Lonpro Realestate Holdings Limited. Head office in Maidstone. Check Director.

Lonpro Realestate Holdings Limited, Maidstone

Lonpro Realestate Holdings Limited is a private limited company. Registered at The Carriage House, Mill Street, Maidstone ME15 6YE, this 16 years old business was incorporated on 2007-06-28 and is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the company: Peter W. (appointed on 28 June 2007).

About
Name: Lonpro Realestate Holdings Limited
Number: 06296396
Incorporation date: 2007-06-28
End of financial year: 31 January


Address:	The Carriage House Mill Street Maidstone ME15 6YE
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Lonpro Industrial Holdings Limited

6 January 2021

Address	The Carriage House Mill Street, Maidstone, Kent, ME15 6YE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13096843
Nature of control:	75,01-100% shares

Richard D.

24 January 2017 - 6 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Tammy W.

24 January 2017 - 6 January 2021

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2019-04-30	2020-04-30	2021-04-30	2022-01-31	2023-01-31
Current Assets	100	10,141	50,584	441,955	444,755	344,780	351,017	345,925	355,294	55,545
Fixed Assets	-	-	-	2,105,323	2,120,667	2,933,681	3,110,194	57,369	-	-
Total Assets Less Current Liabilities	100	471,334	1,442,051	1,824,188	1,877,454	2,221,178	2,400,137	-607,123	-598,429	-623,058
Number Shares Allotted	-	100	100	-	-	-	-	-	-	-
Shareholder Funds	100	471,334	938,565	-	-	-	-	-	-	-
Tangible Fixed Assets	-	756,121	1,985,503	-	-	-	-	-	-	-

The deadline for Lonpro Realestate Holdings Limited confirmation statement filing is 2024-02-05. The last confirmation statement was filed on 2023-01-22. The due date for a subsequent statutory accounts filing is 31 October 2024. Latest accounts filing was filed for the time period up until 31 January 2023.

3 persons of significant control are indexed in the Companies House, namely: Lonpro Industrial Holdings Limited has over 3/4 of shares. The corporate PSC can be reached at Mill Street, ME15 6YE Maidstone, Kent. Richard D. that has 1/2 or less of shares, 1/2 or less of voting rights. Tammy W. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 27th, October 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 27th, October 2023 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 10th, March 2022 \| accounts	Free Download (12 pages)
AA01	Previous accounting period shortened to 31st January 2022 filed on: 11th, February 2022 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 6th, August 2021 \| accounts	Free Download (13 pages)
CH01	On 17th August 2020 director's details were changed filed on: 17th, August 2020 \| officers	Free Download (2 pages)
AD01	Address change date: 17th August 2020. New Address: The Carriage House Mill Street Maidstone Kent ME15 6YE. Previous address: Justicewood Barn Justicewood Polestead Nr Colchester CO6 5DH filed on: 17th, August 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 17th, August 2020 \| accounts	Free Download (13 pages)
MR01	Registration of charge 062963960006, created on 6th March 2020 filed on: 9th, March 2020 \| mortgage	Free Download (18 pages)
MR04	Satisfaction of charge 062963960005 in full filed on: 3rd, March 2020 \| mortgage	Free Download (4 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 19th, June 2019 \| accounts	Free Download (12 pages)
AA01	Accounting reference date changed from 31st December 2018 to 30th April 2019 filed on: 3rd, June 2019 \| accounts	Free Download (1 page)
MR01	Registration of charge 062963960005, created on 8th May 2019 filed on: 13th, May 2019 \| mortgage	Free Download (31 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 28th, September 2018 \| accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 31st, October 2017 \| accounts	Free Download (14 pages)
MR04	Satisfaction of charge 062963960001 in full filed on: 11th, August 2016 \| mortgage	Free Download (1 page)
MR01	Registration of charge 062963960003, created on 5th August 2016 filed on: 11th, August 2016 \| mortgage	Free Download (18 pages)
MR01	Registration of charge 062963960004, created on 5th August 2016 filed on: 11th, August 2016 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 062963960002, created on 5th August 2016 filed on: 11th, August 2016 \| mortgage	Free Download (16 pages)
AR01	Annual return drawn up to 12th June 2016 with full list of members filed on: 16th, June 2016 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 16th June 2016: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 2nd, March 2016 \| accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (7 pages)
MR01	Registration of charge 062963960001, created on 3rd August 2015 filed on: 5th, August 2015 \| mortgage	Free Download (30 pages)
TM01	1st July 2014 - the day director's appointment was terminated filed on: 12th, June 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 12th June 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (3 pages)
SH01	Statement of Capital on 12th June 2015: 100.00 GBP capital
AA	Accounts for a dormant company made up to 31st December 2013 filed on: 18th, September 2014 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th June 2014 with full list of members filed on: 30th, June 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 30th June 2014: 100.00 GBP capital
AD01	Registered office address changed from Fawley Court Barn Marlow Road Henley on Thames RG9 3AW on 16th December 2013 filed on: 16th, December 2013 \| address	Free Download (1 page)
AP01	New director was appointed on 4th December 2013 filed on: 4th, December 2013 \| officers	Free Download (2 pages)
TM02	4th December 2013 - the day secretary's appointment was terminated filed on: 4th, December 2013 \| officers	Free Download (1 page)
TM01	4th December 2013 - the day director's appointment was terminated filed on: 4th, December 2013 \| officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2012 filed on: 20th, November 2013 \| accounts	Free Download (3 pages)
CH01	On 2nd November 2013 director's details were changed filed on: 8th, November 2013 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 28th June 2013 with full list of members filed on: 1st, July 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2011 filed on: 28th, September 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th June 2012 with full list of members filed on: 11th, July 2012 \| annual return	Free Download (5 pages)
AR01	Annual return drawn up to 28th June 2011 with full list of members filed on: 11th, August 2011 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 20th, April 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 28th June 2010 with full list of members filed on: 24th, August 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st December 2009 filed on: 19th, May 2010 \| accounts	Free Download (3 pages)
CH01	On 11th January 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (3 pages)
CH03	On 11th January 2010 secretary's details were changed filed on: 19th, February 2010 \| officers	Free Download (3 pages)
CH01	On 11th January 2010 director's details were changed filed on: 19th, February 2010 \| officers	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2008 filed on: 12th, October 2009 \| accounts	Free Download (1 page)
363a	Annual return up to 14th July 2009 with shareholders record filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st December 2007 filed on: 21st, October 2008 \| accounts	Free Download (2 pages)
225	Accounting reference date shortened from 31/03/2008 to 31/12/2007 filed on: 9th, October 2008 \| accounts	Free Download (1 page)
363a	Annual return up to 15th July 2008 with shareholders record filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
225	Curr sho from 30/06/2008 to 31/03/2008 filed on: 26th, March 2008 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 28th, June 2007 \| incorporation	Free Download (12 pages)
NEWINC	Incorporation filed on: 28th, June 2007 \| incorporation	Free Download (12 pages)

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