Lostwood Properties started in year 1970 as Private Limited Company with registration number 00970129. The Lostwood Properties company has been functioning successfully for fifty five years now and its status is active. The firm's office is based in London at 115 Mount Street. Postal code: W1K 3NQ.
The company has 6 directors, namely Richard H., John A. and Gemma S. and others. Of them, Janice H. has been with the company the longest, being appointed on 17 November 1992 and Richard H. has been with the company for the least time - from 22 February 2023. Currently 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.
Office Address | 115 Mount Street |
Town | London |
Post code | W1K 3NQ |
Country of origin | United Kingdom |
Registration Number | 00970129 |
Date of Incorporation | Tue, 13th Jan 1970 |
Industry | Other letting and operating of own or leased real estate |
Industry | Buying and selling of own real estate |
End of financial Year | 31st March |
Company age | 55 years old |
Account next due date | Sun, 31st Dec 2023 (404 days after) |
Account last made up date | Thu, 31st Mar 2022 |
Next confirmation statement due date | Fri, 1st Dec 2023 (2023-12-01) |
Last confirmation statement dated | Thu, 17th Nov 2022 |
Position: Director
Appointed: 22 February 2023
Position: Director
Appointed: 20 April 2021
Position: Director
Appointed: 06 September 2019
Position: Director
Appointed: 06 September 2019
Position: Director
Appointed: 03 June 2013
Position: Director
Appointed: 17 November 1992
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Hoewood Properties Limited from London, England. This PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Trevennan Properties Limited that put London, England as the address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Hoewood Properties Limited
115 Mount Street, London, W1K 3NQ, England
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House, England & Wales |
Registration number | 00970128 |
Notified on | 6 April 2016 |
Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Trevennan Properties Limited
115 Mount Street, London, W1K 3NQ, England
Legal authority | England & Wales |
Legal form | Private Limited Company |
Country registered | England |
Place registered | Companies House, England & Wales |
Registration number | 01601209 |
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |||||
---|---|---|---|---|---|
Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
Balance Sheet | |||||
Cash Bank On Hand | 405 274 | 125 393 | 186 627 | 137 114 | 163 724 |
Current Assets | 440 546 | 376 868 | 431 292 | 397 238 | 408 793 |
Debtors | 35 272 | 251 475 | 244 665 | 260 124 | 245 069 |
Other Debtors | 189 | 200 295 | 200 295 | 200 295 | 202 285 |
Property Plant Equipment | 1 100 000 | 1 075 000 | 1 110 000 | 1 090 000 | 1 090 000 |
Other | |||||
Average Number Employees During Period | 5 | 5 | 5 | 5 | 6 |
Creditors | 48 372 | 34 882 | 48 223 | 46 548 | 38 484 |
Net Current Assets Liabilities | 392 174 | 341 986 | 383 069 | 350 690 | 370 309 |
Number Shares Issued Fully Paid | 1 462 | 1 462 | 1 462 | 1 462 | |
Other Creditors | 20 808 | 10 113 | 22 069 | 20 716 | 19 909 |
Other Taxation Social Security Payable | 25 984 | 22 642 | 23 529 | 24 895 | 17 728 |
Par Value Share | 1 | 1 | 1 | 1 | |
Property Plant Equipment Gross Cost | 1 100 000 | 1 075 000 | 1 110 000 | 1 090 000 | |
Total Assets Less Current Liabilities | 1 492 174 | 1 416 986 | 1 493 069 | 1 440 690 | 1 460 309 |
Trade Creditors Trade Payables | 1 580 | 2 127 | 2 625 | 937 | 847 |
Trade Debtors Trade Receivables | 35 083 | 51 180 | 44 370 | 59 829 | 42 784 |
Total Increase Decrease From Revaluations Property Plant Equipment | -25 000 | 35 000 | -20 000 |
Type | Category | Free download | |
---|---|---|---|
AA |
Small company accounts for the period up to Friday 31st March 2023 filed on: 25th, March 2024 |
accounts | Free Download (9 pages) |
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