Filing status
- Accounts due
- 28 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Lullworth Properties Limited
- Incorporated
- 19 April 1977 (49 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- First FloorWinston House349 Regents Park RoadLondonN3 1DH
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 13 March 2020
British
Born August 1965 (61)
Director · Appointed 9 November 2016
British
Born April 1962 (64)
Secretary
British
Officer history (1 former)
14 April 2023
13 March 2020
9 November 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 00978868
Former controllers (3)
18 September 2025
18 September 2025
22 July 2025
Ceased Zelda Bacal — Has significant influence or control
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Alderney Construction (1954) Limited Owns 75–100% of shares
Annabelle Properties Limited Owns 75–100% of shares
Doverlake Limited Owns 75–100% of shares
Finchland Limited Owns 75–100% of shares
Harworld Limited Owns 25–50% of shares
Hopelake Limited Owns 25–50% of shares
John & Geoffrey Investments Limited Owns 25–50% of shares
John Sheffield Agencies Limited Owns 75–100% of shares
Lullworth Properties Limited This company Owns 25–50% of shares
Netcroft Limited Owns 25–50% of shares
Strongplace Limited Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £59,120
- Debt Ratio
- 18%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £51,000 | £51,000 | £51,000 | £51,000 | £37,500 | £37,500 | |
| Current Assets | £20,988 | £19,158 | |||||
| Debtors | £20,988 | £19,158 | £16,745 | £14,622 | £12,499 | £10,086 | £7,736 |
| Creditors (< 1 year) | £11,096 | £10,209 | £9,323 | £8,147 | £6,565 | ||
| Net Current Assets | £8,120 | £6,886 | £5,649 | £4,413 | £3,176 | £1,939 | £1,171 |
| Net Assets | £59,120 | £57,886 | |||||
| Shareholder Funds | £56,649 | £55,413 | £54,176 | £39,439 | £38,671 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Registered office address changed | |||
| 10 August 2026 | Director's details changed | |||
| 10 August 2026 | Director's details changed | |||
| 10 August 2026 | Change of details for a person with significant control | |||
| 20 May 2026 | Satisfaction of a charge in full |
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