Lothian Properties Limited

Active02489464 Private limited company
Incorporated
5 April 1990 (36 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
William Morris
Paul Edward Morris
Accounts type
Dormant
Region
South East
Address
Unit 5
Woodcote Mews Chequers Lane
Walton On The Hill
Tadworth
KT20 7ST

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
British
Born September 1997 (29)
Director · Appointed 17 April 2025
British
Born October 1979 (47)
Officer history (4 former)
17 April 2025
Appointed Morris, William Mackenzie as Director
17 April 2025
Appointed Robinson, Michael as Director
17 April 2025
Resigned Morris, Martin James as Director
17 April 2025
Resigned Morris, Paul Edward as Director
27 January 2017
Resigned Banks, Martin Allan as Secretary
22 December 2000
Appointed Banks, Martin Allan as Secretary
22 December 2000
Resigned Morris, Martin James as Secretary

Ownership 2 active

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

William Morris
Individual · Notified 18 October 2024
Owns 25–50% of shares (as a firm)
British
Born September 1997 (29)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1954
Former controllers (1)
18 October 2024
Ceased Martin James Morris — Owns 25–50% of shares

Financials

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 £39,318 £39,318 £39,292 £39,239 £39,292

No net assets figure read from accounts after 2023.

Balance sheet detail
202420232022202120202019
Current Assets£71,192£71,192£71,192£71,192£71,192
Creditors (< 1 year)£31,900£31,953£31,900£31,874£31,874
Net Current Assets£39,292£39,239£39,292£39,318£39,318
Net Assets£39,292£39,239£39,292£39,318£39,318
Shareholder Funds£39,292£39,239£39,292£39,318£39,318

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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