Lordsmoor Properties Limited (Companies House Registration Number 00771506) is a private limited company legally formed on 1963-08-21 in United Kingdom. The business was registered at The Doctors House Main Street, Helperby, York YO61 2NT. Lordsmoor Properties Limited is operating under SIC code: 68209 - "other letting and operating of own or leased real estate".

Company details

Name Lordsmoor Properties Limited
Number 00771506
Date of Incorporation: 1963-08-21
End of financial year: 31 December
Address: The Doctors House Main Street, Helperby, York, YO61 2NT
SIC code: 68209 - Other letting and operating of own or leased real estate

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: Piers D. (in the company from 01 April 2022), James D. (appointment date: 12 April 2016), Katharine W. (appointed on 12 September 2003). 1 secretary is there in the company: James D. (appointed on 01 April 2022). The official register lists 4 persons of significant control, namely: Parable Investments Limited is located at Main Street, Helperby, YO61 2NT York. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. James D. has over 1/2 to 3/4 of shares, has substantial control or influence, Edward D. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31
Current Assets 9,661 7,638 11,361 10,246 18,491 25,446 26,044
Fixed Assets 68,792 68,792 - - 68,792 68,792 68,792
Total Assets Less Current Liabilities 67,508 68,009 - - 80,955 85,113 90,089
Number Shares Allotted - 5,000 - - - - -
Shareholder Funds 67,508 68,009 - - - - -
Tangible Fixed Assets 68,792 68,792 - - - - -

People with significant control

Parable Investments Limited
6 September 2019
Address The Doctors House Main Street, Helperby, York, YO61 2NT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 8001946
Nature of control: 75,01-100% shares
75,01-100% voting rights
James D.
8 November 2019 - 20 May 2023
Nature of control: 50,01-75% shares
significiant influence or control
Edward D.
7 April 2016 - 8 November 2019
Nature of control: significiant influence or control
Helen F.
20 March 2017 - 8 November 2019
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Miscellaneous Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to 2023/12/31
filed on: 16th, February 2024 | accounts
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