LORD STREET PROPERTIES (SOUTHPORT) LIMITED

Profile LORD STREET PROPERTIES (SOUTHPORT) LIMITED

Actual on 01.10.2020
Company name
LORD STREET PROPERTIES (SOUTHPORT) LIMITED
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Company number
00050429
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 December 1896
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Sunday, 09 August 2020 due by Sunday, 20 September 2020

Last statement dated Friday, 09 August 2019

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
UNICORN HOUSE, STATION CLOSE, ENGLAND, POTTERS BAR, EN6 1TL
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PSC and Officers LORD STREET PROPERTIES (SOUTHPORT) LIMITED

Officers

(as of 18.09.2020)

PERLOFF, Andrew Stewart
Status: Active
Appointed on: Wednesday, 02 March 2016
Correspondence address: Station Close, England, Potters Bar, EN6 1TL, Unicorn House
Nationality: British
Date of birth: September 1944
Role: Director
Occupation: Company Director
Country of residence: England
PERLOFF, John
Status: Active
Appointed on: Wednesday, 02 March 2016
Correspondence address: Station Close, England, Potters Bar, EN6 1TL, Unicorn House
Nationality: British
Date of birth: September 1977
Role: Director
Occupation: Company Director
Country of residence: England
PETERS, Simon
Status: Active
Appointed on: Wednesday, 02 March 2016
Correspondence address: Station Close, England, Potters Bar, EN6 1TL, Unicorn House
Role: Secretary
PETERS, Simon Jeffrey
Status: Active
Appointed on: Wednesday, 02 March 2016
Correspondence address: Station Close, England, Potters Bar, EN6 1TL, Unicorn House
Nationality: British
Date of birth: March 1977
Role: Director
Occupation: Company Director
Country of residence: England
GOOD, Geoffrey James
Status: Not active
Appointed on: Monday, 01 August 1994
Resigned on: Friday, 01 July 2011
Correspondence address: Wayfarers Arcade, Lord Street, Uk, Merseyside, Southport, PR8 1NT, 47a
Role: Secretary
BREARLEY, Arthur, Dr
Status: Not active
Resigned on: Friday, 07 September 2001
Correspondence address: Sheringham House, Ladybrook Road Bramhall, Cheshire, Stockport, SK7 3NB
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Director
PEDLAR, Arthur
Status: Not active
Resigned on: Monday, 17 July 1995
Correspondence address: 20 Delamere Road, Merseyside, Southport, PR8 2RD
Nationality: British
Date of birth: September 1932
Role: Director
Occupation: Director
Country of residence: Great Britain
PEDLAR, Timothy Arthur Vercoe
Status: Not active
Resigned on: Monday, 17 July 1995
Correspondence address: 591 Lord Street, Merseyside, Southport, PR9 0AN
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Retail Management
MILLER, John Ramon
Status: Not active
Resigned on: Sunday, 31 July 1994
Correspondence address: 24 Delamere Road, Ainsdale, Merseyside, Southport, PR8 2RD
Role: Secretary
DOYLE, John
Status: Not active
Appointed on: Wednesday, 02 March 2016
Resigned on: Thursday, 15 June 2017
Correspondence address: Wayfarers Arcade, Lord Street, England, Merseyside, Southport, PR8 1NT, 47a Wayfarers Arcade
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Company Director
Country of residence: England
CRAMPTON, John
Status: Not active
Appointed on: Monday, 31 July 2006
Resigned on: Wednesday, 02 March 2016
Correspondence address: Field Head 203 Myton Road, Warwickshire, Warwick, CV34 6QD
Nationality: British
Date of birth: December 1945
Role: Director
Occupation: Chartered Engineer
Country of residence: United Kingdom
HITCHCOCK, Peter James
Status: Not active
Appointed on: Tuesday, 06 August 1996
Resigned on: Wednesday, 02 March 2016
Correspondence address: 74 Freshfield Road, Formby, Merseyside, Liverpool, L37 7BQ
Nationality: British
Date of birth: November 1946
Role: Director
Occupation: Chartered Surveyor
Country of residence: United Kingdom
LYNCH, Nicola Margaret Vercoe
Status: Not active
Resigned on: Wednesday, 02 March 2016
Correspondence address: The Old Hall, 19 The Nook, Cosby, Leicestershire, Leicester, LE9 1RQ
Nationality: British
Date of birth: June 1960
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
PEDLAR, Mary Gretel
Status: Not active
Resigned on: Wednesday, 02 March 2016
Correspondence address: Chestnut Grange, Station Road Broughton Astley, United Kingdom, Leicester, LE9 6PT, 1
Nationality: British
Date of birth: February 1938
Role: Director
Occupation: Chairman
Country of residence: England
PEDLAR, Timothy Arthur Vercoe
Status: Not active
Appointed on: Wednesday, 01 April 1992
Resigned on: Wednesday, 02 March 2016
Correspondence address: The Westinghams Scalford Road, Scalford Road, Leics, Eastwell Nr Melton Mowbray, LE14 4EF
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Sales Manager
Country of residence: England
PORTER, Tina Yvonne
Status: Not active
Appointed on: Friday, 01 July 2011
Resigned on: Wednesday, 02 March 2016
Correspondence address: Wayfarers Arcade, Lord Street, England, Merseyside, Southport, PR8 1NT, 47a
Role: Secretary
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Person with significant control

(as of 01.10.2020)

Panther Securities Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Potters Bar, 88-94
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent