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Lurbeck Properties Limited

Lurbeck Properties Limited is an active company incorporated on 23 June 1999 with the registered office located in Petworth, West Sussex. Lurbeck Properties Limited was registered 26 years ago.
Status
Active
Active since 24 years ago
Company No
03794237
Private limited company
Age
26 years
Incorporated 23 June 1999
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 June 2025 (2 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
Orchard Park Farm
Lurgashall
Petworth
West Sussex
GU28 9EU
Same address for the past 25 years
Telephone
01428707381
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in May 1966
Director • PSC • Land Agent • British • Lives in UK • Born in Jun 1964
Director • British • Lives in England • Born in Mar 1995
Director • British • Lives in England • Born in Feb 1997
Director • British • Lives in UK • Born in Jun 1999
Shareholders, PSCs & Group Structure
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Mutual Companies
Kinnear And Company Limited
Mrs Ellen Marie Howick Kinnear and Mr Andrew Douglas Kinnear 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
£66K
Increased by £47K (+247%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£11.62M
Increased by £44K (0%)
Total Liabilities
-£5.95M
Decreased by £27K (-0%)
Net Assets
£5.67M
Increased by £71K (+1%)
Debt Ratio (%)
51%
Decreased by 0.43% (-1%)
Latest Activity
Charge Satisfied
1 Month Ago on 4 Aug 2025
New Charge Registered
1 Month Ago on 31 Jul 2025
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Mrs Eleanor Kinnear (PSC) Details Changed
2 Months Ago on 2 Jul 2025
Full Accounts Submitted
11 Months Ago on 25 Sep 2024
Mr Joseph Ian Macmonnies Kinnear Appointed
1 Year 1 Month Ago on 7 Aug 2024
Mr James Angus Callum Kinnear Appointed
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 4 Jul 2024
Full Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 28 Jun 2023
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Documents
Registration of charge 037942370078, created on 31 July 2025
Submitted on 6 Aug 2025
Satisfaction of charge 037942370077 in full
Submitted on 4 Aug 2025
Confirmation statement made on 23 June 2025 with no updates
Submitted on 3 Jul 2025
Change of details for Mrs Eleanor Kinnear as a person with significant control on 2 July 2025
Submitted on 2 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Appointment of Mr James Angus Callum Kinnear as a director on 7 August 2024
Submitted on 8 Aug 2024
Appointment of Mr Joseph Ian Macmonnies Kinnear as a director on 7 August 2024
Submitted on 8 Aug 2024
Confirmation statement made on 23 June 2024 with no updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 23 June 2023 with no updates
Submitted on 28 Jun 2023
Repayment History
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