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Company Information for LCN PROPERTIES LIMITED
HENRIETTA HOUSE 2 COLES CRESCENT, TOPSHAM, EXETER, EX3 0FN,
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Company Registration Number
 03760323 Private Limited Company
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Company Overview
About Lcn Properties Ltd
LCN PROPERTIES LIMITED was founded on 1999-04-23 and has its registered office in Exeter. The organisation's status is listed as "Active". Lcn Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| LCN PROPERTIES LIMITED | |
| Legal Registered Office | |
| HENRIETTA HOUSE 2 COLES CRESCENT TOPSHAM EXETER EX3 0FN Other companies in M50 | |
Filing Information
| Company Number | 03760323 | |
|---|---|---|
| Company ID Number | 03760323 | |
| Date formed | 1999-04-23 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 23/04/2016 | |
| Return next due | 21/05/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-01-08 05:51:01 |
| Companies House |
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Companies with same name LCN PROPERTIES LIMITED
The following companies were found which have the same name as LCN PROPERTIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LCN Properties, LLC | 555 Redtail Ct Whitewater CO 81527 | Delinquent | Company formed on the 2016-07-19 |
|
LCN Properties LLC - DBA Bookcliff Apartments | 555 Red Tail Ct Whitewater CO 81527 | Good Standing | Company formed on the 2016-07-25 |
 |
LCN PROPERTIES PTY LTD | QLD 4350 | Dissolved | Company formed on the 2014-04-30 |
|
LCN Properties, Inc. | 5252 Beach Blvd Buena Park CA 90621 | Dissolved | Company formed on the 2004-06-07 |
| LCN PROPERTIES, INC. | 1900 SW 92 AVE MIAMI FL 33165 | Inactive | Company formed on the 2005-08-19 | |
|
LCN PROPERTIES LLC | California | Unknown | |
|
LCN PROPERTIES LLC | Arkansas | Unknown |
Company Officers of LCN PROPERTIES LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID PETER RODWELL |
||
DAVID PETER RODWELL |
||
JOHN ANTHONY WEBB |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
GEOFFREY VERNON MORRIS |
Director | ||
PAUL IAN TURNER |
Director | ||
SAMIR KUMAR THAKER |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| RBUK LEGAL LTD | Company Secretary | 2009-07-01 | CURRENT | 2004-02-04 | Active | |
| PRIMARY LAW LIMITED | Company Secretary | 2005-05-20 | CURRENT | 2005-04-07 | Active - Proposal to Strike off | |
| MERIDIAN CLAIMS CONSULTANCY LIMITED | Company Secretary | 1999-05-28 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
| LEGAL COSTS NEGOTIATORS LIMITED | Company Secretary | 1999-03-12 | CURRENT | 1995-09-22 | Active | |
| PLSG HOLDINGS LTD | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active - Proposal to Strike off | |
| 56 HOLDINGS LTD | Director | 2017-07-12 | CURRENT | 2017-07-12 | Liquidation | |
| WR PROPERTY HOLDINGS LTD | Director | 2017-07-12 | CURRENT | 2017-07-12 | Active | |
| LCN COMMERCIAL PROPERTIES LTD | Director | 2017-06-09 | CURRENT | 2017-06-09 | Liquidation | |
| PRIMARY LAW HOLDINGS LTD | Director | 2017-06-09 | CURRENT | 2017-06-09 | Active | |
| QM LEGAL COSTS SOLUTIONS LIMITED | Director | 2015-12-21 | CURRENT | 1997-12-22 | Active | |
| PLSG LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
| RBUK LEGAL LTD | Director | 2006-05-02 | CURRENT | 2004-02-04 | Active | |
| MERIDIAN CLAIMS CONSULTANCY LIMITED | Director | 2005-06-24 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
| LEGAL COSTS NEGOTIATORS LIMITED | Director | 2005-06-24 | CURRENT | 1995-09-22 | Active | |
| PRIMARY LAW LIMITED | Director | 2005-05-20 | CURRENT | 2005-04-07 | Active - Proposal to Strike off | |
| QM LEGAL COSTS SOLUTIONS LIMITED | Director | 2015-12-21 | CURRENT | 1997-12-22 | Active | |
| PLSG LTD | Director | 2015-12-03 | CURRENT | 2015-12-03 | Active - Proposal to Strike off | |
| RBUK LEGAL LTD | Director | 2009-07-01 | CURRENT | 2004-02-04 | Active | |
| ORCHARD PLACE (CROWBOROUGH) MANAGEMENT COMPANY LIMITED | Director | 2009-04-27 | CURRENT | 2006-10-20 | Active | |
| PRIMARY LAW LIMITED | Director | 2005-05-20 | CURRENT | 2005-04-07 | Active - Proposal to Strike off | |
| MERIDIAN CLAIMS CONSULTANCY LIMITED | Director | 1999-05-28 | CURRENT | 1999-05-17 | Active - Proposal to Strike off | |
| LEGAL COSTS NEGOTIATORS LIMITED | Director | 1997-10-08 | CURRENT | 1995-09-22 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 23/04/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CONFIRMATION STATEMENT MADE ON 23/04/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 04/04/23 FROM Henrietta House Henrietta House 2 Coles Crescent, Topsham Exeter Devon EX3 0FN United Kingdom | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| CESSATION OF JOHN ANTHONY WEBB AS A PERSON OF SIGNIFICANT CONTROL | ||
| PSC07 | CESSATION OF JOHN ANTHONY WEBB AS A PERSON OF SIGNIFICANT CONTROL | |
| REGISTERED OFFICE CHANGED ON 10/10/22 FROM Ashdown House Orchard Place Crowborough TN6 1GA England | ||
| AD01 | REGISTERED OFFICE CHANGED ON 10/10/22 FROM Ashdown House Orchard Place Crowborough TN6 1GA England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
| PSC02 | Notification of Farrwebb Holdings Limited as a person with significant control on 2019-04-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/04/19 FROM Exchange Station Tithebarn Street Liverpool L2 2QP England | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN WEBB | |
| PSC07 | CESSATION OF WR PROPERTY HOLDINGS LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PETER RODWELL | |
| TM02 | Termination of appointment of David Peter Rodwell on 2019-04-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
| PSC07 | CESSATION OF PRIMARY LAW LTD AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC02 | Notification of Wr Property Holdings Ltd as a person with significant control on 2017-07-31 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES13 | Resolutions passed:
| |
| AA01 | Previous accounting period extended from 30/11/16 TO 31/03/17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 450000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 06/12/16 FROM Armstrong House 1 Houston Park Salford Quays Manchester M50 2RP | |
| AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 12 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
| LATEST SOC | 27/04/16 STATEMENT OF CAPITAL;GBP 450000 | |
| AR01 | 23/04/16 FULL LIST | |
| LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP 450000 | |
| AR01 | 23/04/15 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/14 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/13 | |
| LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 450000 | |
| AR01 | 23/04/14 FULL LIST | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/12 | |
| AR01 | 23/04/13 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/11 | |
| AR01 | 23/04/12 FULL LIST | |
| AR01 | 23/04/11 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER RODWELL / 14/05/2010 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / DAVID PETER RODWELL / 14/05/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
| AR01 | 23/04/10 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | |
| 363a | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
| 403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
| 363a | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WEBB / 21/11/2007 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | |
| 363a | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | |
| 363s | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | |
| 363s | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 287 | REGISTERED OFFICE CHANGED ON 21/07/02 FROM: FURNESS HOUSE FURNESS QUAY SALFORD LANCASHIRE M5 2XA | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | |
| 363s | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 30/11/99 |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Licences & Regulatory approval
We could not find any licences issued to LCN PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LCN PROPERTIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 22 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 22 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| LEGAL CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
| GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
| LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Intangible Assets
Patents
We have not found any records of LCN PROPERTIES LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LCN PROPERTIES LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| RENT DEPOSIT DEED | MANEX (UK) LIMITED | 2000-06-13 | Outstanding |
| RENT DEPOSIT DEED | MERCK SERONO EUROPE LIMITED | 2001-02-13 | Outstanding |
We have found 2 mortgage charges which are owed to LCN PROPERTIES LIMITED
Income
Government Income
We have not found government income sources for LCN PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LCN PROPERTIES LIMITED are:
Outgoings
Business Rates/Property Tax
Business rates information was found for LCN PROPERTIES LIMITED for 1 properties.| Authority | Premises Type | Premises Address | Business Rates/Tax Amount | Location Since |
|---|---|---|---|---|
| ST AUSTINS CHAMBERS ST AUSTINS LANE WARRINGTON WA1 1HG | 840 |
How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.
In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LCN PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LCN PROPERTIES LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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