L.A.L. Estates Limited

Active02661476 Private limited company
Incorporated
8 November 1991 (35 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Accounts type
Total exemption full
Region
South West
Address
Down Farm
Westonbirt
Nr. Tetbury
GL8 8QW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 November 2027
Last conf. stmt
30 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Tomlinson, Luke George
Secretary · Appointed 12 January 2022
Director · Appointed 23 October 2008
British
Born January 1977 (49)
Director · Appointed 23 October 2008
British
Born March 1982 (44)
Director · Appointed 7 November 2005
British
Born October 1974 (52)
Officer history (6 former)
12 January 2022
Resigned Tomlinson, Claire Janet as Director
12 January 2022
Resigned Tomlinson, Claire Janet as Secretary
12 January 2022
Appointed Tomlinson, Luke George as Secretary
23 September 2009
Resigned Tomlinson, George Simon as Director
23 October 2008
Appointed Tomlinson, Luke George as Director
23 October 2008
Appointed Tomlinson, Mark Lascelles Telford as Director
7 November 2005
Appointed Tomlinson, Emma Claire as Director
8 December 2000
Resigned Lane, Richard William as Secretary
1 November 2000
Appointed Lane, Richard William as Secretary
8 November 1991
Appointed London Law Services Limited as Corporate Nominee Director
8 November 1991
Appointed Tomlinson, George Simon as Director
8 November 1991
Resigned London Law Services Limited as Corporate Nominee Director
8 November 1991
Appointed Tomlinson, Claire Janet as Secretary
8 November 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
8 November 1991
Appointed Tomlinson, Claire Janet as Director
8 November 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 10434826
Former controllers (4)
31 August 2017
Ceased Emma Claire Tomlinson — Has significant influence or control
31 August 2017
Ceased Claire Janet Tomlinson — Has significant influence or control
31 August 2017
Ceased Luke George Tomlinson — Has significant influence or control
31 August 2017
Ceased Mark Lascelles Telford Tomlinson — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Clarart Ltd Holds 25–50% of voting rights (as a trust)
L.A.L. Estates Limited This company Owns 75–100% of shares
One Oxford St (Estates) Ltd Owns 75–100% of shares
J.Ferguson Estate,limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£9,433,568

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 2026 £9,149,402 £9,222,232 £9,108,882 £9,200,717 £9,344,570 £9,435,274 £9,433,568
Balance sheet detail
2026202520242023202220212020
Fixed Assets£9,210,000£9,210,000£9,210,000
Debtors£1,026,721£867,445£775,123£685,154£611,324
Creditors (< 1 year)£80,813£62,080£56,125£40,215£37,542£36,542
Net Current Assets£1,173,114£1,061,300£970,596£826,743£734,908£647,612£574,782
Net Assets£9,433,568£9,435,274£9,344,570£9,200,717£9,108,882£9,222,232£9,149,402
Shareholder Funds£9,344,570£9,200,717£9,108,882£9,222,232£9,149,402

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Confirmation statement with no updates30 October 2026
15 July 2026Total exemption full accounts31 March 2026
3 November 2025Confirmation statement with no updates30 October 2025
26 June 2025Total exemption full accounts31 March 2025
17 April 2025Satisfaction of a charge in full
Show all recent filings

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