Lidgate Properties Limited in LONDON

Lidgate Properties Limited LONDON

Lidgate Properties started in year 2002 as Private Limited Company with registration number 04403230. The Lidgate Properties company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in London at 335 City Road. Postal code: EC1V 1LJ.

At the moment there are 4 directors in the the firm, namely Benjamin L., Daniel L. and David L. and others. In addition one secretary - Josephine L. - is with the company. As of 27 April 2024, our data shows no information about any ex officers on these positions.

Lidgate Properties Limited Address / Contact

Office Address	335 City Road
Town	London
Post code	EC1V 1LJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04403230
Date of Incorporation	Mon, 25th Mar 2002
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st October
Company age	22 years old
Account next due date	Wed, 31st Jul 2024 (95 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Mon, 8th Apr 2024 (2024-04-08)
Last confirmation statement dated	Sat, 25th Mar 2023

Company staff

Benjamin L.

Position: Director

Appointed: 09 June 2023

Daniel L.

Position: Director

Appointed: 09 June 2023

David L.

Position: Director

Appointed: 25 March 2002

Josephine L.

Position: Secretary

Appointed: 25 March 2002

Josephine L.

Position: Director

Appointed: 25 March 2002

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 25 March 2002

Resigned: 25 March 2002

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 25 March 2002

Resigned: 25 March 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 1 name. As we established, there is W A Lidgate Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

W A Lidgate Holdings Limited

Legal authority	United Kingdom
Legal form	Limited
Country registered	England & Wales
Place registered	England & Wales
Registration number	Engl03455596
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 28th, July 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st October 2022 filed on: 28th, July 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2021 filed on: 29th, July 2022	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2020 filed on: 6th, August 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2019 filed on: 10th, September 2020	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2018 filed on: 14th, May 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st October 2017 filed on: 31st, May 2018	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st October 2016 filed on: 9th, May 2017	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st October 2015 filed on: 9th, May 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2016 filed on: 4th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th May 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st October 2014 filed on: 11th, June 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2015 filed on: 8th, April 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 8th April 2015: 1.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 16th, June 2014	resolution	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st October 2013 filed on: 22nd, May 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2014 filed on: 22nd, April 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 22nd April 2014: 1.00 GBP	capital
AA	Small company accounts made up to 31st October 2012 filed on: 16th, April 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2013 filed on: 16th, April 2013	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st October 2011 filed on: 16th, May 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2012 filed on: 30th, March 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2011 filed on: 26th, April 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st October 2010 filed on: 11th, April 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 25th March 2010 filed on: 22nd, April 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to 31st October 2009 filed on: 24th, February 2010	accounts	Free Download (7 pages)
AA	Medium company accounts made up to 31st October 2008 filed on: 9th, April 2009	accounts	Free Download (7 pages)
363a	Annual return drawn up to 7th April 2009 with complete member list filed on: 7th, April 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to 31st October 2007 filed on: 27th, August 2008	accounts	Free Download (7 pages)
363a	Annual return drawn up to 25th April 2008 with complete member list filed on: 25th, April 2008	annual return	Free Download (3 pages)
363s	Annual return drawn up to 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 8th May 2007 with complete member list filed on: 8th, May 2007	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2006 filed on: 17th, April 2007	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2006 filed on: 17th, April 2007	accounts	Free Download (7 pages)
363s	Annual return drawn up to 19th April 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th April 2006 with complete member list filed on: 19th, April 2006	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2005 filed on: 31st, March 2006	accounts	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2005 filed on: 31st, March 2006	accounts	Free Download (7 pages)
363s	Annual return drawn up to 4th April 2005 with complete member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 4th April 2005 with complete member list filed on: 4th, April 2005	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2004 filed on: 30th, March 2005	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2004 filed on: 30th, March 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 2nd April 2004 with complete member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2nd April 2004 with complete member list filed on: 2nd, April 2004	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st October 2003 filed on: 3rd, March 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st October 2003 filed on: 3rd, March 2004	accounts	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 28th, April 2003	resolution
RESOLUTIONS	Election resolution filed on: 28th, April 2003	resolution	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 28th, April 2003	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st October 2002 filed on: 28th, April 2003	accounts	Free Download (7 pages)
RESOLUTIONS	Election resolution filed on: 28th, April 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 28th, April 2003	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 28th, April 2003	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 28th, April 2003	resolution
363s	Annual return drawn up to 10th April 2003 with complete member list filed on: 10th, April 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th April 2003 with complete member list filed on: 10th, April 2003	annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/03/03 to 31/10/02 filed on: 2nd, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/03/03 to 31/10/02 filed on: 2nd, June 2002	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, March 2002	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 25th, March 2002	incorporation	Free Download (18 pages)

Lidgate Properties Limited LONDON

Lidgate Properties Limited Address / Contact

Company Information / Profile

Company staff

Benjamin L.

Daniel L.

David L.

Josephine L.

Josephine L.

Waterlow Secretaries Limited

Waterlow Nominees Limited

People with significant control

Company filings

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