• UK
  • LORD STREET PROPERTIES (SOUTHPORT) LIMITED - Unicorn House, Station Close, Potters Bar, EN6 1TL, United Kingdom

Company Information

Company registration number
00050429
Company Status
LIVE
Country
United Kingdom
Registered Address
Unicorn House
Station Close
Potters Bar
EN6 1TL
England
Unicorn House, Station Close, Potters Bar, EN6 1TL, England UK

Management

Managing Directors
PERLOFF, Andrew Stewart
PERLOFF, John
PETERS, Simon Jeffrey
Company secretaries
PETERS, Simon

Company Details

Type of Business
ltd
Incorporated
1896-12-08
Age Of Company
1896-12-08 127 years
SIC/NACE
68209

Ownership

Beneficial Owners
Panther Securities Plc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
BROADBENTS OF SOUTHPORT LIMITED
Filing of Accounts
Due Date: 2022-09-30
Last Date: 2020-12-31
Annual Return
Due Date: 2022-08-23
Last Date: 2021-08-09

LORD STREET PROPERTIES (SOUTHPORT) LIMITED Company Description

LORD STREET PROPERTIES (SOUTHPORT) LIMITED is a ltd registered in United Kingdom with the Company reg no 00050429. Its current trading status is "live". It was registered 1896-12-08. It was previously called BROADBENTS OF SOUTHPORT LIMITED . It has declared SIC or NACE codes as "68209". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012.It can be contacted at Unicorn House .
More information

Get LORD STREET PROPERTIES (SOUTHPORT) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lord Street Properties (Southport) Limited - Unicorn House, Station Close, Potters Bar, EN6 1TL, United Kingdom

1896-12-08 127 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2021-08-16) - CS01

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  • accounts-with-accounts-type-full (2021-09-09) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-07-26) - MR01

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  • resolution (2021-07-31) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2020-10-21) - CS01

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  • accounts-with-accounts-type-full (2020-09-30) - AA

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  • confirmation-statement-with-no-updates (2019-09-12) - CS01

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  • accounts-with-accounts-type-full (2019-08-30) - AA

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  • confirmation-statement-with-no-updates (2018-10-03) - CS01

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  • accounts-with-accounts-type-full (2018-10-03) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-05-11) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2017-03-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-04-18) - AD01

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  • termination-director-company-with-name-termination-date (2017-06-16) - TM01

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  • confirmation-statement-with-no-updates (2017-09-05) - CS01

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  • accounts-with-accounts-type-full (2017-09-30) - AA

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  • appoint-person-director-company-with-name-date (2016-03-17) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-03-17) - AP03

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  • termination-secretary-company-with-name-termination-date (2016-03-17) - TM02

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  • termination-director-company-with-name-termination-date (2016-03-17) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-21) - MR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-03-17) - AD01

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  • auditors-resignation-company (2016-04-07) - AUD

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-13) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-28) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-29) - MR01

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  • confirmation-statement-with-updates (2016-09-15) - CS01

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  • change-account-reference-date-company-previous-shortened (2016-12-07) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-03) - AR01

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  • accounts-with-accounts-type-full (2015-06-24) - AA

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  • accounts-with-accounts-type-full (2014-06-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-29) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-20) - AR01

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  • auditors-resignation-company (2013-05-21) - AUD

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  • auditors-resignation-company (2013-05-13) - AUD

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  • accounts-with-accounts-type-full (2013-08-27) - AA

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  • change-person-director-company-with-change-date (2012-09-25) - CH01

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  • accounts-with-accounts-type-full (2012-09-06) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-08-21) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01

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  • change-person-director-company-with-change-date (2012-08-14) - CH01

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  • termination-secretary-company-with-name (2011-07-07) - TM02

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  • appoint-person-secretary-company-with-name (2011-07-07) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-10) - AR01

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  • accounts-with-accounts-type-full (2011-08-01) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01

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  • change-person-director-company-with-change-date (2010-09-10) - CH01

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  • accounts-with-accounts-type-full (2010-06-30) - AA

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  • accounts-with-accounts-type-full (2009-07-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01

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  • legacy (2008-10-30) - 288c

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  • accounts-with-accounts-type-full (2008-06-19) - AA

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  • legacy (2008-04-08) - 287

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  • legacy (2008-10-31) - 363a

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  • legacy (2007-09-30) - 363s

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  • legacy (2007-08-10) - 288c

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  • accounts-with-accounts-type-full (2007-07-02) - AA

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  • legacy (2007-01-15) - 288a

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  • legacy (2006-04-24) - 169

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  • resolution (2006-04-24) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2006-07-12) - AA

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  • legacy (2006-10-17) - 363s

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  • legacy (2006-07-05) - 403a

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  • legacy (2005-08-18) - 363s

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  • accounts-with-accounts-type-full (2005-07-25) - AA

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  • legacy (2004-10-12) - 363s

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  • accounts-with-accounts-type-full (2004-07-02) - AA

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  • accounts-with-accounts-type-full (2003-08-23) - AA

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  • legacy (2003-09-24) - 363s

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  • legacy (2002-12-31) - 403a

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  • legacy (2002-08-13) - 363s

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  • accounts-with-accounts-type-full (2002-07-12) - AA

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  • legacy (2001-10-23) - 363s

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  • accounts-with-accounts-type-full (2001-07-25) - AA

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  • accounts-with-accounts-type-full (2000-09-08) - AA

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  • legacy (2000-09-04) - 363s

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  • legacy (1999-09-16) - 288a

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  • legacy (1999-09-15) - 363s

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  • accounts-with-accounts-type-full (1999-07-16) - AA

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  • auditors-resignation-company (1999-02-09) - AUD

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  • accounts-with-accounts-type-full (1998-07-02) - AA

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  • legacy (1998-09-10) - 169

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  • legacy (1998-11-27) - 363s

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  • legacy (1997-09-17) - 363s

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  • accounts-with-accounts-type-full-group (1997-09-05) - AA

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  • legacy (1997-03-06) - 169

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  • legacy (1997-02-06) - 363s

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  • legacy (1996-11-07) - 288a

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  • legacy (1996-11-07) - 288b

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  • accounts-with-accounts-type-full-group (1996-11-07) - AA

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  • legacy (1995-01-04) - 395

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  • legacy (1995-01-21) - 403a

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-02) - 363s

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  • accounts-with-accounts-type-full-group (1995-07-06) - AA

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  • legacy (1995-10-26) - 403a

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  • accounts-with-accounts-type-full-group (1994-12-14) - AA

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  • legacy (1994-11-18) - 363s

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  • legacy (1994-11-10) - 288

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  • legacy (1993-12-13) - 403a

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  • accounts-with-accounts-type-full-group (1993-08-24) - AA

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  • legacy (1993-08-24) - 363s

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  • legacy (1992-05-22) - 288

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  • accounts-with-accounts-type-full-group (1992-09-18) - AA

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  • legacy (1992-10-03) - 395

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  • legacy (1992-09-18) - 363b

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  • legacy (1992-10-06) - 395

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  • legacy (1991-12-05) - 403a

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  • accounts-with-accounts-type-full-group (1991-10-18) - AA

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  • legacy (1991-10-18) - 363b

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  • resolution (1991-04-30) - RESOLUTIONS

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  • legacy (1991-04-15) - 169

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  • legacy (1991-01-29) - 225(1)

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  • legacy (1990-08-20) - 363

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  • accounts-with-accounts-type-full-group (1990-08-20) - AA

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  • memorandum-articles (1990-10-09) - MEM/ARTS

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  • resolution (1990-10-17) - RESOLUTIONS

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  • certificate-change-of-name-company (1990-10-11) - CERTNM

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  • legacy (1990-11-16) - 288

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  • legacy (1990-10-10) - 287

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  • legacy (1989-08-11) - 288

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  • legacy (1989-09-06) - 363

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  • accounts-with-accounts-type-full-group (1989-08-24) - AA

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  • legacy (1988-11-17) - 363

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  • accounts-with-made-up-date (1988-03-09) - AA

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  • accounts-with-accounts-type-full-group (1988-11-17) - AA

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  • legacy (1987-12-17) - 363

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  • legacy (1987-01-30) - 288

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  • legacy (1986-11-25) - 363

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  • accounts-with-accounts-type-full (1986-11-14) - AA

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  • legacy (1986-07-19) - 288

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  • accounts-with-made-up-date (1983-08-11) - AA

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  • legacy (1983-08-11) - 363

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  • accounts-with-made-up-date (1982-07-17) - AA

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  • legacy (1982-07-17) - 363

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  • legacy (1981-06-06) - 363

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