LURBECK PROPERTIES LIMITED - PETWORTH
Company Profile | Company Filings |
Overview
LURBECK PROPERTIES LIMITED is a Private Limited Company from PETWORTH and has the status: Active.
LURBECK PROPERTIES LIMITED was incorporated 25 years ago on 23/06/1999 and has the registered number: 03794237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LURBECK PROPERTIES LIMITED was incorporated 25 years ago on 23/06/1999 and has the registered number: 03794237. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LURBECK PROPERTIES LIMITED - PETWORTH
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ORCHARD PARK FARM
PETWORTH
WEST SUSSEX
GU28 9EU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SAMUEL JAMES DOUGLAS KINNEAR | Mar 1995 | British | Director | 2016-04-06 | CURRENT |
MRS ELLEN MARIE HOWICK KINNEAR | May 1966 | British | Director | 2005-05-11 | CURRENT |
MR BENJAMIN JOHN HOWICK KINNEAR | Feb 1997 | British | Director | 2016-10-01 | CURRENT |
MR ANDREW DOUGLAS KINNEAR | Jun 1964 | British | Director | 1999-10-20 | CURRENT |
MRS ELLEN MARIE HOWICK KINNEAR | May 1966 | British | Secretary | 2005-05-01 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-06-23 UNTIL 1999-10-20 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-06-23 UNTIL 1999-11-25 | RESIGNED | ||
MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | Corporate Secretary | 2002-12-29 UNTIL 2005-05-01 | RESIGNED | ||
MR SEAMUS PETER MCLAUGHLIN | Jan 1967 | British | Director | 2002-12-29 UNTIL 2005-05-11 | RESIGNED |
MR JOHN ROLLIN MACMONNIES KINNEAR | Feb 1937 | British | Director | 1999-10-20 UNTIL 2000-05-03 | RESIGNED |
MRS ELLEN MARIE HOWICK KINNEAR | May 1966 | British | Secretary | 1999-10-20 UNTIL 2002-12-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrew Douglas Kinnear | 2016-04-06 | 6/1964 | Petworth West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Eleanor Kinnear | 2016-04-06 | 5/1966 | Petworth West Sussex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |