Laburnum Properties Limited

General information

Name:

Laburnum Properties Ltd

Office Address:

1a Church Road DN21 5NR Upton

Number: 09318964

Incorporation date: 2014-11-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Laburnum Properties came into being in 2014 as a company enlisted under no 09318964, located at DN21 5NR Upton at 1a Church Road. The firm has been in business for ten years and its last known state is active. The name of the company was replaced in 2014 to Laburnum Properties Limited. The firm former name was Laburnham Properties. The company's SIC code is 68209 which means Other letting and operating of own or leased real estate. Laburnum Properties Ltd reported its latest accounts for the period that ended on Fri, 31st Mar 2023. The company's most recent confirmation statement was released on Wed, 16th Nov 2022.

Jeremy S. is the enterprise's only managing director, who was formally appointed on 19th November 2014. Since 19th November 2014 Timothy S., had fulfilled assigned duties for this business up until the resignation in June 2016.

  • Previous company's names
  • Laburnum Properties Limited 2014-11-20
  • Laburnham Properties Limited 2014-11-19

Financial data based on annual reports

Company staff

Jeremy S.

Role: Director

Appointed: 19 November 2014

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm include: Jbs Lettings Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Lincolnshire at Upton, DN21 5NR and was registered as a PSC under the reg no 13780695.

Jbs Lettings Ltd
Address: 1a Church Road Upton, Lincolnshire, DN21 5NR, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Registrar Of Companies
Registration number 13780695
Notified on 13 July 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Louise S.
Notified on 1 July 2016
Ceased on 13 July 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Jeremy S.
Notified on 1 July 2016
Ceased on 13 July 2022
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 15 August 2016
Start Date For Period Covered By Report 2014-11-19
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 15 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Notification of a person with significant control 13th July 2022 (PSC02)
filed on: 29th, November 2023
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
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