Lordhirst Properties Ltd is a private limited company located at 46-48 Station Road, Llanishen, Cardiff CF14 5LU. Incorporated on 2020-02-12, this 4-year-old company is run by 2 directors.
Director Holly P., appointed on 02 November 2021. Director Adam P., appointed on 12 February 2020.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC: 68209).
The latest confirmation statement was sent on 2023-02-11 and the due date for the next filing is 2024-02-25. Likewise, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 46-48 Station Road |
| Office Address2 | Llanishen |
| Town | Cardiff |
| Post code | CF14 5LU |
| Country of origin | United Kingdom |
| Registration Number | 12458713 |
| Date of Incorporation | Wed, 12th Feb 2020 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Director
Appointed: 02 November 2021
Position: Director
Appointed: 12 February 2020
The list of PSCs who own or have control over the company is made up of 2 names. As BizStats discovered, there is Holly P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Adam P. This PSC owns 25-50% shares and has 25-50% voting rights.
Holly P.
| Notified on | 12 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adam P.
| Notified on | 12 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 23 095 | 40 383 | 8 605 |
| Net Assets Liabilities | 100 | 3 373 | 95 515 |
| Property Plant Equipment | 86 894 | 184 861 | 322 771 |
| Other | |||
| Creditors | 22 568 | 97 871 | 13 175 |
| Fixed Assets | 184 861 | 323 571 | |
| Investments Fixed Assets | 800 | ||
| Net Current Assets Liabilities | 527 | -57 488 | -4 570 |
| Number Shares Allotted | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 |
| Total Assets Less Current Liabilities | 87 421 | 127 373 | 319 001 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 11th February 2024 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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