LAFONE PROPERTIES LIMITED - TONBRIDGE


Company Profile Company Filings

Overview

LAFONE PROPERTIES LIMITED is a Private Limited Company from TONBRIDGE and has the status: Active.
LAFONE PROPERTIES LIMITED was incorporated 6 years ago on 07/03/2018 and has the registered number: 11239590. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LAFONE PROPERTIES LIMITED - TONBRIDGE

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BANK HOUSE
TONBRIDGE
KENT
TN9 1BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/03/2023 20/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS NICOLA STITCHMAN Feb 1969 British Director 2019-02-20 CURRENT
MRS VIRGINIA KIRREL MARY MORRIS Jan 1953 British Director 2019-02-20 CURRENT
MR JONATHAN NICHOLAS PATRICK MORRIS Aug 1988 British Director 2022-03-31 CURRENT
NICHOLAS ARTHUR PATRICK HILLS Nov 1954 British Director 2019-02-20 CURRENT
MR ALEXANDER FRANK HENRY HILLS Feb 1995 British Director 2019-02-20 CURRENT
PENELOPE MOIRA CATHERINE BEARE Mar 1958 British Director 2019-02-20 CURRENT
MR CHARLES JOHN WARNER Apr 1950 British Director 2018-03-07 UNTIL 2022-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Nicholas Arthur Patrick Hills 2019-02-20 11/1954 Tonbridge   Kent Ownership of shares 25 to 50 percent
Mrs Penelope Moira Catherine Beare 2019-02-20 3/1958 Tonbridge   Kent Ownership of shares 25 to 50 percent
Mrs Virginia Kirrel Mary Morris 2019-02-20 1/1953 Tonbridge   Kent Ownership of shares 25 to 50 percent
Mr Charles John Warner 2018-03-07 - 2019-02-20 4/1950 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Lafone Properties Limited - Period Ending 2023-03-31 2023-12-26 31-03-2023 £68,227 Cash
Lafone Properties Limited - Period Ending 2022-03-31 2022-12-24 31-03-2022 £68,382 Cash
Lafone Properties Limited - Period Ending 2021-03-31 2021-12-23 31-03-2021 £76,828 Cash
Lafone Properties Limited - Period Ending 2020-03-31 2021-03-31 31-03-2020 £76,067 Cash
Lafone Properties Limited - Period Ending 2019-03-31 2019-12-07 31-03-2019 £101,408 Cash

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