Lyppard Grange Properties Limited. net worth, address, company information. Free

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Lyppard Grange Properties Limited (reg no 07919349) is a private limited company created on 2012-01-23 in United Kingdom. The firm can be found at 1 Tench Close, Worcester WR5 3FE. Lyppard Grange Properties Limited operates Standard Industrial Classification code: 68209 which means "other letting and operating of own or leased real estate".

Company details

Name	Lyppard Grange Properties Limited
Number	07919349
Date of Incorporation:	Monday 23rd January 2012
End of financial year:	31 December
Address:	1 Tench Close, Worcester, WR5 3FE
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in the above-mentioned enterprise, we can name: Frankie T. (in the company from 23 January 2012). The Companies House indexes 2 persons of significant control, namely: Tsang & Tsang Holdings Limited can be found at Tench Close, WR5 3FE Worcester, Worcestershire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Frankie T. has over 3/4 of shares.

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	2020-12-31	2021-12-31	2022-12-31
Current Assets	27,404	14,194	28,049	56,476	-	93,855	54,166	144,189	135,857	126,372
Fixed Assets	1,446,200	1,427,757	2,469,374	2,448,431	-	2,974,485	2,953,543	2,932,600	2,911,657	2,890,714
Total Assets Less Current Liabilities	692,832	659,222	1,640,703	1,602,817	1,540,233	2,679,097	2,610,397	2,521,842	2,441,093	2,360,352
Number Shares Allotted	-	10	10	-	-	-	-	-	-	-
Shareholder Funds	114,584	178,336	268,498	364,630	-	-	-	-	-	-
Tangible Fixed Assets	1,446,200	1,427,757	2,469,374	-	-	-	-	-	-	-

People with significant control

Tsang & Tsang Holdings Limited

16 October 2020

Address	1 Tench Close, Worcester, Worcestershire, WR5 3FE, United Kingdom
Legal authority	English
Legal form	Limited
Country registered	United Kingdom
Place registered	Companies House
Registration number	12752464
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frankie T.

9 December 2016 - 16 October 2020

Nature of control:	75,01-100% shares

Filings

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(CS01) Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Fri, 8th Dec 2023 filed on: 11th, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 17th, August 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Thu, 8th Dec 2022 filed on: 8th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 8th, July 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Wed, 8th Dec 2021 filed on: 9th, December 2021 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 9th, June 2021 \| accounts	Free Download (11 pages)
(PSC07) Cessation of a person with significant control Fri, 16th Oct 2020 filed on: 8th, December 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control Fri, 16th Oct 2020 filed on: 8th, December 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 8th Dec 2020 filed on: 8th, December 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 8th, October 2020 \| accounts	Free Download (11 pages)
(AD01) Address change date: Fri, 22nd May 2020. New Address: 1 Tench Close Worcester Worcestershire WR5 3FE. Previous address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY United Kingdom filed on: 22nd, May 2020 \| address	Free Download (1 page)
(AD01) Address change date: Tue, 19th May 2020. New Address: The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY. Previous address: 74 Bristol Street Birmingham B5 7AH England filed on: 19th, May 2020 \| address	Free Download (1 page)
(AD01) Address change date: Mon, 23rd Mar 2020. New Address: 74 Bristol Street Birmingham B5 7AH. Previous address: Unit 6, Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway Birmingham B1 1EQ England filed on: 23rd, March 2020 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Mon, 9th Dec 2019 filed on: 12th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates Sun, 9th Dec 2018 filed on: 18th, December 2018 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 26th, September 2018 \| accounts	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, June 2018 \| mortgage	Free Download (2 pages)
(MR01) Registration of charge 079193490006, created on Fri, 22nd Jun 2018 filed on: 22nd, June 2018 \| mortgage	Free Download (16 pages)
(MR01) Registration of charge 079193490007, created on Fri, 22nd Jun 2018 filed on: 22nd, June 2018 \| mortgage	Free Download (17 pages)
(MR01) Registration of charge 079193490008, created on Fri, 22nd Jun 2018 filed on: 22nd, June 2018 \| mortgage	Free Download (19 pages)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, June 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, June 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, June 2018 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 22nd, June 2018 \| mortgage	Free Download (2 pages)
(AD01) Address change date: Wed, 2nd May 2018. New Address: Unit 6, Suite F10, 5th Floor, Scala House, 36 Holloway Circus Queensway Birmingham B1 1EQ. Previous address: F10, 5th Floor Holloway Circus Queensway Birmingham B1 1EQ England filed on: 2nd, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Sat, 9th Dec 2017 filed on: 13th, December 2017 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2016 filed on: 8th, August 2017 \| accounts	Free Download (2 pages)
(AD01) Address change date: Mon, 10th Jul 2017. New Address: F10, 5th Floor Holloway Circus Queensway Birmingham B1 1EQ. Previous address: C/O Mr Frankie Tsang 1 Tench Close Worcester Worcestershire WR5 3FE England filed on: 10th, July 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates Fri, 9th Dec 2016 filed on: 9th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 29th, July 2016 \| accounts	Free Download (4 pages)
(AD01) Address change date: Fri, 27th May 2016. New Address: C/O Mr Frankie Tsang 1 Tench Close Worcester Worcestershire WR5 3FE. Previous address: Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG filed on: 27th, May 2016 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sat, 23rd Jan 2016 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (3 pages)
(SH01) Capital declared on Thu, 4th Feb 2016: 10.00 GBP capital
(MR01) Registration of charge 079193490005, created on Tue, 15th Sep 2015 filed on: 29th, September 2015 \| mortgage	Free Download (26 pages)
(MR01) Registration of charge 079193490004, created on Tue, 15th Sep 2015 filed on: 18th, September 2015 \| mortgage	Free Download (16 pages)
(AR01) Annual return drawn up to Fri, 23rd Jan 2015 with full list of members filed on: 29th, January 2015 \| annual return	Free Download (3 pages)
(TM02) Thu, 23rd Jan 2014 - the day secretary's appointment was terminated filed on: 29th, January 2015 \| officers	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 31st Dec 2014 filed on: 28th, January 2015 \| accounts	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 31st Dec 2013 filed on: 10th, March 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return drawn up to Thu, 23rd Jan 2014 with full list of members filed on: 4th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Tue, 4th Feb 2014: 10.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to Mon, 31st Dec 2012 filed on: 7th, June 2013 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to Mon, 31st Dec 2012 filed on: 28th, May 2013 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 23rd Jan 2013 with full list of members filed on: 28th, January 2013 \| annual return	Free Download (4 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 9th, November 2012 \| mortgage	Free Download (5 pages)
(MG01) Duplicate mortgage certificatecharge no:1 filed on: 25th, June 2012 \| mortgage
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 19th, June 2012 \| mortgage	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 19th, June 2012 \| mortgage	Free Download (5 pages)
(NEWINC) Certificate of incorporation filed on: 23rd, January 2012 \| incorporation	Free Download (18 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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