Lloyd Vine Property Ltd.

Active03890053 Private limited company
Incorporated
7 December 1999 (26 years)
Previously known as
Lloyd Vine Leisure Limited (until 31 March 2016)
Industry
Buying and selling of own real estate (68100)
Directors
Andrew Michael Spears
Owned by
Adrien Paul Lloyd Vine
Accounts type
Micro entity
Region
South East
Address
65 Regents Park Road
Southampton
SO15 8PF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Spears, Andrew Michael
Director · Appointed 8 November 2018
British
Born May 1958 (68)
Vine, Susan Diane
Secretary · Appointed 8 December 1999
British
Director · Appointed 8 December 1999
British
Born July 1956 (70)
Officer history (2 former)
8 November 2018
Appointed Spears, Andrew Michael as Director
9 December 1999
Resigned Highstone Secretaries Limited as Corporate Nominee Secretary
9 December 1999
Resigned Highstone Directors Limited as Corporate Nominee Director
8 December 1999
Appointed Vine, Susan Diane as Secretary
8 December 1999
Appointed Vine, Adrien Paul Lloyd as Director
7 December 1999
Appointed Highstone Secretaries Limited as Corporate Nominee Secretary
7 December 1999
Appointed Highstone Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1956 (70)

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
£164,481
Employees
2
Debt Ratio
74%
Current Ratio
52.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 £86,879 £113,924 £133,101 £133,596 £154,605 £164,481
Balance sheet detail
202420232022202120202019
Fixed Assets£309,548£309,611£309,690£189,789£189,913£190,067
Current Assets£318,419£315,144£474,350£474,592£478,499£471,704
Creditors (< 1 year)£6,027£11,043£4,436£9,436£10,890£9,503
Creditors (> 1 year)£457,459£459,163£646,008£521,844£543,598£565,389
Net Current Assets£312,392£304,157£469,914£465,156£467,609£462,201
Net Assets£164,481£154,605£133,596£133,101£113,924£86,879
Shareholder Funds£164,481£154,605£133,596£133,101£113,924£86,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 December 2025Confirmation statement with no updates7 December 2025
30 September 2025Micro company accounts31 December 2024
10 January 2025Director's details changed
17 December 2024Confirmation statement with no updates7 December 2024
27 September 2024Micro company accounts31 December 2023
Show all recent filings

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