Lartington Estates Limited

Company Name	Lartington Estates Limited
Directors	Jean Pierre Mayhew and Michael Joseph White
Company Status	Active
Company Number	01977056
Category	Private Limited Company
Incorporation Date	14 January 1986(38 years, 3 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Jean Pierre Mayhew
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	31 December 1992(6 years, 11 months after company formation)
Appointment Duration	31 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Michael Joseph White
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	05 August 1997(11 years, 6 months after company formation)
Appointment Duration	26 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rectory Farm Wycliffe Barnard Castle Co Durham DL12 9TS

Secretary Name	Michael Joseph White
Nationality	British
Status	Current
Appointed	05 August 1997(11 years, 6 months after company formation)
Appointment Duration	26 years, 8 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Rectory Farm Wycliffe Barnard Castle Co Durham DL12 9TS

Secretary Name	Jean Pierre Mayhew
Status	Current
Appointed	11 April 2011(25 years, 3 months after company formation)
Appointment Duration	13 years
Role	Company Director
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Secretary Name	Legerman Limited (Corporation)
Status	Resigned
Appointed	31 December 1992(6 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (resigned 05 August 1997)
Correspondence Address	Barry House 20/22 Worple Road Wimbledon London SW19 4DH

Location

Registered Address	29/30 Fitzroy Square London W1T 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	Lartington Estates Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£5,759,034
Gross Profit	£2,171,998
Net Worth	£19,870,367
Cash	£6,159,837
Current Liabilities	£1,702,837

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	31 December 2023 (3 months, 2 weeks ago)
Next Return Due	14 January 2025 (8 months, 4 weeks from now)

Charges

29 October 1999	Delivered on: 2 November 1999 Satisfied on: 21 April 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 35 maiden lane london WC2E 7LB t/n-NGL752396. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Fully Satisfied

29 October 1999

Delivered on: 2 November 1999
Satisfied on: 21 April 2010
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 35 maiden lane london WC2E 7LB t/n-NGL752396. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Fully Satisfied

Filing History

28 June 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
19 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
16 June 2016	Previous accounting period shortened from 31 August 2016 to 31 March 2016 (1 page)
20 April 2016	Group of companies' accounts made up to 31 August 2015 (24 pages)
5 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-05 GBP 2 (6 pages)
25 March 2015	Director's details changed for Jean Pierre Mayhew on 24 March 2015 (2 pages)
25 March 2015	Secretary's details changed for Jean Pierre Mayhew on 24 March 2015 (1 page)
18 February 2015	Group of companies' accounts made up to 31 August 2014 (22 pages)
5 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-05 GBP 2 (6 pages)
17 April 2014	Group of companies' accounts made up to 31 August 2013 (21 pages)
9 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 2 (6 pages)
31 January 2013	Group of companies' accounts made up to 31 August 2012 (22 pages)
9 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
27 January 2012	Group of companies' accounts made up to 31 August 2011 (24 pages)
5 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
24 May 2011	Group of companies' accounts made up to 31 August 2010 (22 pages)
20 April 2011	Appointment of Jean Pierre Mayhew as a secretary (2 pages)
7 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
27 October 2010	Registered office address changed from 35 Maiden Lane Covent Garden London WC2E 7LB on 27 October 2010 (1 page)
23 April 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 February 2010	Group of companies' accounts made up to 31 August 2009 (23 pages)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Register(s) moved to registered inspection location (1 page)
6 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
6 January 2010	Register inspection address has been changed (1 page)
29 June 2009	Group of companies' accounts made up to 31 August 2008 (23 pages)
5 February 2009	Return made up to 31/12/08; full list of members (3 pages)
27 May 2008	Group of companies' accounts made up to 31 August 2007 (22 pages)
3 March 2008	Return made up to 31/12/07; full list of members (3 pages)
18 October 2007	Full accounts made up to 31 December 2006 (17 pages)
23 August 2007	Accounting reference date shortened from 31/12/07 to 31/08/07 (1 page)
8 August 2007	Return made up to 31/12/06; full list of members (7 pages)
27 July 2006	Accounts for a medium company made up to 31 December 2005 (18 pages)
7 February 2006	Return made up to 31/12/05; full list of members (7 pages)
12 July 2005	Accounts for a medium company made up to 31 December 2004 (14 pages)
21 December 2004	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 June 2004	Accounts for a medium company made up to 31 December 2003 (15 pages)
16 January 2004	Return made up to 31/12/03; full list of members (7 pages)
18 June 2003	Accounts for a medium company made up to 31 December 2002 (15 pages)
20 January 2003	Return made up to 31/12/02; full list of members (7 pages)
10 July 2002	Accounts for a medium company made up to 31 December 2001 (16 pages)
17 January 2002	Return made up to 31/12/01; full list of members (4 pages)
28 June 2001	Accounts for a medium company made up to 31 December 2000 (16 pages)
8 January 2001	Registered office changed on 08/01/01 from: 8 newgate barnard castle county durham DL12 8NG (2 pages)
4 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 July 2000	Full accounts made up to 31 December 1999 (17 pages)
12 January 2000	Return made up to 31/12/99; full list of members (6 pages)
2 November 1999	Particulars of mortgage/charge (5 pages)
1 July 1999	Full accounts made up to 31 December 1998 (17 pages)
26 January 1999	Return made up to 31/12/98; full list of members (6 pages)
15 June 1998	Accounts for a small company made up to 31 December 1997 (4 pages)
9 February 1998	Return made up to 31/12/97; full list of members (6 pages)
18 December 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
21 August 1997	Company name changed rule's restaurant LIMITED\certificate issued on 22/08/97 (2 pages)
19 August 1997	New secretary appointed;new director appointed (2 pages)
19 August 1997	Secretary resigned (2 pages)
14 August 1997	Registered office changed on 14/08/97 from: barry house 20-22 worple road wimbledon london SW19 4DH (1 page)
16 May 1997	Accounts for a dormant company made up to 31 March 1997 (1 page)
19 February 1997	Return made up to 31/12/96; no change of members (4 pages)
23 October 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
25 February 1996	Return made up to 31/12/95; full list of members (6 pages)
29 June 1995	Accounts for a dormant company made up to 31 March 1995 (2 pages)
21 May 1987	Company name changed rules britannia LIMITED\certificate issued on 22/05/87 (2 pages)
15 July 1986	Memorandum and Articles of Association (11 pages)
4 July 1986	Company name changed downback LIMITED\certificate issued on 04/07/86 (2 pages)
14 January 1986	Incorporation (18 pages)