LORD STREET PROPERTIES (SOUTHPORT) LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 5

1
Perloff, Andrew Stewart
Born in September 1944
Individual (59 offsprings)
Officer
2016-03-02 ~ now
OF - Director → CIF 0
2
Rotstein, Raphael
Individual (22 offsprings)
Officer
2022-01-04 ~ now
OF - Secretary → CIF 0
3
Perloff, John
Born in September 1977
Individual (28 offsprings)
Officer
2016-03-02 ~ now
OF - Director → CIF 0
4
Peters, Simon Jeffrey
Born in March 1977
Individual (38 offsprings)
Officer
2016-03-02 ~ now
OF - Director → CIF 0
5
PANTHER SECURITIES PLC
PANTHER SECURITIES P L C - now
LEVERS OPTICAL COMPANY LIMITED - 1980-12-31
88-94, Darkes Lane, Potters Bar, England
Active Corporate (9 parents, 26 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 11

1
Brearley, Arthur, Dr
Director born in August 1928
Individual
Officer
~ 2001-09-07
OF - Director → CIF 0
2
Pedlar, Timothy Arthur Vercoe
Retail Management born in September 1964
Individual
Officer
~ 1995-07-17
OF - Director → CIF 0
Pedlar, Arthur
Director born in September 1932
Individual
Officer
~ 1995-07-17
OF - Director → CIF 0
Pedlar, Timothy Arthur Vercoe
Sales Manager born in September 1964
Individual
Officer
1992-04-01 ~ 2016-03-02
OF - Director → CIF 0
3
Porter, Tina Yvonne
Individual
Officer
2011-07-01 ~ 2016-03-02
OF - Secretary → CIF 0
4
Crampton, John
Chartered Engineer born in December 1945
Individual (3 offsprings)
Officer
2006-07-31 ~ 2016-03-02
OF - Director → CIF 0
5
Good, Geoffrey James
Individual
Officer
1994-08-01 ~ 2011-07-01
OF - Secretary → CIF 0
6
Peters, Simon
Individual (38 offsprings)
Officer
2016-03-02 ~ 2022-01-04
OF - Secretary → CIF 0
7
Lynch, Nicola Margaret Vercoe
Managing Director born in June 1960
Individual (1 offspring)
Officer
~ 2016-03-02
OF - Director → CIF 0
8
Hitchcock, Peter James
Chartered Surveyor born in November 1946
Individual
Officer
1996-08-06 ~ 2016-03-02
OF - Director → CIF 0
9
Pedlar, Mary Gretel
Chairman born in February 1938
Individual
Officer
~ 2016-03-02
OF - Director → CIF 0
10
Miller, John Ramon
Individual
Officer
~ 1994-07-31
OF - Secretary → CIF 0
11
Doyle, John
Company Director born in September 1972
Individual (2 offsprings)
Officer
2016-03-02 ~ 2017-06-15
OF - Director → CIF 0

Company in focus

Previous name

BROADBENTS OF SOUTHPORT LIMITED - 1990-10-12

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Tangible fixed assets

4,360,988 GBP2015-12-31

5,026,808 GBP2015-03-31

Fixed Assets - Investments

25,256 GBP2015-03-31

Debtors

81,753 GBP2015-12-31

101,269 GBP2015-03-31

Cash at bank and in hand

962,285 GBP2015-12-31

1,033,833 GBP2015-03-31

Current Assets

1,044,038 GBP2015-12-31

1,135,102 GBP2015-03-31

Current liabilities

-130,401 GBP2015-12-31

-161,225 GBP2015-03-31

Net Current Assets/Liabilities

913,637 GBP2015-12-31

973,877 GBP2015-03-31

Total Assets Less Current Liabilities

5,274,625 GBP2015-12-31

6,025,941 GBP2015-03-31

Net assets/liabilities including pension asset/liability

5,274,625 GBP2015-12-31

6,025,941 GBP2015-03-31

Called-up share capital

33,148 GBP2015-12-31

33,148 GBP2015-03-31

Share premium account

2,056 GBP2015-12-31

2,056 GBP2015-03-31

Retained earnings

5,146,719 GBP2015-12-31

5,898,035 GBP2015-03-31

Shareholder's fund

5,274,625 GBP2015-12-31

6,025,941 GBP2015-03-31

Cost/valuation of tangible fixed assets

4,628,708 GBP2015-12-31

5,283,708 GBP2015-03-31

Depreciation of tangible fixed assets

267,720 GBP2015-12-31

256,900 GBP2015-03-31

Depreciation expense of tangible fixed assets in the period

10,820 GBP2015-04-01 ~ 2015-12-31

Value of shares allotted

Class 1 ordinary share

1 GBP2015-12-31

Number of shares allotted

Class 1 ordinary share

33,148 shares2015-12-31

Paid-up share capital

Class 1 ordinary share

33,148 GBP2015-12-31

33,148 GBP2015-03-31

LORD STREET PROPERTIES (SOUTHPORT) LIMITED
Info
BROADBENTS OF SOUTHPORT LIMITED - 1990-10-12
Registered number 00050429
Unicorn House, Station Close, Potters Bar EN6 1TL
PRIVATE LIMITED COMPANY incorporated on 1896-12-08 (129 years). The company status is Active.
The last date of confirmation statement was made at 2024-08-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.