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Company Information for

LAFONE PROPERTIES LIMITED

BANK HOUSE, BANK STREET, TONBRIDGE, KENT, TN9 1BL,
Company Registration Number
11239590
Private Limited Company
Active

Company Overview

About Lafone Properties Ltd
LAFONE PROPERTIES LIMITED was founded on 2018-03-07 and has its registered office in Tonbridge. The organisation's status is listed as "Active". Lafone Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAFONE PROPERTIES LIMITED
 
Legal Registered Office
BANK HOUSE
BANK STREET
TONBRIDGE
KENT
TN9 1BL
 
Filing Information
Company Number 11239590
Company ID Number 11239590
Date formed 2018-03-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 04/04/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 00:57:04
Primary Source:Companies House
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Company Officers of LAFONE PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
CHARLES JOHN WARNER
 Director 2018-03-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES JOHN WARNER SOMERHILL CHARITABLE TRUST LIMITED Director 2010-11-29 CURRENT 1988-12-29 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26CONFIRMATION STATEMENT MADE ON 06/03/24, WITH NO UPDATES
2023-03-22Change of details for Mrs Virginia Kirrel Mary Morris as a person with significant control on 2022-09-01
2023-03-22Change of details for Mrs Virginia Kirrel Mary Morris as a person with significant control on 2022-09-01
2023-03-22Director's details changed for Mrs Virginia Kirrel Mary Morris on 2022-09-01
2023-03-22Director's details changed for Mrs Virginia Kirrel Mary Morris on 2022-09-01
2023-03-22CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 06/03/23, WITH NO UPDATES
2022-12-2331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-13AP01DIRECTOR APPOINTED MR JONATHAN NICHOLAS PATRICK MORRIS
2022-09-13TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES JOHN WARNER
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 06/03/22, WITH NO UPDATES
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-06CH01Director's details changed for Mrs Virginia Kirrel Mary Morris on 2021-03-08
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 06/03/21, WITH NO UPDATES
2021-03-08AD01REGISTERED OFFICE CHANGED ON 08/03/21 FROM Suite Lg 11 st. James's Place London SW1A 1NP England
2020-03-30PSC04Change of details for Mrs Penelope Mary Catherine Beare as a person with significant control on 2020-03-01
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 06/03/20, WITH UPDATES
2019-12-06AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-10PSC04Change of details for Mrs Penelope Mary Catherine Beare as a person with significant control on 2019-02-20
2019-04-08CH01Director's details changed for Mr Penelope Moira Catherine Beare on 2019-02-20
2019-04-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS ARTHUR PATRICK HILLS
2019-04-08PSC07CESSATION OF CHARLES JOHN WARNER AS A PERSON OF SIGNIFICANT CONTROL
2019-04-08CS01CONFIRMATION STATEMENT MADE ON 06/03/19, WITH UPDATES
2019-04-01AP01DIRECTOR APPOINTED MRS VIRGINIA MORRIS
2019-03-25AP01DIRECTOR APPOINTED MR NICHOLAS ARTHUR PATRICK HILLS
2019-03-19SH0120/02/19 STATEMENT OF CAPITAL GBP 1000
2019-03-19SH02Sub-division of shares on 2019-02-20
2019-03-06RES13Resolutions passed:
  • Directors be authorised to allot 20/02/2019
2019-02-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 112395900001
2018-03-26AD01REGISTERED OFFICE CHANGED ON 26/03/18 FROM Suite Ltd 11 st Jame's Place London SW1A 1NP United Kingdom
2018-03-07LATEST SOC07/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LAFONE PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAFONE PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LAFONE PROPERTIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAFONE PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of LAFONE PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAFONE PROPERTIES LIMITED
Trademarks
We have not found any records of LAFONE PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAFONE PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LAFONE PROPERTIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAFONE PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAFONE PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAFONE PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TN9 1BL