Lancefield Properties Limited CROYDON


Lancefield Properties started in year 1988 as Private Limited Company with registration number 02274660. The Lancefield Properties company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Croydon at Lancefield House. Postal code: CR0 4XA.

The company has one director. Mark B., appointed on 15 July 2016. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lancefield Properties Limited Address / Contact

Office Address Lancefield House
Office Address2 5 Commerce Way
Town Croydon
Post code CR0 4XA
Country of origin United Kingdom

Company Information / Profile

Registration Number 02274660
Date of Incorporation Wed, 6th Jul 1988
Industry Development of building projects
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated Thu, 29th Dec 2022

Company staff

Mark B.

Position: Director

Appointed: 15 July 2016

Mark D.

Position: Director

Appointed: 16 August 2016

Resigned: 01 July 2019

Nigel B.

Position: Director

Appointed: 15 July 2016

Resigned: 01 July 2019

Johannes D.

Position: Director

Appointed: 14 September 1994

Resigned: 15 July 2016

Louis A.

Position: Secretary

Appointed: 14 September 1994

Resigned: 15 July 2016

Lorna S.

Position: Secretary

Appointed: 24 February 1992

Resigned: 14 September 1994

Louise E.

Position: Secretary

Appointed: 06 January 1992

Resigned: 24 February 1992

Anne K.

Position: Director

Appointed: 06 January 1992

Resigned: 31 December 2000

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Border Real Estate Limited from Croydon, United Kingdom. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Border Real Estate Limited

Legal authority England
Legal form Limited Company
Country registered England And Wales
Place registered England
Registration number 10169499
Notified on 1 July 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand72 15567 1671 03618 3012 5372 9341 8552 603
Current Assets99 084101 503154 12220 706139 735484 809841 0721 180 929
Debtors26 92934 336153 0862 405137 198481 875839 2171 178 326
Net Assets Liabilities1 490 2861 461 8271 495 1875 407 7695 571 6756 575 7179 024 7399 345 120
Other Debtors26 92934 336      
Other
Accrued Liabilities4 2301 6005 6001 6001 6001 6001 6001 600
Additional Provisions Increase From New Provisions Recognised   942 872 161 500503 500 
Corporation Tax Payable8 40319 5397 158  29 53245 10142 857
Creditors12 63343 51162 77073 90029 02358 555112 296131 772
Investment Property1 500 0001 500 0001 500 0006 500 0006 500 0007 350 00010 000 00010 000 000
Investment Property Fair Value Model1 500 0001 500 0001 500 0006 500 0006 500 0007 350 00010 000 000 
Net Current Assets Liabilities86 45157 99291 352-53 194110 712426 254728 7761 049 157
Number Shares Issued Fully Paid 250 000250 000250 000250 000250 000250 000250 000
Other Creditors 17 680  3 4563 45633 86233 862
Par Value Share 1111111
Prepayments  9 7362 405  7 7677 036
Provisions96 16596 16596 1651 039 0371 039 0371 200 5371 704 0371 704 037
Provisions For Liabilities Balance Sheet Subtotal96 16596 16596 1651 039 0371 039 0371 200 5371 704 0371 704 037
Total Assets Less Current Liabilities1 586 4511 557 9921 591 3526 446 8066 610 7127 776 25410 728 77611 049 157
Trade Creditors Trade Payables 7921 112400    
Accrued Liabilities Deferred Income      7 7667 036
Amounts Owed By Group Undertakings    137 198481 875831 4501 171 290
Profit Loss     1 004 0422 449 022320 381

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 27th, June 2023
Free Download (7 pages)

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