Lancefield Properties Limited

Active02274660 Private limited company
Incorporated
6 July 1988 (38 years)
Industry
Development of building projects (41100)
Accounts type
Total exemption full
Region
Greater London
Address
Lancefield House
5 Commerce Way
Croydon
CR0 4XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 15 July 2016
British
Born April 1969 (57)
Officer history (7 former)
1 July 2019
Resigned Boret, Nigel Anthony Whiles as Director
1 July 2019
Resigned Deragon, Mark Joseph as Director
16 August 2016
Appointed Deragon, Mark Joseph as Director
15 July 2016
Resigned Al, Louis as Secretary
15 July 2016
Appointed Boret, Nigel Anthony Whiles as Director
15 July 2016
Appointed Boret, Mark Anthony as Director
15 July 2016
Resigned Driessen, Johannes Gerardus as Director
31 December 2000
Resigned Koenderman, Anne as Director
14 September 1994
Appointed Al, Louis as Secretary
14 September 1994
Appointed Driessen, Johannes Gerardus as Director
14 September 1994
Resigned Slyfield, Lorna as Secretary
24 February 1992
Appointed Slyfield, Lorna as Secretary
24 February 1992
Resigned Eagle, Louise Jane as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 July 2016
Owns 75–100% of shares
Limited Company
Reg. no. 10169499

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Border Real Estate Ltd Owns 75–100% of shares
Lancefield Properties Limited This company Owns 75–100% of shares

Financials

Net Assets
£9,586,866
Cash
£3,822
Profit
£361,553
Current Ratio
15.5x
Return on Equity
4%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,571,675 £6,575,717 £9,024,739 £9,345,120 £9,225,313 £9,586,866
Balance sheet detail
202420232022202120202019
Fixed Assets£10,000,000£7,350,000£6,500,000
Current Assets£1,928,616£1,563,351£1,180,929£841,072£484,809£139,735
Debtors£1,924,794£1,557,911£1,178,326£839,217£481,875£137,198
Cash£3,822£5,440£2,603£1,855£2,934£2,537
Creditors (< 1 year)£124,551£120,839£131,772£112,296£58,555£29,023
Net Current Assets£1,804,065£1,442,512£1,049,157£728,776£426,254£110,712
Net Assets£9,586,866£9,225,313£9,345,120£9,024,739£6,575,717£5,571,675
Shareholder Funds£9,586,866£9,225,313£9,345,120£9,024,739£6,575,717£5,571,675

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Total exemption full accounts31 December 2025
15 November 2025Confirmation statement with updates15 November 2025
14 August 2025Total exemption full accounts31 December 2024
2 January 2025Confirmation statement with updates29 December 2024
12 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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