Lianat & James Properties Limited

Active05477132 Private limited company
Incorporated
9 June 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Richard Gwynne Jenking
Accounts type
Micro entity
Region
West Midlands
Address
105 Avon Road
Cannock
WS11 1LF

Filing status

Accounts due
30 September 2026
Last accounts
30 December 2024
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
34
Outstanding
1
Part satisfied
0
Satisfied
33

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 14 December 2011
British
Born June 1966 (60)
Officer history (6 former)
25 April 2025
Resigned Jenking, Rachael Elizabeth as Director
10 June 2021
Appointed Jenking, Rachael Elizabeth as Director
14 December 2011
Resigned Winter, Jodie Elizabeth as Director
14 December 2011
Appointed Jenking, Richard Gwynne as Director
25 April 2009
Resigned Winter, Oliver as Secretary
13 April 2007
Appointed Winter, Oliver as Secretary
13 April 2007
Appointed Winter, Jodie Elizabeth as Director
13 April 2007
Resigned Rushton, Jodie Elizabeth as Secretary
13 April 2007
Resigned Jenking, Richard Gwynne as Director
1 April 2006
Resigned Eac (Secretaries) Limited as Corporate Nominee Secretary
19 July 2005
Appointed Rushton, Jodie Elizabeth as Secretary
9 June 2005
Appointed Eac (Secretaries) Limited as Corporate Nominee Secretary
9 June 2005
Appointed Jenking, Richard Gwynne as 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
Right to appoint and remove directors
British
Born June 1966 (60)

Financials

Balance sheet as at 30 December 2024 · micro entity accounts

Net Assets
£42,786
Employees
1
Debt Ratio
84%

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2023 2024 £209,995 £59,108 £50,320 £43,200 £43,098 £42,786
Balance sheet detail
202420232022202120202019
Fixed Assets£262,000£262,000£262,000£252,000£585,000£734,532
Current Assets£1,246£1,558£1,660£102,765£22,714£992
Cash£892
Creditors (< 1 year)£0£0£0£0£0£525,529
Creditors (> 1 year)£220,560£220,560£220,560£304,545£548,706
Net Current Assets£1,246£1,558£1,660£102,765£22,714(£524,537)
Net Assets£42,786£43,098£43,200£50,320£59,108£209,995
Shareholder Funds£42,786£43,098£43,200£50,320£59,108£209,995

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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