Company information:
Lafone Properties Limited (No: 11239590)
Address: BANK HOUSE, BANK STREET, TONBRIDGE, KENT, TN9 1BL
Status: Active
Incorporated: 03-Jul-2018
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 20-Mar-2025
Industry Class: 68100 - Buying and selling of own real estate
Current Director: PENELOPE MOIRA CATHERINE BEARE ( DOB: Mar-1958 From: Feb-2019 )
Current Director: NICHOLAS ARTHUR PATRICK HILLS ( DOB: Nov-1954 From: Feb-2019 )
Current Director: ALEXANDER FRANK HENRY HILLS ( DOB: Feb-1995 From: Feb-2019 )
Current Director: VIRGINIA KIRREL MARY MORRIS ( DOB: Jan-1953 From: Feb-2019 )
Current Director: VIRGINIA KIRREL MARY MORRIS ( DOB: Jan-1953 From: Feb-2019 )
Current Director: JONATHAN NICHOLAS PATRICK MORRIS ( DOB: Aug-1988 From: Mar-2022 )
Current Director: NICOLA STITCHMAN ( DOB: Feb-1969 From: Feb-2019 )
Resigned Director: CHARLES JOHN WARNER ( DOB: Apr-1950 From: Mar-2018 To: Mar-2022 )
Persons of Significant Control:
Mr Charles John Warner, Suite Lg 11 St. James's Place, London, SW1A 1NP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-07, Ceased: 2019-02-20)
Mr Nicholas Arthur Patrick Hills, Bank House Bank Street, Tonbridge, Kent, TN9 1BL: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-02-20)
Mrs Virginia Kirrel Mary Morris, Bank House Bank Street, Tonbridge, Kent, TN9 1BL: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-02-20)
Mrs Penelope Moira Catherine Beare, Bank House Bank Street, Tonbridge, Kent, TN9 1BL: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-02-20)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Current assets | 1,344,204 | 1,248,330 | 1344204.0,1248330.0 |
| Current assets / Total inventories | 1,273,258 | 1,178,053 | 1273258.0,1178053.0 |
| Current assets / Debtors | 0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 68,382 | 68,227 | 68382.0,68227.0 |
| Total assets less current liabilities | 0.0,0.0 | ||
| Net assets (liabilities) | -12,889 | -94,143 | -12889.0,-94143.0 |