Lympton Properties Limited in Southwell, NG25 0HQ

Description

Data updated on: 01-11-2023

Lympton Properties began its business in the year 1972 as a Private Limited Company under the following Company Registration No.: 01081974. This firm has been operating for fifty two years and it's currently active. This company's head office is registered in Southwell at 1 Church Street. Anyone can also find this business by its post code : NG25 0HQ. The firm's Standard Industrial Classification Code is 99999 and their NACE code stands for Dormant Company. 2022-09-30 is the last time when company accounts were filed.

Current directors chosen by this firm are: Luke S. selected to lead the company in 2023, Emma S. selected to lead the company on Fri, 24th Feb 2023 and Ann G. selected to lead the company in 1991 in December. To provide support to the directors, this specific firm has been utilizing the expertise of Ann G. as a secretary since the appointment on Fri, 12th Dec 1997.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	-1 462	-1 462	-1 462	-1 462	-1 462	-1 462

Balance Sheet
Current Assets	2 490	2 490	2 490	2 490	2 490	2 490	2 490	2 490	100	100	100	100
Debtors	2 490	2 490	2 490	2 490	2 490	2 490	2 490	2 490	100	100	100	100
Net Assets Liabilities						-1 462	-1 462	-1 462	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	-1 462	-1 462	-1 462	-1 462	-1 462	-1 462

Capital & Reserves
Called Up Share Capital	100	100	100	100	100	100
Profit Loss Account Reserve	-1 562	-1 562	-1 562	-1 562	-1 562	-1 562
Shareholder Funds	-1 462	-1 462	-1 462	-1 462	-1 462	-1 462

Other Financial Data
Creditors						3 952	3 952	3 952
Net Current Assets Liabilities	2 490	2 490	2 490	2 490	2 490	-1 462	-1 462	-1 462	100	100	100	100
Total Assets Less Current Liabilities	2 490	2 490	2 490	2 490	2 490	-1 462	-1 462	-1 462	100	100	100	100
Creditors Due After One Year Total Noncurrent Liabilities	3 952	3 952
Creditors Due After One Year		3 952	3 952	3 952	3 952
Creditors Due Within One Year					3 952	3 952
Number Shares Allotted					100
Par Value Share					1
Share Capital Allotted Called Up Paid				100	100

Company staff

Luke S.

Role: Director

Appointed: 24 February 2023

Latest update: 6 January 2024

Emma S.

Role: Director

Appointed: 24 February 2023

Latest update: 6 January 2024

Ann G.

Role: Secretary

Appointed: 12 December 1997

Latest update: 6 January 2024

Ann G.

Role: Director

Appointed: 30 December 1991

Latest update: 6 January 2024

Douglas G.

Role: Director

Resigned: 25 March 2019

Latest update: 6 January 2024

John G.

Role: Secretary

Appointed: 12 May 1993

Resigned: 12 December 1997

Latest update: 6 January 2024

Douglas G.

Role: Secretary

Appointed: 30 December 1991

Resigned: 12 May 1993

Latest update: 6 January 2024

People with significant control

Executives with significant control over the firm are: Ann G. has substantial control or influence over the company. Gascoines Group Limited owns over 3/4 of company shares. This company can be reached in Southwell at Church Street, NG25 0HQ and was registered as a PSC under the registration number 00340076.

Ann G.

Notified on 6 April 2016

Nature of control:

substantial control or influence

Gascoines Group Limited

Address: 1 Church Street Church Street, Southwell, NG25 0HQ, England

Legal authority Companies Act 2006

Legal form Limited Company

Country registered England

Place registered England And Wales

Registration number 00340076

Notified on 6 April 2021

Nature of control:

over 3/4 of shares

Douglas G.

Notified on 6 April 2016

Ceased on 25 March 2019

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	01 December 2023
Confirmation statement last made up date	17 November 2022

Annual Accounts
Start Date For Period Covered By Report	2012-10-01
Annual Accounts 15 June 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	15 June 2015
Annual Accounts 12 June 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	12 June 2016
Annual Accounts 27 June 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	27 June 2017
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts 20 May 2014
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	20 May 2014

Lympton Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Luke S.

Emma S.

Ann G.

Ann G.

Douglas G.

John G.

Douglas G.

People with significant control

Ann G.

Gascoines Group Limited

Douglas G.

Accounts Documents

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