Lancefield Properties Limited

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Lancefield Properties Limited

02274660•Private Limited With Share Capital

Lancefield House 5 Commerce Way, Croydon, Surrey, CR04XA

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Incorporated

06/07/1988

Company Age

37 years

Directors

1

Employees

—

SIC Code

41100

Risk

very low risk

Company Overview

Registration, classification & business activity

Lancefield Properties Limited (02274660) is a private limited with share capital incorporated on 06/07/1988 (37 years old) and registered in surrey, CR04XA. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Small
Incorporated 06/07/1988
CR04XA

Financial Overview

Total Assets

£11.93M

Liabilities

£2.34M

Net Assets

£9.59M

Cash

£3.8K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
M
mark anthony boret
director

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-06-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-10-2017
Second Filing Of Director Termination With Name
Category:Document Replacement
Date:18-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2016
Termination Director Company With Name
Category:Officers
Date:09-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-10-2009
Legacy
Category:Annual Return
Date:09-02-2009
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2009
Legacy
Category:Annual Return
Date:13-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2008
Legacy
Category:Annual Return
Date:11-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2006
Legacy
Category:Address
Date:11-04-2006
Legacy
Category:Annual Return
Date:10-01-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-2005
Legacy
Category:Annual Return
Date:04-01-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2004
Legacy
Category:Capital
Date:25-02-2004
Resolution
Category:Resolution
Date:25-02-2004
Legacy
Category:Annual Return
Date:18-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:14-05-2003
Legacy
Category:Annual Return
Date:17-02-2003
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2002
Legacy
Category:Annual Return
Date:18-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:02-08-2001
Legacy
Category:Annual Return
Date:05-02-2001
Legacy
Category:Officers
Date:05-02-2001
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2001
Legacy
Category:Accounts
Date:20-10-2000
Legacy
Category:Annual Return
Date:25-07-2000
Legacy
Category:Annual Return
Date:22-10-1999
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-1999
Legacy
Category:Accounts
Date:30-09-1998
Legacy
Category:Annual Return
Date:26-01-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-1997
Legacy
Category:Annual Return
Date:16-04-1997
Legacy
Category:Annual Return
Date:16-04-1997
Accounts With Accounts Type Small
Category:Accounts
Date:11-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:24-08-1995
Accounts With Accounts Type Small
Category:Accounts
Date:07-08-1995
Legacy
Category:Annual Return
Date:27-01-1995
Legacy
Category:Accounts
Date:25-01-1995
Legacy
Category:Accounts
Date:05-01-1995
Legacy
Category:Officers
Date:05-12-1994
Legacy
Category:Officers
Date:05-12-1994
Legacy
Category:Annual Return
Date:05-08-1994
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-1994
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-1993
Legacy
Category:Annual Return
Date:08-03-1993
Legacy
Category:Officers
Date:29-06-1992
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-1992
Legacy
Category:Address
Date:03-06-1992
Auditors Resignation Company
Category:Auditors
Date:01-04-1992
Legacy
Category:Annual Return
Date:27-01-1992

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date14/08/2025
Latest Accounts31/12/2024

Trading Addresses

Lancefield House 5 Commerce Way, Croydon, Surrey, CR04XARegistered
Ds House 306 High Street, Croydon, Surrey, CR01NG

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Contact

Lancefield House 5 Commerce Way, Croydon, Surrey, CR04XA