| Company Name | L1 Properties Ltd |
|---|---|
| Director | Andrew Birkett |
| Company Status | Active |
| Company Number | 10912972 |
| Category | Private Limited Company |
| Incorporation Date | 14 August 2017(6 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Andrew Birkett |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 August 2017(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | Austria |
| Correspondence Address | 32 Westwood Avenue Heighington Village Newton Aycliffe DL5 6SA |
| Director Name | Mrs Maryam Birkett |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 24 September 2019(2 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 04 July 2023) |
| Role | Company Director |
| Country of Residence | Austria |
| Correspondence Address | 32 Westwood Avenue Heighington Village Newton Aycliffe DL5 6SA |
Location
| Registered Address | 32 Westwood Avenue Heighington Village Newton Aycliffe DL5 6SA |
|---|---|
| Region | North East |
| Constituency | Sedgefield |
| County | County Durham |
| Parish | Heighington |
| Ward | Heighington & Coniscliffe |
| Built Up Area | Heighington |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 month, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 August |
Returns
| Latest Return | 13 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 27 August 2024 (4 months from now) |
Charges
| 21 July 2023 | Delivered on: 7 August 2023 Persons entitled: Hampshire Trust Bank PLC Classification: A registered charge Particulars: 1) 24 branstree avenue, liverpool, L11 3BY. 2) 60 greave avenue, rochdale, OL11 5EF. Outstanding |
|---|
Filing History
| 17 August 2023 | Confirmation statement made on 13 August 2023 with updates (4 pages) |
|---|---|
| 7 August 2023 | Registration of charge 109129720001, created on 21 July 2023 (27 pages) |
| 5 July 2023 | Termination of appointment of Maryam Birkett as a director on 4 July 2023 (1 page) |
| 30 May 2023 | Micro company accounts made up to 31 August 2022 (2 pages) |
| 3 May 2023 | Statement of capital following an allotment of shares on 4 April 2023
|
| 16 August 2022 | Confirmation statement made on 13 August 2022 with no updates (3 pages) |
| 31 May 2022 | Micro company accounts made up to 31 August 2021 (2 pages) |
| 17 August 2021 | Confirmation statement made on 13 August 2021 with no updates (3 pages) |
| 21 May 2021 | Micro company accounts made up to 31 August 2020 (2 pages) |
| 24 August 2020 | Confirmation statement made on 13 August 2020 with updates (4 pages) |
| 22 May 2020 | Micro company accounts made up to 31 August 2019 (2 pages) |
| 17 May 2020 | Statement of capital following an allotment of shares on 18 April 2020
|
| 25 September 2019 | Director's details changed for Mr Andrew Birkett on 11 September 2019 (2 pages) |
| 24 September 2019 | Appointment of Mrs Maryam Birkett as a director on 24 September 2019 (2 pages) |
| 24 September 2019 | Director's details changed for Mr Andrew Birkett on 10 September 2019 (2 pages) |
| 4 September 2019 | Cessation of Andrew Birkett as a person with significant control on 24 April 2018 (1 page) |
| 4 September 2019 | Notification of Oporio Gmbh as a person with significant control on 24 April 2018 (2 pages) |
| 25 August 2019 | Confirmation statement made on 13 August 2019 with updates (4 pages) |
| 13 May 2019 | Micro company accounts made up to 31 August 2018 (2 pages) |
| 9 January 2019 | Statement of capital following an allotment of shares on 10 December 2018
|
| 15 August 2018 | Confirmation statement made on 13 August 2018 with updates (5 pages) |
| 22 May 2018 | Statement of capital following an allotment of shares on 24 April 2018
|
| 14 August 2017 | Incorporation Statement of capital on 2017-08-14
|
| 14 August 2017 | Incorporation Statement of capital on 2017-08-14
|