Active
Company Information for LANEPORT PROPERTIES LIMITED
STERLING HOUSE, FULBOURNE ROAD, LONDON, E17 4EE,
|
Company Registration Number
02223169
Private Limited Company
Active |
Company Name | |
---|---|
LANEPORT PROPERTIES LIMITED | |
Legal Registered Office | |
STERLING HOUSE FULBOURNE ROAD LONDON E17 4EE Other companies in E17 | |
Company Number | 02223169 | |
---|---|---|
Company ID Number | 02223169 | |
Date formed | 1988-02-19 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/08/2015 | |
Return next due | 14/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 19:32:38 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
GEORGE CHRISTOU |
||
GEORGE CHRISTOU |
||
ANDREAS CHRISTOFI STYLIANOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DENISE CHRISTOU |
Company Secretary | ||
DENISE CHRISTOU |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRISTOWE INVESTMENTS LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
CNK PROPERTIES LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
HOLCROFT INVESTMENTS LIMITED | Director | 2003-09-22 | CURRENT | 2003-09-11 | Active - Proposal to Strike off | |
STY GROUP LIMITED | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active | |
CHRISTIANSONS LIMITED | Director | 2015-12-01 | CURRENT | 2015-12-01 | Active | |
STERLING BUSINESS CENTRE LIMITED | Director | 2015-10-16 | CURRENT | 2015-10-16 | Dissolved 2018-05-15 | |
MIDLAND FINANCE LIMITED | Director | 2015-09-04 | CURRENT | 2015-09-04 | Dissolved 2018-05-08 | |
SKYLON CAPITAL LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active - Proposal to Strike off | |
NICHOLAS & PARTNERS LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Dissolved 2015-02-17 | |
MINERVA REALTY CORPORATION LIMITED | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active - Proposal to Strike off | |
UNIVERSAL FOREIGN EXCHANGE LIMITED | Director | 2013-02-07 | CURRENT | 2013-02-04 | Active - Proposal to Strike off | |
STERLING PROPERTY CONSULTANTS LIMITED | Director | 2013-02-05 | CURRENT | 2013-02-05 | Active | |
CNK PROPERTIES LIMITED | Director | 2010-12-03 | CURRENT | 2010-12-03 | Active | |
WALTHAM FOREST INSURANCE LIMITED | Director | 2009-10-01 | CURRENT | 2009-08-19 | Active | |
KOUNNIS LIMITED | Director | 2009-08-27 | CURRENT | 2009-01-07 | Active | |
KOUNNIS BROKERS LTD | Director | 2009-08-25 | CURRENT | 2008-05-30 | Active | |
INSUFORCE LIMITED | Director | 2009-08-25 | CURRENT | 2008-06-04 | Active | |
INSUFORCE PROPERTIES LIMITED | Director | 2009-08-25 | CURRENT | 2009-01-07 | Active | |
STY328 LIMITED | Director | 2009-06-15 | CURRENT | 2009-06-15 | Active | |
143 QUEENS DRIVE LIMITED | Director | 2006-03-31 | CURRENT | 2006-03-28 | Active | |
CHRISAND PROPERTIES LIMITED | Director | 1997-02-07 | CURRENT | 1997-02-07 | Active | |
VISIONBROOK LIMITED | Director | 1995-11-21 | CURRENT | 1995-11-07 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022231690027 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022231690029 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022231690030 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022231690031 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022231690032 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022231690033 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022231690025 | ||
CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES | ||
Change of details for Mr George Christou as a person with significant control on 2022-12-28 | ||
SECRETARY'S DETAILS CHNAGED FOR MR GEORGE CHRISTOU on 2022-12-27 | ||
Director's details changed for Mr George Christou on 2022-12-28 | ||
CH01 | Director's details changed for Mr George Christou on 2022-12-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GEORGE CHRISTOU on 2022-12-27 | |
PSC04 | Change of details for Mr George Christou as a person with significant control on 2022-12-28 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022231690034 | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 022231690028 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/05/22, WITH UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/21, WITH UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 21/08/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/09/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | |
SH02 | Consolidation of shares on 2016-04-11 | |
RES13 | Resolutions passed:
| |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022231690033 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022231690029 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022231690025 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022231690026 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022231690027 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022231690028 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022231690032 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022231690030 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022231690031 | |
LATEST SOC | 26/08/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 17/08/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 17/08/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOU / 17/06/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR GEORGE CHRISTOU / 17/06/2014 | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/13 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/08/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 24 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 | |
AR01 | 17/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE CHRISTOU / 17/08/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 06/09/07 | |
363s | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS | |
88(2)R | AD 11/06/07--------- £ SI 4000@.1=400 £ IC 100/500 | |
123 | NC INC ALREADY ADJUSTED 02/06/07 | |
RES04 | £ NC 100/1000 31/05/0 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 17/08/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 17/08/99; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 25/06/99 FROM: BRIDGE HOUSE 648-652 HIGH ROAD LEYTON LONDON E10 6RN | |
363s | RETURN MADE UP TO 17/08/98; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
363s | RETURN MADE UP TO 17/08/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 33 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 31 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS PUBLIC COMPANY LIMITED TRADING AS BANK OF CYPRUS UK | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS PUBLIC COMPANY LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LTD. | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC | |
LEGAL CHARGE | Outstanding | BANK OF CYPRUS (LONDON) LIMITED | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
Creditors Due After One Year | 2013-03-31 | £ 970,324 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 1,011,309 |
Creditors Due Within One Year | 2013-03-31 | £ 262,550 |
Creditors Due Within One Year | 2012-03-31 | £ 243,594 |
Creditors and other liabilities
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 LANEPORT PROPERTIES LIMITED
Cash Bank In Hand | 2013-03-31 | £ 84,594 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 42,714 |
Current Assets | 2013-03-31 | £ 157,886 |
Current Assets | 2012-03-31 | £ 112,626 |
Debtors | 2013-03-31 | £ 73,292 |
Debtors | 2012-03-31 | £ 69,912 |
Secured Debts | 2013-03-31 | £ 1,009,128 |
Secured Debts | 2012-03-31 | £ 1,049,957 |
Shareholder Funds | 2013-03-31 | £ 1,075,012 |
Shareholder Funds | 2012-03-31 | £ 957,723 |
Tangible Fixed Assets | 2013-03-31 | £ 2,150,000 |
Tangible Fixed Assets | 2012-03-31 | £ 2,100,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LANEPORT PROPERTIES 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 |
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. |