareholders

View PDF (5 pages)

09/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

16/04/2015

Annual return made up to 2015-04-05 with full list of shareholders

View PDF (5 pages)

05/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

10/04/2014

Annual return made up to 2014-04-05 with full list of shareholders

View PDF (5 pages)

19/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (3 pages)

05/04/2013

Annual return made up to 2013-04-05 with full list of shareholders

View PDF (5 pages)

03/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (4 pages)

13/04/2012

Annual return made up to 2012-04-05 with full list of shareholders

View PDF (5 pages)

29/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (4 pages)

23/08/2011

Registered office address changed from Crown House, Chequers Lane Walton-on-the-Hill Tadworth Surrey KT20 7ST on 2011-08-23

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-04-05 with full list of shareholders

View PDF (5 pages)

01/10/2010

Accounts for a small company made up to 2009-12-31

View PDF (6 pages)

06/04/2010

Annual return made up to 2010-04-05 with full list of shareholders

View PDF (5 pages)

04/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

01/06/2009

Return made up to 05/04/09; full list of members

View PDF (4 pages)

03/11/2008

Accounts for a small company made up to 2007-12-31

View PDF (4 pages)

24/06/2008

Return made up to 05/04/08; full list of members

View PDF (3 pages)

19/10/2007

Accounts for a small company made up to 2006-12-31

View PDF (4 pages)

11/05/2007

Return made up to 05/04/07; no change of members

View PDF (7 pages)

25/10/2006

Accounts for a small company made up to 2005-12-31

View PDF (4 pages)

25/05/2006

Return made up to 05/04/06; full list of members

View PDF (7 pages)

18/10/2005

Accounts for a small company made up to 2004-12-31

View PDF (4 pages)

03/05/2005

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

View PDF (7 pages)

11/01/2005

Accounts for a small company made up to 2003-12-31

View PDF (5 pages)

06/05/2004

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

View PDF (7 pages)

29/10/2003

Accounts for a small company made up to 2002-12-31

View PDF (5 pages)

30/04/2003

Return made up to 05/04/03; full list of members

View PDF (7 pages)

28/10/2002

Accounts for a small company made up to 2001-12-31

View PDF (5 pages)

07/05/2002

Return made up to 05/04/02; full list of members

View PDF (6 pages)

15/01/2002

Amended accounts made up to 2000-12-31

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02/11/2001

Accounts for a small company made up to 2000-12-31

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06/06/2001

Return made up to 05/04/01; full list of members

View PDF (6 pages)

06/06/2001

New secretary appointed

View PDF (2 pages)

14/05/2001

Secretary resigned

View PDF (1 pages)

02/11/2000

Accounts for a small company made up to 1999-12-31

View PDF (4 pages)

31/10/2000

Return made up to 05/04/00; full list of members

View PDF (6 pages)

01/11/1999

Accounts for a small company made up to 1998-12-31

View PDF (3 pages)

19/07/1999

Return made up to 05/04/99; no change of members

View PDF (5 pages)

02/11/1998

Accounts for a small company made up to 1997-12-31

View PDF (3 pages)

16/04/1998

Return made up to 05/04/98; full list of members

View PDF (7 pages)

30/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

14/05/1997

Return made up to 05/04/97; no change of members

View PDF (5 pages)

05/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (4 pages)

02/06/1996

Return made up to 05/04/96; full list of members

View PDF (7 pages)

19/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (4 pages)

03/04/1995

Return made up to 05/04/95; no change of members

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

20/10/1994

Accounts for a small company made up to 1993-12-31

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22/08/1994

Resolutions

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22/08/1994

Resolutions

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22/08/1994

Resolutions

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16/05/1994

Return made up to 05/04/94; no change of members

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01/09/1993

Accounts for a small company made up to 1992-12-31

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25/05/1993

Return made up to 05/04/93; full list of members

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04/11/1992

Accounts for a dormant company made up to 1991-12-31

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03/08/1992

Return made up to 05/04/92; no change of members

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19/02/1992

Resolutions

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19/02/1992

Accounts for a dormant company made up to 1990-12-31

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05/07/1991

Return made up to 02/04/91; full list of members

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09/10/1990

Accounting reference date notified as 31/12

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18/04/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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05/04/1990

Incorporation

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2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

21/03/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
2
39.29K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

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
Robinson, Michael	Director	17/04/2025 - Present	30
Mr William Morris	Director	17/04/2025 - Present	58
Banks, Martin Allan	Secretary	21/12/2000 - 26/01/2017	11

Persons with Significant Control

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

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Description

About LOTHIAN PROPERTIES LIMITED

LOTHIAN PROPERTIES LIMITED is an(a) Active company incorporated on 05/04/1990 with the registered office located at Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth KT20 7ST. There are currently 2 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 LOTHIAN PROPERTIES LIMITED?

LOTHIAN PROPERTIES LIMITED is currently Active. It was registered on 05/04/1990 .

Where is LOTHIAN PROPERTIES LIMITED located?

LOTHIAN PROPERTIES LIMITED is registered at Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth KT20 7ST.

What does LOTHIAN PROPERTIES LIMITED do?

LOTHIAN 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 LOTHIAN PROPERTIES LIMITED?

The latest filing was on 24/03/2026: Confirmation statement made on 2026-03-21 with no updates.