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La1 Properties Limited LOUGHTON


La1 Properties Limited is a private limited company situated at Unit 6 Buckingham Court, Rectory Lane, Loughton IG10 2QZ. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-05-09, this 6-year-old company is run by 3 directors.
Director Owen R., appointed on 19 August 2021. Director Don M., appointed on 09 May 2017. Director Nicola M., appointed on 09 May 2017.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The latest confirmation statement was sent on 2023-08-19 and the due date for the following filing is 2024-09-02. Likewise, the statutory accounts were filed on 31 May 2022 and the next filing is due on 29 February 2024.

La1 Properties Limited Address / Contact

Office Address Unit 6 Buckingham Court
Office Address2 Rectory Lane
Town Loughton
Post code IG10 2QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10761271
Date of Incorporation Tue, 9th May 2017
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th May
Company age 7 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated Sat, 19th Aug 2023

Company staff

Owen R.

Position: Director

Appointed: 19 August 2021

Don M.

Position: Director

Appointed: 09 May 2017

Nicola M.

Position: Director

Appointed: 09 May 2017

Glyn R.

Position: Director

Appointed: 09 May 2017

Resigned: 19 August 2021

People with significant control

The list of PSCs who own or control the company consists of 4 names. As BizStats researched, there is Owen R. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Nicola M. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Don M., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Owen R.

Notified on 19 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Nicola M.

Notified on 9 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Don M.

Notified on 9 May 2017
Nature of control: 25-50% voting rights
25-50% shares

Glyn R.

Notified on 9 May 2017
Ceased on 19 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-05-31
Balance Sheet
Cash Bank On Hand33 539  62 828 
Current Assets34 7391 2001 20064 02824 240
Debtors1 2001 2001 2001 200 
Net Assets Liabilities-53 125-14 778-44 145-4 3693 597
Property Plant Equipment755 370767 966763 767759 568 
Other
Accrued Liabilities Deferred Income2 8802 8792 8795 7605 759
Accumulated Depreciation Impairment Property Plant Equipment 4 1998 39812 597 
Additions Other Than Through Business Combinations Investment Property Fair Value Model 1 300 568   
Average Number Employees During Period 2211
Bank Borrowings Overdrafts 59 58170 03250 000 
Corporation Tax Payable4  1 903 
Creditors152 784373 877320 122345 416174 816
Disposals Investment Property Fair Value Model -50 000   
Fixed Assets755 3702 018 5342 014 3352 010 1362 051 628
Increase Decrease In Depreciation Impairment Property Plant Equipment 4 1994 1994 199 
Increase From Depreciation Charge For Year Property Plant Equipment 4 1994 1994 199 
Investment Property 1 250 5681 250 5681 250 568 
Investment Property Fair Value Model 1 250 5681 250 5681 250 568 
Loans From Directors149 900246 46072 53489 979 
Net Current Assets Liabilities-118 045-372 677-318 922-281 388-150 576
Other Creditors521 00042 42655 77675 776 
Other Remaining Borrowings169 45015 000111 300110 936 
Other Taxation Social Security Payable 7 5317 6016 847 
Property Plant Equipment Gross Cost755 370772 165772 165772 165 
Total Additions Including From Business Combinations Property Plant Equipment755 37016 795   
Total Assets Less Current Liabilities637 3251 645 8571 695 4131 722 9881 901 052
Trade Creditors Trade Payables   59 975 
Trade Debtors Trade Receivables1 2001 2001 2001 200 

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 107612710021, created on February 2, 2024
filed on: 2nd, February 2024
Free Download (4 pages)

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