Lord Street Properties (Southport) Limited

00050429

active

Private Limited Company

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, POTTERS BAR, EN6 1TL

Incorporated 08/12/1896

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 Andrew Stewart Perloff

director · Since 02/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 81

Also on 48 other boards

Mr John Perloff

director · Since 02/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Mr Simon Jeffrey Peters Cta Acca

director · Since 02/03/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 31 other boards

Mr Raphael Rotstein

secretary · Since 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 ITSELF AND THE OTHER SECURED

Created 16/07/2021Registered 26/07/2021

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 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

charge

satisfied

3I PLC

Created 15/12/1994Registered 04/01/1995Satisfied 05/07/2006

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/09/1992Registered 06/10/1992Satisfied 31/12/2002

charge

satisfied

GUARDIAN ASSURANCE PLC

Created 28/09/1992Registered 03/10/1992Satisfied 26/10/1995

charge

satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 14/10/1983Registered 18/10/1983Satisfied 13/12/1993

charge

satisfied

WILLIAMS & GLYN'S BANK PLC

Created 23/04/1982Registered 29/04/1982Satisfied 05/12/1991

charge

satisfied

WILLIAMS & GLYN'S BANK PLC.

Created 23/04/1982Registered 29/04/1982Satisfied 05/12/1991

charge

satisfied

INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED

Created 07/02/1979Registered 07/02/1979Satisfied 21/01/1995

charge

satisfied

INDUSTRIAL & COMMERCIAL FINANCE CORPORATION LTD

Created 14/02/1973Registered 14/02/1973Satisfied 21/01/1995