Menna Overview
Here’s a quick overview of LOTHIAN PROPERTIES LIMITED 👀 — a Tadworth based business that started in 1990.
LOTHIAN PROPERTIES LIMITED
- Company statusactive
- Company No02489464
- Age36 years 3 months Incorporated 5 April 1990
- Officers2
Address
Unit 5, Woodcote Mews Chequers Lane, Walton On The Hill, Tadworth, KT20 7ST, England
LOTHIAN PROPERTIES LIMITED is an active company incorporated on 5 April 1990 and based in Tadworth, England. The company was registered 36 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
9 Months Ago on 10 Oct 2025
Accounts With Accounts Type Dormant
10 Months Ago on 23 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 17 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 21 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 05 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Micro Entity
4 Years Ago on 21 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Apr 2022
Accounts With Accounts Type Dormant
5 Years Ago on 22 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 02 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Apr 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 16 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 14 Jun 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Apr 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 08 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 19 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 31 Aug 2017
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MORRIS, William Mackenzie | director | Sep 1997 | 17 Apr 2025 |
| ROBINSON, Michael | director | Oct 1979 | 17 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr William Morris | Sep 1997 | 18 Oct 2024 |
| Mr Martin James Morris | Dec 1963 | 06 Apr 2016 |
| Mr Paul Edward Morris | Nov 1954 | 06 Apr 2016 |
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MORRIS, William Mackenzie, BANKS, Martin Allan, MORRIS, Martin James are mutual persons.
MORRIS, William Mackenzie, BANKS, Martin Allan, MORRIS, Martin James, MORRIS, Paul Edward are mutual persons.
MORRIS, William Mackenzie, MORRIS, Martin James are mutual persons.
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BANKS, Martin Allan, MORRIS, Martin James, MORRIS, Paul Edward are mutual persons.
BANKS, Martin Allan, MORRIS, Paul Edward are mutual persons.
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MORRIS, Martin James, MORRIS, Paul Edward are mutual persons.
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Here’s a quick overview of LOTHIAN PROPERTIES LIMITED 👀 — a Tadworth based business that started in 1990.