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Companies House/Tonbridge/Company profile

LAFONE PROPERTIES LIMITED

Active
11239590·incorporated 2018-03-07

LAFONE PROPERTIES LIMITED is an active UK private limited company, incorporated on 7 March 2018 at Companies House (number 11239590; OpenRegistry canonical ID GB-11239590-lafone-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 5,765 active companies registered in Tonbridge, Kent (postcode TN9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-03-07
Registered Address
BANK HOUSE, BANK STREET, TONBRIDGE, KENT, TN9 1BL
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-06. Next confirmation statement due 2027-03-20.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LAFONE PROPERTIES LIMITED has 3 persons with significant control on file:

  • Ms Penelope Moira Catherine Beare born 1958 resident in England, British national. Notified 2019-02-20.
    • Owns 25–50% of shares
  • Mrs Virginia Kirrel Mary Morris born 1953 resident in England, British national. Notified 2019-02-20.
    • Owns 25–50% of shares
  • Mr Nicholas Arthur Patrick Hills born 1954 resident in England, British national. Notified 2019-02-20.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Charles John Warner born 1950 resident in United Kingdom, British national. Notified 2018-03-07. Ceased 2019-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Tonbridge: