L.N.L. Properties Limited

Company Name	L.N.L. Properties Limited
Directors	Jacqueline Ann Lythgoe and Janet Sarah Neale
Company Status	Active
Company Number	01413476
Category	Private Limited Company
Incorporation Date	6 February 1979(45 years, 3 months ago)
Previous Name	J And A (Stone House) Property Management Company Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Jacqueline Ann Lythgoe
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(12 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Teaching Assistant
Country of Residence	United Kingdom
Correspondence Address	Stone House Farm Myddleton Lane Winwick Warrington Cheshire WA2 0RH

Director Name	Mrs Janet Sarah Neale
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 September 1991(12 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Secretary
Country of Residence	England
Correspondence Address	Stone House Farm Myddleton Lane Winwick Warrington WA2 0RH

Secretary Name	Janet Sarah Neale
Nationality	British
Status	Current
Appointed	25 September 1991(12 years, 7 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Stone House Farm Myddleton Lane Winwick Warrington WA2 0RH

Director Name	Valerie Wynne Lythgoe
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 1991(12 years, 7 months after company formation)
Appointment Duration	29 years (resigned 26 September 2020)
Role	Housewife
Country of Residence	England
Correspondence Address	Casa Val Stone House Farm Myddleton Lane Winwick Warrington Cheshire WA2 0RH

Contact

Telephone	01925 631615
Telephone region	Warrington

Location

Registered Address	Stone House Farm Winwick Warrington Cheshire WA2 0RH
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Winwick
Ward	Burtonwood and Winwick

Shareholders

2 at £1	Valerie Wynne Lythgoe 50.00% Ordinary
1 at £1	Jacqueline Ann Lythgoe 25.00% Ordinary
1 at £1	Janet Sarah Neale 25.00% Ordinary

Financials

Year	2014
Net Worth	£4
Cash	£58,757
Current Liabilities	£64,116

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 September 2023 (7 months, 1 week ago)
Next Return Due	6 October 2024 (5 months, 1 week from now)

Filing History

3 October 2017	Confirmation statement made on 25 September 2017 with no updates (3 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
7 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
12 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 4 (6 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
13 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 4 (6 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
8 October 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 4 (6 pages)
4 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
3 October 2012	Secretary's details changed for Janet Sarah Neale on 25 September 2012 (2 pages)
3 October 2012	Director's details changed for Valerie Wynne Lythgoe on 25 September 2012 (2 pages)
3 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
3 October 2012	Director's details changed for Janet Sarah Neale on 25 September 2012 (2 pages)
3 October 2012	Director's details changed for Jacqueline Ann Lythgoe on 25 September 2012 (2 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 October 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
7 October 2010	Director's details changed for Jacqueline Ann Lythgoe on 25 September 2010 (2 pages)
7 October 2010	Director's details changed for Valerie Wynne Lythgoe on 25 September 2010 (2 pages)
7 October 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
7 October 2010	Director's details changed for Janet Sarah Neale on 25 September 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
30 September 2009	Return made up to 25/09/09; full list of members (4 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
13 November 2008	Return made up to 25/09/08; full list of members (4 pages)
20 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
6 November 2007	Return made up to 25/09/07; full list of members (6 pages)
25 January 2007	Total exemption small company accounts made up to 31 March 2006 (3 pages)
20 October 2006	Return made up to 25/09/06; full list of members (3 pages)
17 October 2005	Return made up to 25/09/05; full list of members (3 pages)
25 August 2005	Total exemption small company accounts made up to 31 March 2005 (3 pages)
12 January 2005	Total exemption small company accounts made up to 31 March 2004 (3 pages)
15 October 2004	Return made up to 25/09/04; full list of members (8 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (3 pages)
1 October 2003	Return made up to 25/09/03; full list of members (6 pages)
24 December 2002	Total exemption small company accounts made up to 31 March 2002 (3 pages)
11 October 2002	Return made up to 25/09/02; full list of members (6 pages)
20 December 2001	Total exemption small company accounts made up to 31 March 2001 (3 pages)
15 October 2001	Return made up to 25/09/01; full list of members (6 pages)
12 October 2000	Accounts for a small company made up to 31 March 2000 (3 pages)
10 October 2000	Return made up to 25/09/00; full list of members (7 pages)
29 December 1999	Accounts for a small company made up to 31 March 1999 (3 pages)
22 November 1999	Return made up to 25/09/99; full list of members (7 pages)
15 October 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 October 1998	Accounts for a small company made up to 31 March 1998 (3 pages)
15 January 1998	Director's particulars changed (1 page)
11 January 1998	Accounts for a small company made up to 31 March 1997 (4 pages)
10 October 1997	Return made up to 25/09/97; full list of members (6 pages)
12 December 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
18 October 1996	Return made up to 25/09/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 September 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
25 September 1995	Return made up to 25/09/95; no change of members (4 pages)
6 February 1979	Certificate of incorporation (1 page)

L.N.L. Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire