LS Property Northern Limited

Active06539489 Private limited company
Incorporated
19 March 2008 (18 years)
Previously known as
Logson Property Investments (Northern) Limited (until 24 November 2015)
Hallco 1596 Limited (until 15 April 2008)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Unaudited abridged
Region
West Midlands
Address
Lifford Hall Lifford Lane
Kings Norton
Birmingham
B30 3JN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 April 2008
British
Born November 1962
Director · Appointed 2 April 2008
British
Born February 1959 (67)
Officer history (3 former)
13 June 2012
Resigned Stephenson, Michael William as Secretary
2 April 2008
Appointed Loggie, John as Director
2 April 2008
Appointed Stephenson, Michael William as Director
2 April 2008
Appointed Stephenson, Michael William as Secretary
2 April 2008
Resigned Hbjgw Manchester Secretaries Limited as Corporate Secretary
2 April 2008
Resigned Halliwells Directors Limited as Corporate Director
19 March 2008
Appointed Hbjgw Manchester Secretaries Limited as Corporate Secretary
19 March 2008
Appointed Halliwells Directors Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 07801900

Group structure 3 companies

Ownership group derived from the Companies House PSC register

LS Property Limited Owns 75–100% of shares
LS Property Northern Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£4,212,652
Cash
£9,011
Debt Ratio
0%
Current Ratio
825.4x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2023 2024 2025 £3,330,742 £3,539,200 £3,745,294 £4,158,493 £4,221,247 £4,212,652
Balance sheet detail
202520242023202120202019
Fixed Assets£1,700,000£1,700,000£1,700,000£1,700,000£1,700,000£1,700,000
Current Assets£2,515,700£2,524,291£2,490,561£2,073,659£2,046,586£2,096,645
Debtors£2,506,689£2,518,779£2,469,978£2,039,208£1,979,454£1,978,771
Cash£9,011£5,512£20,583£34,451£67,132£117,874
Creditors (< 1 year)£3,048£3,044£32,068£28,365£207,386£465,903
Net Current Assets£2,512,652£2,521,247£2,458,493£2,045,294£1,839,200£1,630,742
Net Assets£4,212,652£4,221,247£4,158,493£3,745,294£3,539,200£3,330,742
Shareholder Funds£4,212,652£4,221,247£4,158,493£3,745,294£3,539,200£3,330,742

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates13 September 2026
22 April 2026Unaudited abridged accounts31 December 2025
15 September 2025Confirmation statement with updates13 September 2025
6 March 2025Unaudited abridged accounts31 December 2024
16 September 2024Confirmation statement with updates13 September 2024
Show all recent filings

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