Lureland Properties Limited

Active00839368 Private limited company
Incorporated
1 March 1965 (61 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew Hood
Accounts type
Total exemption full
Region
South East
Address
424 Margate Road
Westwood
Ramsgate
CT12 6SJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
16
Outstanding
3
Part satisfied
0
Satisfied
13

Officers 2 active

Officer details are public data from the Companies House register.

Hood, Andrew
Director · Appointed 20 July 2021
British
Born March 1946 (80)
Director · Appointed 28 May 2020
British
Born August 1950 (76)
Officer history (8 former)
20 July 2021
Appointed Hood, Andrew as Director
28 May 2020
Resigned Wagstaff, Alistair John as Director
28 May 2020
Appointed Hood, Lesley Marilyn Diane as Director
28 May 2020
Resigned Fripp, Noreen Margaret as Director
28 May 2020
Resigned Fripp, Noreen Margaret as Secretary
30 August 2016
Resigned Hood, Lesley Marilyn Diane as Director
30 August 2016
Resigned Wagstaff, Lauren Milene as Director
28 August 2014
Resigned Wagstaff, Margaret Joan as Director
29 December 2010
Resigned Wagstaff, John as Director
10 August 2007
Appointed Wagstaff, Alistair John as Director
10 August 2007
Appointed Wagstaff, Lauren Milene as Director
10 August 2007
Appointed Hood, Lesley Marilyn Diane as Director
1 December 1995
Appointed Fripp, Noreen Margaret as Secretary
30 November 1995
Resigned Alexander, Joan Emily as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 28 May 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12538161
Former controllers (2)
28 May 2020
Ceased Wag Staff Holdings Ltd — Owns 75–100% of shares
22 May 2020
Ceased Noreen Margaret Fripp — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£1,307,536
Cash
£373,953
Profit
£103,513
Current Ratio
2.7x
Return on Equity
8%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2024 2025 £7,350,260 £1,443,867 £1,414,022 £1,255,523 £1,307,536
Balance sheet detail
202520242023202220212020
Fixed Assets£1,784,000£1,784,000£7,948,700
Current Assets£610,218£171,890£507,517£62,603£667,389
Debtors£236,265£20,568£10,613£10,604£38,439
Cash£373,953£151,322£496,904£51,999£622,674
Creditors (< 1 year)£225,818£247,876£223,863£357,790£307,981£126,836
Creditors (> 1 year)£630,232£630,232£630,173£424,950£0
Net Current Assets£384,400(£75,986)£149,727(£245,378)£540,553
Net Assets£1,307,536£1,255,523£1,414,022£1,443,867£7,350,260
Shareholder Funds£1,307,536£1,255,523£1,414,022£1,443,867£7,350,260

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with updates31 December 2025
4 September 2025Total exemption full accounts31 March 2025
8 January 2025Confirmation statement with updates31 December 2024
7 August 2024Total exemption full accounts31 March 2024
2 January 2024Director's details changed
Show all recent filings

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