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Home > England & Wales Companies > PORTHOS LAND LIMITED
Company Information for

PORTHOS LAND LIMITED

29 New Walk, Leicester, LE1 6TE,
Company Registration Number
03890595
Private Limited Company
Liquidation

Company Overview

About Porthos Land Ltd
PORTHOS LAND LIMITED was founded on 1999-12-08 and has its registered office in Leicester. The organisation's status is listed as "Liquidation". Porthos Land Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
PORTHOS LAND LIMITED
 
Legal Registered Office
29 New Walk
Leicester
LE1 6TE
Other companies in W1K
 
Filing Information
Company Number 03890595
Company ID Number 03890595
Date formed 1999-12-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2017-03-25
Account next due 25/06/2019
Latest return 08/12/2015
Return next due 05/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB864139314  
Last Datalog update: 2023-06-07 11:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for PORTHOS LAND LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   PRIME ACCOUNTANCY (GROUP) LIMITED   BABBLEON LIMITED   JOHN HARLOW LIMITED   STURGESS HUTCHINSON (LEICESTER) LIMITED
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Company Officers of PORTHOS LAND LIMITED

Current Directors
Officer Role Date Appointed
CHARLOTTE LUCY ELIZABETH LAWRENCE
 Director 2014-01-17
SONIA LAWRENCE
 Director 2014-05-28
Previous Officers
Officer Role Date Appointed Date Resigned
CLIFFORD LAWRENCE
 Director 1999-12-08 2014-05-02
AA BREAMS REGISTRARS AND NOMINEES LIMITED
 Nominated Secretary 2008-02-01 2009-08-12
BRIEFLY NOMINEES LIMITED
 Company Secretary 1999-12-08 2008-02-01
CHETTLEBURGH INTERNATIONAL LIMITED
 Nominated Secretary 1999-12-08 1999-12-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLOTTE LUCY ELIZABETH LAWRENCE ND1T LIMITED Director 2017-09-19 CURRENT 2012-10-09 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE SEASONAL PROPERTIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL SECURITIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL PROPERTIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE FILE SECURITIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE DEBTCO LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE EGGPLANT TOPCO LIMITED Director 2016-01-06 CURRENT 2015-04-10 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE CLARIDGE LAND LIMITED Director 2014-01-17 CURRENT 1997-04-17 Dissolved 2017-10-10
CHARLOTTE LUCY ELIZABETH LAWRENCE ATHOS LAND LIMITED Director 2014-01-17 CURRENT 1999-12-07 Dissolved 2017-10-10
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL PROPERTIES LIMITED Director 2014-01-17 CURRENT 1965-04-23 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL SECURITIES LIMITED Director 2014-01-17 CURRENT 1970-07-20 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE FILE SECURITIES LIMITED Director 2014-01-17 CURRENT 1980-04-01 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE FOXFLAME LIMITED Director 2014-01-17 CURRENT 1998-03-25 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE GABRIEL HOLDINGS LIMITED Director 2014-01-17 CURRENT 1972-08-29 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE FENWICK BUSINESS SERVICES LIMITED Director 2014-01-17 CURRENT 1998-02-26 Liquidation
CHARLOTTE LUCY ELIZABETH LAWRENCE ARAMIS LAND LIMITED Director 2014-01-17 CURRENT 1999-12-07 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE SEASONAL PROPERTIES LIMITED Director 2014-01-17 CURRENT 1972-03-17 Active
CHARLOTTE LUCY ELIZABETH LAWRENCE FIDELIO LAND LIMITED Director 2014-01-17 CURRENT 1999-12-08 Liquidation
SONIA LAWRENCE SEASONAL PROPERTIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Active
SONIA LAWRENCE GABRIEL SECURITIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
SONIA LAWRENCE GABRIEL PROPERTIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
SONIA LAWRENCE FILE SECURITIES HOLDINGS LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
SONIA LAWRENCE DEBTCO LIMITED Director 2016-12-15 CURRENT 2016-12-15 Liquidation
SONIA LAWRENCE CLARIDGE LAND LIMITED Director 2014-05-28 CURRENT 1997-04-17 Dissolved 2017-10-10
SONIA LAWRENCE ATHOS LAND LIMITED Director 2014-05-28 CURRENT 1999-12-07 Dissolved 2017-10-10
SONIA LAWRENCE GABRIEL PROPERTIES LIMITED Director 2014-05-28 CURRENT 1965-04-23 Liquidation
SONIA LAWRENCE GABRIEL SECURITIES LIMITED Director 2014-05-28 CURRENT 1970-07-20 Liquidation
SONIA LAWRENCE FILE SECURITIES LIMITED Director 2014-05-28 CURRENT 1980-04-01 Liquidation
SONIA LAWRENCE FOXFLAME LIMITED Director 2014-05-28 CURRENT 1998-03-25 Liquidation
SONIA LAWRENCE GABRIEL HOLDINGS LIMITED Director 2014-05-28 CURRENT 1972-08-29 Liquidation
SONIA LAWRENCE FENWICK BUSINESS SERVICES LIMITED Director 2014-05-28 CURRENT 1998-02-26 Liquidation
SONIA LAWRENCE ARAMIS LAND LIMITED Director 2014-05-28 CURRENT 1999-12-07 Active
SONIA LAWRENCE SEASONAL PROPERTIES LIMITED Director 2014-05-28 CURRENT 1972-03-17 Active
SONIA LAWRENCE FIDELIO LAND LIMITED Director 2014-05-28 CURRENT 1999-12-08 Liquidation

More director information

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.

DateDocument TypeDocument Description
2023-06-07Final Gazette dissolved via compulsory strike-off
2023-03-07Voluntary liquidation. Notice of members return of final meeting
2022-03-18LIQ03Voluntary liquidation Statement of receipts and payments to 2022-01-15
2021-03-18LIQ03Voluntary liquidation Statement of receipts and payments to 2021-01-15
2020-03-11LIQ03Voluntary liquidation Statement of receipts and payments to 2020-01-15
2019-02-04AD01REGISTERED OFFICE CHANGED ON 04/02/19 FROM Units Scf 1 & 2 Western International Market Hayes Road Southall Middlesex UB2 5XJ
2019-01-31LIQ01Voluntary liquidation declaration of solvency
2019-01-31600Appointment of a voluntary liquidator
2019-01-31LRESSPResolutions passed:
  • Special resolution to wind up on 2019-01-16
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 08/12/18, WITH NO UPDATES
2018-09-04AA01Current accounting period extended from 25/03/18 TO 25/09/18
2017-12-15AA25/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-11PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SONIA LAWRENCE
2017-12-11LATEST SOC11/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 08/12/17, WITH UPDATES
2016-12-23AA25/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-14LATEST SOC14/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-14CS01CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11AR0108/12/15 ANNUAL RETURN FULL LIST
2015-08-17AASMALL COMPANY ACCOUNTS MADE UP TO 25/03/15
2015-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/15 FROM Claridge House 32 Davies Street London W1K 4ND
2014-12-10LATEST SOC10/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-10AR0108/12/14 ANNUAL RETURN FULL LIST
2014-11-19AA25/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-29AP01DIRECTOR APPOINTED MRS SONIA LAWRENCE
2014-05-20TM01APPOINTMENT TERMINATED, DIRECTOR CLIFFORD LAWRENCE
2014-01-19AP01DIRECTOR APPOINTED MISS CHARLOTTE LUCY ELIZABETH LAWRENCE
2013-12-09LATEST SOC09/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-09AR0108/12/13 ANNUAL RETURN FULL LIST
2013-11-13AA25/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-11AR0108/12/12 ANNUAL RETURN FULL LIST
2012-08-30AA25/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-08AR0108/12/11 ANNUAL RETURN FULL LIST
2011-10-06AA25/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-08AR0108/12/10 FULL LIST
2010-09-28AA25/03/10 TOTAL EXEMPTION SMALL
2010-01-15AR0108/12/09 FULL LIST
2009-08-17RES01ALTER ARTICLES 12/08/2009
2009-08-17288bAPPOINTMENT TERMINATED SECRETARY BREAMS REGISTRARS AND NOMINEES LIMITED
2009-08-10AA25/03/09 TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS
2008-11-20AA25/03/08 TOTAL EXEMPTION SMALL
2008-02-08288aNEW SECRETARY APPOINTED
2008-02-08288bSECRETARY RESIGNED
2007-12-10363aRETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS
2007-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
2007-06-04363aRETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS
2007-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/03/06
2005-12-08363aRETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS
2005-11-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
2005-09-16287REGISTERED OFFICE CHANGED ON 16/09/05 FROM: CLARIDGE HOUSE 32 DAVIES STREET LONDON W1Y 1LG
2005-02-03363sRETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS
2005-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/04
2005-01-25RES03EXEMPTION FROM APPOINTING AUDITORS
2004-01-07363sRETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS
2003-12-24RES03EXEMPTION FROM APPOINTING AUDITORS
2003-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/03
2003-02-05363sRETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS
2003-01-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02
2003-01-21RES03EXEMPTION FROM APPOINTING AUDITORS
2002-01-08363sRETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS
2001-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01
2001-10-05RES03EXEMPTION FROM APPOINTING AUDITORS
2001-02-09225ACC. REF. DATE EXTENDED FROM 31/12/00 TO 25/03/01
2001-01-19363sRETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS
1999-12-17288bSECRETARY RESIGNED
1999-12-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to PORTHOS LAND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 PORTHOS LAND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
PORTHOS LAND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.9199
MortgagesNumMortOutstanding2.0097
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.9099

This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects

Creditors
Creditors Due Within One Year 2013-03-25 £ 443,742
Creditors Due Within One Year 2012-03-25 £ 436,121

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-25
Annual Accounts
2014-03-25
Annual Accounts
2016-03-25
Annual Accounts
2017-03-25

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on PORTHOS LAND LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-03-25 £ 14,875
Cash Bank In Hand 2012-03-25 £ 5,039
Current Assets 2013-03-25 £ 32,876
Current Assets 2012-03-25 £ 13,040
Debtors 2013-03-25 £ 18,001
Debtors 2012-03-25 £ 8,001
Tangible Fixed Assets 2013-03-25 £ 350,000
Tangible Fixed Assets 2012-03-25 £ 350,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of PORTHOS LAND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PORTHOS LAND LIMITED
Trademarks
We have not found any records of PORTHOS LAND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PORTHOS LAND 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 (41100 - Development of building projects) as PORTHOS LAND LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where PORTHOS LAND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PORTHOS LAND 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 PORTHOS LAND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode LE1 6TE