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Lidmarsh Properties Limited LOUGHTON

Lidmarsh Properties started in year 1973 as Private Limited Company with registration number 01128117. The Lidmarsh Properties company has been functioning successfully for 51 years now and its status is active. The firm's office is based in Loughton at Haslers. Postal code: IG10 4PL.

Currently there are 3 directors in the the company, namely Wendy T., Wendy T. and Miles T.. In addition one secretary - Miles T. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Wendy T. who worked with the the company until 1 August 2013.

Lidmarsh Properties Limited Address / Contact

Office Address Haslers
Office Address2 Old Station Road
Town Loughton
Post code IG10 4PL
Country of origin United Kingdom

Company Information / Profile

Registration Number 01128117
Date of Incorporation Fri, 10th Aug 1973
Industry Development of building projects
End of financial Year 31st May
Company age 51 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 21st Aug 2024 (2024-08-21)
Last confirmation statement dated Mon, 7th Aug 2023

Company staff

Wendy T.

Position: Director

Resigned:

Miles T.

Position: Secretary

Appointed: 01 August 2013

Wendy T.

Position: Director

Appointed: 01 January 2009

Miles T.

Position: Director

Appointed: 07 August 1991

Wendy T.

Position: Secretary

Appointed: 07 August 1991

Resigned: 01 August 2013

Terence T.

Position: Director

Appointed: 07 August 1991

Resigned: 26 February 2015

Bruce T.

Position: Director

Appointed: 07 August 1991

Resigned: 04 February 2014

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we researched, there is Wendy T. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Miles T. This PSC owns 25-50% shares and has 25-50% voting rights.

Wendy T.

Notified on 15 January 2020
Nature of control: 25-50% voting rights
25-50% shares

Miles T.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Mortgage Officers Persons with significant control Resolution
Previous accounting period shortened from Wednesday 31st May 2023 to Friday 31st March 2023
filed on: 29th, December 2023 		Free Download (1 page)

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