Lambley Properties started in year 2013 as Private Limited Company with registration number 08556976. The Lambley Properties company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Nottingham at Unit C17 Kestrel Business Centre Private Road 2. Postal code: NG4 2JR.
There is a single director in the company at the moment - Andrew M., appointed on 5 June 2013. In addition, a secretary was appointed - Denise M., appointed on 5 June 2013. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit C17 Kestrel Business Centre Private Road 2 |
| Office Address2 | Colwick Industrial Estate |
| Town | Nottingham |
| Post code | NG4 2JR |
| Country of origin | United Kingdom |
| Registration Number | 08556976 |
| Date of Incorporation | Wed, 5th Jun 2013 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 27th June |
| Company age | 11 years old |
| Account next due date | Wed, 27th Mar 2024 (33 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 19th Jun 2024 (2024-06-19) |
| Last confirmation statement dated | Mon, 5th Jun 2023 |
Position: Secretary
Appointed: 05 June 2013
Position: Director
Appointed: 05 June 2013
The register of PSCs that own or have control over the company includes 2 names. As we identified, there is Andrew M. This PSC and has 25-50% shares. Another entity in the PSC register is Denise M. This PSC owns 25-50% shares.
Andrew M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
Denise M.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-06-30 | 2015-06-30 | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 1 000 | 182 046 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 737 | 12 | 12 | ||||||
| Current Assets | 1 000 | 1 200 | 1 737 | -35 052 | 12 | 12 | |||
| Debtors | 1 000 | 1 191 | -35 052 | 7 | |||||
| Net Assets Liabilities | 185 370 | 179 629 | 171 110 | 155 818 | 151 818 | 147 818 | 147 818 | ||
| Property Plant Equipment | 16 415 | 15 047 | 11 285 | ||||||
| Cash Bank In Hand | 9 | ||||||||
| Tangible Fixed Assets | 20 615 | ||||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 000 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | 181 046 | ||||||||
| Shareholder Funds | 1 000 | 182 046 | |||||||
| Other | |||||||||
| Accrued Liabilities Deferred Income | 800 | 373 | 373 | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 6 840 | 10 602 | 21 887 | 21 887 | 21 887 | 21 887 | |||
| Amounts Owed By Directors | -35 052 | ||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 1 | 1 | |||
| Creditors | 32 789 | 373 | 40 194 | 44 194 | 48 182 | 52 182 | 52 182 | ||
| Dividends Paid On Shares | 4 000 | 4 000 | 4 000 | 4 000 | 4 000 | ||||
| Fixed Assets | 208 394 | 216 422 | 215 054 | 211 292 | 200 000 | 200 000 | 200 000 | 200 000 | |
| Increase Decrease In Depreciation Impairment Property Plant Equipment | 1 368 | 3 762 | 11 285 | ||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 368 | 3 762 | 11 285 | ||||||
| Investment Property | 200 007 | 200 007 | 200 007 | 200 000 | 200 000 | 200 000 | 200 000 | ||
| Investment Property Fair Value Model | 200 007 | 200 007 | 200 000 | 200 000 | 200 000 | 200 000 | |||
| Loans From Directors | 30 370 | 35 052 | 39 821 | 44 194 | 48 182 | 52 182 | 52 182 | ||
| Net Current Assets Liabilities | 1 000 | -26 348 | -31 052 | -35 425 | -40 182 | -44 182 | -48 182 | -52 182 | -52 182 |
| Prepayments Accrued Income | 7 | ||||||||
| Property Plant Equipment Gross Cost | 21 887 | 21 887 | 21 887 | 21 887 | 21 887 | 21 887 | |||
| Total Assets Less Current Liabilities | 1 000 | 182 046 | 185 370 | 179 629 | 171 110 | 155 818 | 151 818 | 147 818 | 147 818 |
| Trade Creditors Trade Payables | 1 619 | ||||||||
| Advances Credits Directors | 1 000 | 27 148 | 48 182 | ||||||
| Advances Credits Made In Period Directors | 1 000 | 24 091 | 48 182 | ||||||
| Creditors Due Within One Year | 27 548 | ||||||||
| Number Shares Allotted | 1 000 | 1 000 | |||||||
| Par Value Share | 1 | 1 | |||||||
| Tangible Fixed Assets Additions | 20 615 | ||||||||
| Tangible Fixed Assets Cost Or Valuation | 20 615 | ||||||||
| Value Shares Allotted | 1 000 | 1 000 | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | ||||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 5th June 2023 filed on: 22nd, June 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy