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Lords View Penthouse Ltd

Lords View Penthouse Ltd is an active company incorporated on 14 February 2020 with the registered office located in London, Greater London. Lords View Penthouse Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12462953
Private limited company
Age
5 years
Incorporated 14 February 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 February 2025 (8 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (4 months remaining)
Last change occurred 8 months 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
3rd Floor 54 Brooks Mews
London
W1K 4EF
United Kingdom
Address changed on 1 Dec 2021 (3 years ago)
Previous address was Unit 1, First Floor, the Westworks White City Place 195 Wood Lane London W12 7FQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • British • Lives in England • Born in May 1974
Director • Property Developer • British • Lives in UK • Born in Apr 1985
Director • British • Lives in England • Born in Sep 1978
FMMCK Limited
PSC
RRMCK Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lords View Development Limited
Mr. Faris McKinnon and Rakan Robert McKinnon are mutual people.
Active
Betteshanger Country Park Limited
Rakan Robert McKinnon is a mutual person.
Active
Landcap Limited
Rakan Robert McKinnon is a mutual person.
Active
Silver Lining Estate Ltd
Rakan Robert McKinnon is a mutual person.
Active
Hammill Properties Limited
Rakan Robert McKinnon is a mutual person.
Active
Binbury Park Estates Limited
Rakan Robert McKinnon is a mutual person.
Active
Landcap SGS Limited
Rakan Robert McKinnon is a mutual person.
Active
Quinn Estates Fowlmead Limited
Rakan Robert McKinnon is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2K
Decreased by £328K (-99%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£17.67M
Decreased by £2.43M (-12%)
Total Liabilities
-£19.07M
Decreased by £2.38M (-11%)
Net Assets
-£1.4M
Decreased by £50K (+4%)
Debt Ratio (%)
108%
Increased by 1.21% (+1%)
Latest Activity
Full Accounts Submitted
27 Days Ago on 26 Sep 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Sep 2024
Rrmck Limited (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Feb 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 14 Feb 2023
Full Accounts Submitted
3 Years Ago on 23 Sep 2022
New Charge Registered
3 Years Ago on 4 Aug 2022
New Charge Registered
3 Years Ago on 4 Aug 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Change of details for Rrmck Limited as a person with significant control on 1 July 2024
Submitted on 17 Feb 2025
Confirmation statement made on 13 February 2025 with updates
Submitted on 17 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 13 February 2024 with updates
Submitted on 14 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 13 February 2023 with updates
Submitted on 14 Feb 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 23 Sep 2022
Registration of charge 124629530002, created on 4 August 2022
Submitted on 5 Aug 2022
Registration of charge 124629530001, created on 4 August 2022
Submitted on 5 Aug 2022
Repayment History
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