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Lord Street Properties (Southport) Limited

00050429

active
ltd
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

Unicorn House, Station Close, Potters Bar, EN6 1TL
Incorporated 08/12/1896

Previously known as

Broadbents Of Southport Limited · until 12/10/1990

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Simon Jeffrey Peters Cta Acca

director · Since 02/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 31 other boards

Mr John Perloff

director · Since 02/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Andrew Stewart Perloff

director · Since 02/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 48 other boards

Mr Raphael Rotstein

secretary · Since 04/01/2022

Simon Jeffrey Peters

director · Since 02/03/2016

British · England · Age 49

Andrew Stewart Perloff

director · Since 02/03/2016

British · England · Age 81

John Perloff

director · Since 02/03/2016

British · England · Age 48

Raphael Rotstein

secretary · Since 04/01/2022

Former

John Ramon Miller

secretary · Resigned 31/07/1994

Arthur Pedlar

director · Resigned 17/07/1995

Timothy Arthur Vercoe Pedlar

director · Resigned 17/07/1995

Arthur Brearley

director · Resigned 07/09/2001

Geoffrey James Good

secretary · Resigned 01/07/2011

Nicola Margaret Vercoe Lynch

director · Resigned 02/03/2016

Mary Gretel Pedlar

director · Resigned 02/03/2016

Timothy Arthur Vercoe Pedlar

director · Resigned 02/03/2016

Peter James Hitchcock

director · Resigned 02/03/2016

John Crampton

director · Resigned 02/03/2016

Tina Yvonne Porter

secretary · Resigned 02/03/2016

John Doyle

director · Resigned 15/06/2017

Simon Peters

secretary · Resigned 04/01/2022

Persons with Significant Control

Panther Securities Plc

75–100% shares
75–100% votes

88-94, Darkes Lane, Potters Bar, EN6 1AQ

Reg: 00293147 · Register Of Companies In England & Wales · Public Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 16/07/2021Registered 26/07/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT FOR ITSELF AND THE OTHER SECURED

Created 16/07/2021Registered 26/07/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 27/04/2018Registered 11/05/2018
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURI

Created 19/04/2016Registered 29/04/2016
Charge
outstanding

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 15/04/2016Registered 28/04/2016
Charge
outstanding

HSBC BANK PLC AS SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITY TRUSTEE)

Created 15/04/2016Registered 21/04/2016

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Unicorn House
2026-07-16

UNICORN HOUSE

post townPotters Bar
2026-07-16

POTTERS BAR