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Lothian Properties Limited

Lothian Properties Limited is a dormant company incorporated on 5 April 1990 with the registered office located in Tadworth, Surrey. Lothian Properties Limited was registered 35 years ago.
Status
Dormant
Dormant since 2 years ago
Company No
02489464
Private limited company
Age
35 years
Incorporated 5 April 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
Unit 5, Woodcote Mews Chequers Lane
Walton On The Hill
Tadworth
KT20 7ST
England
Same address for the past 5 years
Telephone
01315567535
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Sep 1997
Director • Co Director • British • Lives in England • Born in Dec 1963
Director • Chartered Accountant • British • Lives in England • Born in Oct 1979
Mr Paul Edward Morris
PSC • British • Lives in UK • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Downs View (Investments) Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Edward Investments Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Crown House (Tadworth) Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Exe Valley Investments Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Farthing Estates Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Southern Provincial Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Belendale
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Residual Assets Limited
Martin James Morris and William Mackenzie Morris are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£71.19K
Same as previous period
Total Liabilities
-£31.9K
Decreased by £53 (-0%)
Net Assets
£39.29K
Increased by £53 (0%)
Debt Ratio (%)
45%
Decreased by 0.07% (-0%)
Latest Activity
Mr Michael Robinson Appointed
4 Months Ago on 17 Apr 2025
Paul Edward Morris Resigned
4 Months Ago on 17 Apr 2025
Mr William Morris Appointed
4 Months Ago on 17 Apr 2025
Martin James Morris Resigned
4 Months Ago on 17 Apr 2025
Confirmation Submitted
5 Months Ago on 21 Mar 2025
Martin James Morris (PSC) Resigned
10 Months Ago on 18 Oct 2024
William Morris (PSC) Appointed
10 Months Ago on 18 Oct 2024
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 2024
Micro Accounts Submitted
2 Years Ago on 5 Sep 2023
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Documents
Appointment of Mr Michael Robinson as a director on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Martin James Morris as a director on 17 April 2025
Submitted on 17 Apr 2025
Appointment of Mr William Morris as a director on 17 April 2025
Submitted on 17 Apr 2025
Termination of appointment of Paul Edward Morris as a director on 17 April 2025
Submitted on 17 Apr 2025
Notification of William Morris as a person with significant control on 18 October 2024
Submitted on 21 Mar 2025
Confirmation statement made on 21 March 2025 with no updates
Submitted on 21 Mar 2025
Cessation of Martin James Morris as a person with significant control on 18 October 2024
Submitted on 21 Mar 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 April 2024 with no updates
Submitted on 7 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 5 Sep 2023
Repayment History
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