Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 23 August 2027
- Last conf. stmt
- 9 August 2026
Lord Street Properties (Southport) Limited
- Incorporated
- 8 December 1896 (129 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- John Henry Perloff
- Owned by
- Accounts type
- Full
- Address
- Unicorn HouseStation ClosePotters BarEN6 1TL
Charges
- Total
- 14
- Outstanding
- 6
- Part satisfied
- 0
- Satisfied
- 8
Officers 4 active
Officer details are public data from the Companies House register.
Rotstein, Raphael
Secretary · Appointed 4 January 2022
Perloff, John Henry
Director · Appointed 2 March 2016
British
Born September 1977 (49)
Director · Appointed 2 March 2016
British
Born March 1977 (49)
Director · Appointed 2 March 2016
British
Born September 1944 (82)
Officer history (13 former)
4 January 2022
Appointed Rotstein, Raphael as Secretary
4 January 2022
Resigned Peters, Simon as Secretary
15 June 2017
Resigned Doyle, John as Director
2 March 2016
Appointed Doyle, John as Director
2 March 2016
2 March 2016
2 March 2016
Appointed Peters, Simon as Secretary
2 March 2016
2 March 2016
Resigned Pedlar, Timothy Arthur Vercoe as Director
2 March 2016
Resigned Porter, Tina Yvonne as Secretary
2 March 2016
2 March 2016
2 March 2016
Appointed Perloff, John Henry as Director
2 March 2016
1 July 2011
1 July 2011
Appointed Porter, Tina Yvonne as Secretary
31 July 2006
7 September 2001
6 August 1996
17 July 1995
17 July 1995
Resigned Pedlar, Timothy Arthur Vercoe, Mister as Director
1 August 1994
31 July 1994
Resigned Miller, John Ramon as Secretary
1 April 1992
Appointed Pedlar, Timothy Arthur Vercoe as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Public Limited Company
Reg. no. 00293147
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Lord Street Properties (Southport) Limited This company Owns 75–100% of shares
Northstar Land Limited Owns 75–100% of shares
Northstar Property Investment Limited Owns 75–100% of shares
Panther (Bromley) Limited Owns 75–100% of shares
Panther (Dover) Limited Owns 75–100% of shares
Panther (Vat) Properties Limited Owns 75–100% of shares
Panther Gateshead (Vat) Ltd Owns 75–100% of shares
Panther Hinckley (Vat) Ltd Owns 75–100% of shares
Panther Investment Properties Limited Owns 75–100% of shares
Panther Maldon Industrial Ltd Owns 75–100% of shares
Panther Shop Investments (Midlands) Limited Owns 75–100% of shares
Snowbest Limited Owns 75–100% of shares (as a trust)
Surrey Motors Limited Owns 75–100% of shares
Filings 168
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 September 2026 | Full accounts | 31 December 2025 | ||
| 20 August 2026 | Confirmation statement with no updates | 9 August 2026 | ||
| 18 August 2026 | Replacement filing for the appointment of a director | |||
| 15 September 2025 | Confirmation statement with no updates | 9 August 2025 | ||
| 15 July 2025 | Full accounts | 31 December 2024 |
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