Lashbrook Properties Limited

Company Name	Lashbrook Properties Limited
Company Status	Active
Company Number	01819700
Category	Private Limited Company
Incorporation Date	25 May 1984(39 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mrs Frances Lynn Greenfield
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(6 years, 11 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	14 Allandale Avenue London N3 3PJ

Director Name	Mr Martin Michael Greenfield
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	30 April 1991(6 years, 11 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	14 Allandale Avenue London N3 3PJ

Secretary Name	Mrs Frances Lynn Greenfield
Nationality	British
Status	Current
Appointed	30 April 1991(6 years, 11 months after company formation)
Appointment Duration	33 years
Role	Company Director
Country of Residence	England
Correspondence Address	14 Allandale Avenue London N3 3PJ

Director Name	Mr Gavin Marc Greenfield
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(38 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Orchard Way Chigwell IG7 6EE

Director Name	Lara Maxine Greenfield
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(38 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Prospect Road London NW2 2JT

Director Name	Mrs Elysse Natasha Moss
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 July 2022(38 years, 1 month after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	34 Cyprus Avenue London N3 1ST

Location

Registered Address	Hathaway House Popes Drive Finchley London N3 1QF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

990 at £1	Martin M. Greenfield & Phillip R. Field & Jeffrey D. Zinkin 99.00% Income
10 at £1	Phillip R. Field & Martin M. Greenfield & Jeffrey D. Zinkin 1.00% Capital

Financials

Year	2014
Net Worth	£2,520,858
Cash	£279,972
Current Liabilities	£376,892

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	30 June

Returns

Latest Return	30 April 2023 (12 months ago)
Next Return Due	14 May 2024 (2 weeks, 3 days from now)

Filing History

1 December 2017	Micro company accounts made up to 30 June 2017 (3 pages)
13 June 2017	Confirmation statement made on 30 April 2017 with updates (9 pages)
17 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
17 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-17 GBP 1,000 (6 pages)
21 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
2 June 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 1,000 (6 pages)
4 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
13 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-13 GBP 1,000 (6 pages)
7 January 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
31 May 2013	Annual return made up to 30 April 2013 with a full list of shareholders (6 pages)
24 October 2012	Total exemption small company accounts made up to 30 June 2012 (7 pages)
23 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders (6 pages)
16 January 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
11 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (6 pages)
25 November 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
14 July 2010	Annual return made up to 30 April 2010 with a full list of shareholders (5 pages)
16 January 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
13 July 2009	Return made up to 30/04/09; full list of members (4 pages)
25 September 2008	Total exemption small company accounts made up to 30 June 2008 (5 pages)
17 June 2008	Return made up to 30/04/08; full list of members (4 pages)
21 January 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 June 2007	Return made up to 30/04/07; full list of members (3 pages)
11 January 2007	Total exemption small company accounts made up to 30 June 2006 (6 pages)
31 May 2006	Return made up to 30/04/06; full list of members (3 pages)
16 January 2006	Total exemption small company accounts made up to 30 June 2005 (5 pages)
29 April 2005	Return made up to 30/04/05; full list of members (3 pages)
3 December 2004	Total exemption small company accounts made up to 30 June 2004 (5 pages)
18 May 2004	Return made up to 30/04/04; full list of members (6 pages)
11 November 2003	Total exemption small company accounts made up to 30 June 2003 (4 pages)
19 May 2003	Return made up to 30/04/03; full list of members (5 pages)
5 December 2002	Total exemption small company accounts made up to 30 June 2002 (4 pages)
14 May 2002	Return made up to 30/04/02; full list of members (8 pages)
17 December 2001	Total exemption small company accounts made up to 30 June 2001 (5 pages)
26 July 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 March 2001	Accounts for a small company made up to 30 June 2000 (4 pages)
5 June 2000	Return made up to 30/04/00; full list of members (7 pages)
21 November 1999	Accounts for a small company made up to 30 June 1999 (5 pages)
6 June 1999	Return made up to 30/04/99; full list of members (7 pages)
10 March 1999	Accounts for a small company made up to 30 June 1998 (4 pages)
22 January 1998	Accounts for a small company made up to 30 June 1997 (5 pages)
2 July 1997	Return made up to 30/04/97; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
13 November 1996	Accounts for a small company made up to 30 June 1996 (5 pages)
15 May 1996	Return made up to 30/04/96; full list of members 363(287) ‐ Registered office changed on 15/05/96 (7 pages)
17 November 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
5 July 1995	Return made up to 30/04/95; no change of members (6 pages)
13 June 1991	Resolutions SRES12 ‐ Special resolution of varying share rights or name (4 pages)
25 May 1984	Incorporation (14 pages)

Lashbrook Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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