Company information:
Lord Street Properties (Southport) Limited (No: 00050429)
Address: UNICORN HOUSE, STATION CLOSE, POTTERS BAR, EN6 1TL, ENGLAND
Status: Active
Incorporated: 12-Aug-1896
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Aug-2024
Industry Class: 68209 - Other letting and operating of own or leased real estate
Current Director: ANDREW STEWART PERLOFF ( DOB: Sep-1944 From: Mar-2016 )
Current Director: JOHN PERLOFF ( DOB: Sep-1977 From: Mar-2016 )
Current Director: SIMON JEFFREY PETERS ( DOB: Mar-1977 From: Mar-2016 )
Current Secretary: RAPHAEL ROTSTEIN ( From: Jan-2022 )
Resigned Director: ARTHUR BREARLEY ( DOB: Aug-1928 From: Aug-1992 To: Sep-2001 )
Resigned Director: JOHN CRAMPTON ( DOB: Dec-1945 From: Jul-2006 To: Mar-2016 )
Resigned Director: JOHN DOYLE ( DOB: Sep-1972 From: Mar-2016 To: Jun-2017 )
Resigned Director: PETER JAMES HITCHCOCK ( DOB: Nov-1946 From: Aug-1996 To: Mar-2016 )
Resigned Director: NICOLA MARGARET VERCOE LYNCH ( DOB: Jun-1960 From: Aug-1992 To: Mar-2016 )
Resigned Director: ARTHUR PEDLAR ( DOB: Sep-1932 From: Aug-1992 To: Jul-1995 )
Resigned Director: MARY GRETEL PEDLAR ( DOB: Feb-1938 From: Aug-1992 To: Mar-2016 )
Resigned Director: TIMOTHY ARTHUR VERCOE PEDLAR ( DOB: Sep-1964 From: Aug-1992 To: Jul-1995 )
Resigned Director: TIMOTHY ARTHUR VERCOE PEDLAR ( DOB: Sep-1964 From: Apr-1992 To: Mar-2016 )
Resigned Secretary: GEOFFREY JAMES GOOD ( DOB: Feb-1949 From: Aug-1994 To: Jul-2011 )
Resigned Secretary: JOHN RAMON MILLER ( From: Aug-1992 To: Jul-1994 )
Resigned Secretary: SIMON PETERS ( From: Mar-2016 To: Jan-2022 )
Resigned Secretary: TINA YVONNE PORTER ( From: Jul-2011 To: Mar-2016 )
Persons of Significant Control:
Panther Securities Plc, 88-94 Darkes Lane, Potters Bar, EN6 1AQ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)