PPNL SPV B92-2 Limited

Active03615791 Private limited company
Incorporated
14 August 1998 (28 years)
Previously known as
Lincolnshire Properties Limited (until 10 July 2018)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
Greater London
Address
27 Old Gloucester Street
London
WC1N 3AX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 August 2027
Last conf. stmt
14 August 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2023
Irish
Born October 1982 (44)
Officer history (10 former)
14 August 2024
Resigned Patel, Hiren as Director
22 December 2023
Resigned Weedon, Mark as Director
22 December 2023
Appointed Mcananey, Martin Daniel as Director
3 July 2023
Resigned Bath, Warren Brian as Director
3 October 2022
Resigned Weaver, Robert Aidan Owain as Director
9 September 2022
Appointed Weedon, Mark as Director
11 November 2019
Appointed Patel, Hiren as Director
11 November 2019
Resigned Williams, David as Director
3 July 2018
Appointed Williams, David as Director
3 July 2018
Appointed Bath, Warren Brian as Director
3 July 2018
Appointed Weaver, Robert Aidan Owain as Director
3 July 2018
Resigned Johnson, Paul Ashley as Secretary
3 July 2018
Resigned Johnson, Paul Ashley as Director
3 July 2018
Resigned Smith, Clive Stanley as Director
14 August 1998
Appointed Brewer, Suzanne as Nominee Secretary
14 August 1998
Resigned Brewer, Suzanne as Nominee Secretary
14 August 1998
Appointed Brewer, Kevin, Dr as Nominee Director
14 August 1998
Resigned Brewer, Kevin, Dr as Nominee Director
14 August 1998
Appointed Johnson, Paul Ashley as Secretary
14 August 1998
Appointed Johnson, Paul Ashley as Director
14 August 1998
Appointed Smith, Clive Stanley as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 11156737
Former controllers (2)
3 July 2018
Ceased Clive Stanley Smith — Owns 25–50% of shares
3 July 2018
Ceased Paul Ashley Johnson — Owns 25–50% of shares

Financials

Net Assets
£1,000

Trend

Net Assets
£0 £500k £1.0M £1.5M 2018 2018 2019 2020 2021 2023 2024 £956,907 £956,907 £1,013,740 £1,013,740 £1,013,740 £1,000 £1,000
Balance sheet detail
2024202320212020201920182018
Fixed Assets£1,030,000£1,030,000£1,100,000£1,100,000£1,030,000£1,030,000
Current Assets£3,770£3,770£3,770
Debtors£3,770£3,770£3,770
Creditors (< 1 year)£3,770£3,770£3,770
Creditors (> 1 year)£1,029,000£1,029,000
Net Assets£1,000£1,000£1,013,740£1,013,740£1,013,740£956,907£956,907
Shareholder Funds£1,000£1,000£1,013,740£1,013,740£1,013,740£956,907£956,907

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Micro company accounts31 December 2025
25 August 2026Confirmation statement with updates14 August 2026
19 September 2025Micro company accounts31 December 20242
14 August 2025Confirmation statement with updates14 August 20254
25 September 2024Micro company accounts31 December 2023
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?