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Liddon Properties Limited ILFORD

Founded in 1992, Liddon Properties, classified under reg no. 02770387 is an active company. Currently registered at 458-462 Cranbrook Road IG2 6LE, Ilford the company has been in the business for thirty two years. Its financial year was closed on Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

The company has one director. John C., appointed on 11 December 1992. There are currently no secretaries appointed. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - John C. who worked with the the company until 1 July 2020.

Liddon Properties Limited Address / Contact

Office Address 458-462 Cranbrook Road
Town Ilford
Post code IG2 6LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 02770387
Date of Incorporation Thu, 3rd Dec 1992
Industry Activities of head offices
End of financial Year 30th April
Company age 32 years old
Account next due date Wed, 31st Jan 2024 (119 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 31st Jan 2024 (2024-01-31)
Last confirmation statement dated Tue, 17th Jan 2023

Company staff

John C.

Position: Director

Appointed: 11 December 1992

Teresa P.

Position: Director

Appointed: 01 April 2023

Resigned: 01 April 2023

Samir L.

Position: Director

Appointed: 02 February 2000

Resigned: 17 March 2000

Anthony B.

Position: Director

Appointed: 11 December 1992

Resigned: 17 January 2020

John C.

Position: Secretary

Appointed: 11 December 1992

Resigned: 01 July 2020

Spencer Company Formations (delaware) Inc

Position: Corporate Nominee Director

Appointed: 03 December 1992

Resigned: 11 December 1992

Spencer Company Formations Limited

Position: Corporate Nominee Secretary

Appointed: 03 December 1992

Resigned: 11 December 1992

Spencer Company Formations Limited

Position: Corporate Nominee Director

Appointed: 03 December 1992

Resigned: 11 December 1992

People with significant control

The register of PSCs that own or control the company consists of 3 names. As BizStats found, there is John C. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is John C. This PSC owns 75,01-100% shares and has 25-50% voting rights. The third one is Anthony B., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

John C.

Notified on 17 January 2020
Nature of control: 75,01-100% shares

John C.

Notified on 6 April 2016
Ceased on 17 January 2020
Nature of control: 25-50% voting rights
75,01-100% shares

Anthony B.

Notified on 6 April 2016
Ceased on 17 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-302023-11-30
Balance Sheet
Cash Bank On Hand61 30132 846 32 846109 766  3 448-4
Current Assets300 919378 074378 074378 074476 434478 827174 757502 703168 821
Debtors239 618345 229 345 228366 668  499 255168 825
Net Assets Liabilities34 74026 74026 74026 74053 9681 82039 465  
Other Debtors    54 413  399 25599 931
Property Plant Equipment    723 242  898 292896 558
Other
Accumulated Depreciation Impairment Property Plant Equipment       433 
Additions Other Than Through Business Combinations Property Plant Equipment       2 167 
Administrative Expenses    293 210    
Amounts Owed By Group Undertakings Participating Interests       100 00068 894
Amounts Owed To Group Undertakings Participating Interests       37 394 
Average Number Employees During Period    452-1-1
Bank Borrowings Overdrafts    136 739  183 731185 636
Cost Sales    5 021    
Creditors266 183351 338351 338351 338242 626370 306165 5281 321 7571 025 914
Fixed Assets4444723 242824 284896 558  
Gross Profit Loss    320 438    
Increase From Depreciation Charge For Year Property Plant Equipment       433 
Investments Fixed Assets44 4     
Net Current Assets Liabilities300 91926 73626 73626 736233 808108 5219 229-819 054-857 093
Operating Profit Loss    27 228    
Other Creditors    10 223  645 803764 264
Profit Loss On Ordinary Activities After Tax    27 228    
Profit Loss On Ordinary Activities Before Tax    27 228    
Property Plant Equipment Gross Cost    723 242  898 725 
Taxation Social Security Payable    3 306  10 2427 640
Total Additions Including From Business Combinations Property Plant Equipment    723 242    
Total Assets Less Current Liabilities300 92326 74026 74026 740957 050932 805905 787  
Trade Creditors Trade Payables   351 338229 097  444 58768 374
Trade Debtors Trade Receivables   345 228312 255    
Turnover Revenue    325 459    

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to April 30, 2023
filed on: 29th, December 2023 		Free Download (9 pages)

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