Firmament Properties Limited NEWMARKET


Founded in 1995, Firmament Properties, classified under reg no. 03048129 is an active company. Currently registered at The Chapel 22 Church Lane CB8 9XD, Newmarket the company has been in the business for 29 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022. Since November 13, 2018 Firmament Properties Limited is no longer carrying the name Lida Properties.

There is a single director in the company at the moment - Josh L., appointed on 24 April 1995. In addition, a secretary was appointed - Joshua L., appointed on 1 January 2011. As of 30 April 2024, there were 2 ex secretaries - Joyce W., Donald W. and others listed below. There were no ex directors.

Firmament Properties Limited Address / Contact

Office Address The Chapel 22 Church Lane
Office Address2 Dullingham
Town Newmarket
Post code CB8 9XD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03048129
Date of Incorporation Thu, 20th Apr 1995
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (153 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 14th Oct 2024 (2024-10-14)
Last confirmation statement dated Sat, 30th Sep 2023

Company staff

Joshua L.

Position: Secretary

Appointed: 01 January 2011

Josh L.

Position: Director

Appointed: 24 April 1995

Joyce W.

Position: Secretary

Appointed: 01 February 1999

Resigned: 01 April 2011

Donald W.

Position: Secretary

Appointed: 24 April 1995

Resigned: 31 December 1998

Scf Secretaries Limited Liability Company

Position: Corporate Nominee Secretary

Appointed: 20 April 1995

Resigned: 24 April 1995

S C F (uk) Limited

Position: Corporate Nominee Director

Appointed: 20 April 1995

Resigned: 24 April 1995

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we found, there is Joshua L. This PSC and has 75,01-100% shares. The second one in the PSC register is Elizabeth L. This PSC owns 75,01-100% shares.

Joshua L.

Notified on 7 April 2016
Nature of control: 75,01-100% shares

Elizabeth L.

Notified on 14 April 2022
Ceased on 25 April 2022
Nature of control: 75,01-100% shares

Company previous names

Lida Properties November 13, 2018

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
Current Assets103 793167 266220 505155 756877 995784 917800 444831 521
Net Assets Liabilities647 567696 197745 956799 2031 412 7261 446 4731 480 9801 512 955
Other
Average Number Employees During Period     2 019 1
Creditors146 251161 094164 57446 578155 29428 4699 4898 591
Fixed Assets690 025690 025690 025690 025690 025690 025690 025690 025
Net Current Assets Liabilities-42 4586 17255 931109 178722 701756 448790 955822 930
Total Assets Less Current Liabilities647 567696 197745 956799 2031 412 7261 446 4731 480 9801 512 955

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on December 31, 2022
filed on: 17th, May 2023
Free Download (3 pages)

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