LAFONE PROPERTIES LIMITED
BANK HOUSE, BANK STREET, TONBRIDGE TN9 1BL- Active
- Private Limited Company
- Company No. 11239590
- Last Updated: 01 Mar 2024
Company Profile
LAFONE PROPERTIES LIMITED was incorporated on Wednesday, March 7, 2018 as a Private Limited Company with registered address in TONBRIDGE. LAFONE PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 6 years 8 months and 5 days.
| Name | LAFONE PROPERTIES LIMITED |
|---|---|
| Company number | 11239590 |
| Company type | Private Limited Company |
| Incorporation date | 07 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BANK HOUSE BANK STREET TONBRIDGE TN9 1BL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Virginia Kirrel Mary Morris Nationality: British |
Dates: Wednesday, February 20, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Nicholas Arthur Patrick Hills Nationality: British |
Dates: Wednesday, February 20, 2019 - present
ownership of shares 25 to 50 percent
|
| Mrs Penelope Moira Catherine Beare Nationality: British |
Dates: Wednesday, February 20, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Charles John Warner Nationality: British |
Dates: Wednesday, March 7, 2018 - Wednesday, February 20, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 04 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LAFONE PROPERTIES LIMITED | 07 Mar 2018 |