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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 25 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 (4 months ago)
Next confirmation dated 23 June 2026
Due by 7 July 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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 Feb 1997
Director • British • Lives in UK • Born in Jun 1999
Director • British • Lives in UK • Born in Mar 2002
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 (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£34K
Decreased by £32K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£11.57M
Decreased by £41K (-0%)
Total Liabilities
-£5.8M
Decreased by £146K (-2%)
Net Assets
£5.77M
Increased by £105K (+2%)
Debt Ratio (%)
50%
Decreased by 1.08% (-2%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 29 Sep 2025
Charge Satisfied
2 Months Ago on 4 Aug 2025
New Charge Registered
2 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 3 Jul 2025
Mrs Eleanor Kinnear (PSC) Details Changed
3 Months Ago on 2 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Joseph Ian Macmonnies Kinnear Appointed
1 Year 2 Months Ago on 7 Aug 2024
Mr James Angus Callum Kinnear Appointed
1 Year 2 Months Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 27 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
Repayment History
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