LCN Properties Limited

Active03760323 Private limited company
Incorporated
23 April 1999 (27 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
Region
South West
Address
Henrietta House 2 Coles Crescent
Topsham
Exeter
EX3 0FN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 May 2027
Last conf. stmt
23 April 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 23 April 1999
British
Born October 1957 (69)
Officer history (7 former)
1 April 2019
Resigned Rodwell, David Peter as Director
1 April 2019
Resigned Rodwell, David Peter as Secretary
24 June 2005
Resigned Morris, Geoffrey Vernon as Director
24 June 2005
Appointed Rodwell, David Peter as Director
24 June 2005
Resigned Turner, Paul Ian as Director
30 November 2000
Resigned Thaker, Samir Kumar as Director
26 May 2000
Appointed Thaker, Samir Kumar as Director
11 June 1999
Appointed Morris, Geoffrey Vernon as Director
23 April 1999
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
23 April 1999
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
23 April 1999
Appointed L & A Registrars Limited as Corporate Nominee Director
23 April 1999
Resigned L & A Registrars Limited as Corporate Nominee Director
23 April 1999
Appointed Turner, Paul Ian as Director
23 April 1999
Appointed Rodwell, David Peter as Secretary
23 April 1999
Appointed Webb, John Anthony as Director

Ownership 1 active

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

Corporate entity · Notified 1 April 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11896002
Former controllers (3)
1 April 2019
Ceased John Anthony Webb — Owns 75–100% of shares
1 April 2019
Ceased WR Property Holdings Ltd — Owns 75–100% of shares
31 July 2017
Ceased Primary Law Ltd — Owns 75–100% of shares

Financials

Net Assets
£589,819
up £9,823 (2%)
Debt Ratio
44%
Current Ratio
0.0x
Balance sheet detail
2022
Fixed Assets£1,027,871
Current Assets£19,539
Creditors (< 1 year)£457,591
Creditors (> 1 year)£0
Net Current Assets(£438,052)
Net Assets£589,819
Shareholder Funds£589,819

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Micro company accounts31 March 20253
18 May 2025Confirmation statement with no updates23 April 20253
24 February 2025Director's details changed2
11 December 2024Micro company accounts31 March 20243
7 May 2024Confirmation statement with no updates23 April 20243
Show all recent filings

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