Company number 04095259
Status Active
Incorporation Date 24 October 2000
Company Type Private Limited Company
Address 5 BURSCOUGH STREET, ORMSKIRK, LANCASHIRE, L39 2EG
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Termination of appointment of Colin Bretherton as a director on 6 September 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of LFS PROPERTY INVESTMENTS LIMITED are www.lfspropertyinvestments.co.uk, and www.lfs-property-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Lfs Property Investments Limited is a Private Limited Company.
The company registration number is 04095259. Lfs Property Investments Limited has been working since 24 October 2000.
The present status of the company is Active. The registered address of Lfs Property Investments Limited is 5 Burscough Street Ormskirk Lancashire L39 2eg. . BRETHERTON, Jean is a Secretary of the company. BRETHERTON, Francis is a Director of the company. BRETHERTON, Jean is a Director of the company. Nominee Secretary BRISTOL LEGAL SERVICES LIMITED has been resigned. Director BRETHERTON, Colin has been resigned. Nominee Director BOURSE NOMINEES LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".
Current Directors
Resigned Directors
Nominee Secretary
BRISTOL LEGAL SERVICES LIMITED
Resigned: 14 November 2000
Appointed Date: 24 October 2000
Director
BRETHERTON, Colin
Resigned: 06 September 2016
Appointed Date: 04 January 2016
48 years old
Nominee Director
BOURSE NOMINEES LIMITED
Resigned: 14 November 2000
Appointed Date: 24 October 2000
Persons With Significant Control
Mr Francis Bretherton
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Jean Bretherton
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LFS PROPERTY INVESTMENTS LIMITED Events
26 Oct 2016
Confirmation statement made on 12 October 2016 with updates
06 Sep 2016
Termination of appointment of Colin Bretherton as a director on 6 September 2016
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
04 Jan 2016
Appointment of Mr Colin Bretherton as a director on 4 January 2016
14 Nov 2015
Compulsory strike-off action has been discontinued
...
... and 79 more events
18 Dec 2000
New secretary appointed
18 Dec 2000
Director resigned
18 Dec 2000
Secretary resigned
24 Nov 2000
Company name changed glentor LIMITED\certificate issued on 27/11/00
24 Oct 2000
Incorporation
23 February 2009
Legal charge
Delivered: 25 February 2009
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: L/H land and dwelling k/a flat 6 24 weld road southport…
4 December 2008
Legal charge
Delivered: 6 December 2008
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: The f/h land and dwelling k/a 124 moor drive skelmersdale…
3 June 2008
Deed of charge
Delivered: 4 June 2008
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: By way of fixed charge the property k/a 115 high street…
13 December 2007
Mortgage
Delivered: 15 December 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 28 thornwood skelmersdale lancs (t/no LA859398) fixed…
8 June 2007
Legal charge
Delivered: 15 June 2007
Status: Satisfied
on 6 August 2010
Persons entitled: Davenham Trust PLC
Description: 6 parklands fosters green skelmersdale.
14 May 2007
Legal charge
Delivered: 15 May 2007
Status: Satisfied
on 6 August 2010
Persons entitled: Davenham Trust PLC
Description: 62 southport road lydiate merseyside.
16 April 2007
Legal charge
Delivered: 2 May 2007
Status: Satisfied
on 6 August 2010
Persons entitled: Davenham Trust PLC
Description: F/H 187 millrose close skelmersdale lancashire.
23 March 2007
Legal charge
Delivered: 27 March 2007
Status: Satisfied
on 6 August 2010
Persons entitled: Advenham Trust PLC
Description: 72 leeswood skelmersdale lancashire.
18 August 2006
Debenture
Delivered: 23 August 2006
Status: Satisfied
on 6 August 2010
Persons entitled: Davenham Trust PLC
Description: Fixed and floating charges over the undertaking and all…
18 August 2006
Legal charge
Delivered: 23 August 2006
Status: Satisfied
on 6 August 2010
Persons entitled: Davenham Trust PLC
Description: The property k/a 60 sephton drive, ormskirk, lancashire.
31 May 2006
Legal charge
Delivered: 3 June 2006
Status: Satisfied
on 6 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 12 park avenue ormskirk lancashire. By way of fixed charge…
30 May 2006
Legal charge
Delivered: 10 June 2006
Status: Satisfied
on 6 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 eskbank skelmersdale lancashire,. By way of fixed charge…
30 May 2006
Legal charge
Delivered: 2 June 2006
Status: Satisfied
on 6 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 94 delph park avenue aughton ormskirk lancashire. By way of…
24 February 2006
Deed of charge
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 13 olive grove skelmersdale lancashire fixed charge over…
24 February 2006
Deed of charge
Delivered: 28 February 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 22 ledburn skelmersdale lancashire fixed charge over all…
20 January 2006
Deed of charge
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 58 thurston skelmersdale lancashire. Fixed charge over all…
16 December 2005
Deed of charge
Delivered: 21 December 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 87 irwell skelmersdale lancashire. Fixed charge over all…
8 July 2005
Legal charge
Delivered: 13 July 2005
Status: Satisfied
on 6 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 13 olive grove skelmersdale lancashire. By way of fixed…
15 April 2005
Legal charge
Delivered: 21 April 2005
Status: Satisfied
on 6 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 4 avondale street standish wigan lancashire. By way of…
17 September 2004
Legal charge
Delivered: 22 September 2004
Status: Satisfied
on 6 August 2010
Persons entitled: The Royal Bank of Scotland PLC
Description: 115 high street, skelmersdale, lancashire. By way of fixed…
29 August 2003
Charge
Delivered: 3 September 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 2 clegg street, skelmersdale, lancashire, fixed charge over…
14 March 2003
Charge
Delivered: 26 March 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 54 berry street skelmersdale lancashire all rental income…
6 March 2003
Charge
Delivered: 19 March 2003
Status: Satisfied
on 6 August 2010
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 52 berry st,skelmersdale lancashire…
21 February 2003
Mortgage
Delivered: 27 February 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property 5 lindens skelmersdale lancashire LN8 6TL…
15 November 2002
Deed of charge
Delivered: 6 December 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 61 lindens skelmersdale lancashire with a fixed charge over…
30 August 2002
Mortgage
Delivered: 3 September 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: The property k/a 7 thorpe skelmersdale lancashire, rental…