Back to search

Lockhart Properties Limited

05458342

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Regency House 33, Wood Street, Barnet, Hertfordshire, EN5 4BE
Incorporated 20/05/2005

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 20/05/2026

Due 03/06/2027

On track

Industry

68320
Management of real estate on a fee or contract basis

Officers

Mr Fanos Dennis Theophanous

director · Since 29/06/2005

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 76

Also on 8 other boards

Mrs Janice Ann Theophanous

secretary · Since 29/06/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 80

Also on 25 other boards

Kris Theophanous

director · Since 26/10/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Mrs Janice Ann Theophanous

director · Since 03/11/2005

ADMINISTRATOR

BRITISH · UNITED KINGDOM · Age 80

Also on 25 other boards

Fanos Dennis Theophanous

director · Since 29/06/2005

British · United Kingdom · Age 76

Janice Ann Theophanous

secretary · Since 29/06/2005

British

Kris Theophanous

director · Since 26/10/2005

British · United Kingdom · Age 49

Janice Ann Theophanous

director · Since 03/11/2005

British · United Kingdom · Age 80

Former

Qa Registrars Limited

corporate nominee secretary · Resigned 22/06/2005

Qa Nominees Limited

corporate nominee director · Resigned 22/06/2005

Persons with Significant Control

Mr Fanos Dennis Theophanous

25–50% shares
25–50% votes

British · United Kingdom · Age 76

Regency House, 33 Wood Street, Barnet, EN5 4BE

Notified 30/06/2016

Mr Kris Theophanous

25–50% shares
25–50% votes

British · United Kingdom · Age 49

Regency House, 33 Wood Street, Barnet, EN5 4BE

Notified 30/06/2016

Change History

status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → Regency House 33, Wood Street
2026-09-24

REGENCY HOUSE 33, WOOD STREET

post town → Hertfordshire
2026-09-24

HERTFORDSHIRE

officer appointed → THEOPHANOUS, Janice Ann
2026-09-24
officer appointed → THEOPHANOUS, Fanos Dennis
2026-09-24
officer appointed → THEOPHANOUS, Janice Ann
2026-09-24
officer appointed → THEOPHANOUS, Kris
2026-09-24

CompanyRankvs 11089+ SIC 68320 peers
69

Financial strength93th percentile among SIC peers · 23/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 0.08× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/03/2026

Net Worth

£239k

Balance sheet strength

Cash

£80k

Cash in the bank

Net Current Assets

-£936k

Working capital

Current Assets

£84k

Current Liabilities

£1.0M

Fixed Assets

£1.3M

Debtors

£4k

3avg. employees

Balance Sheet

Assets less current liabilities£314k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20260.08-£2k
20250.06+£8k
20240.05-£28k
20230.06—

Derived from filed accounts. Not audited figures.

Filing History58 filings

Confirmation statement

confirmation statement with no updates

09/06/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/11/20259 pages · PDF
Confirmation statement

confirmation statement with updates

23/06/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/10/20249 pages · PDF
Confirmation statement

confirmation statement with updates

20/06/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/12/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

03/07/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

13/10/202210 pages · PDF
Confirmation statement

confirmation statement with updates

13/07/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/202110 pages · PDF
Confirmation statement

confirmation statement with updates

02/07/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/09/20209 pages · PDF
Confirmation statement

confirmation statement with updates

03/07/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20199 pages · PDF
Confirmation statement

confirmation statement with updates

17/06/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/12/20189 pages · PDF
Confirmation statement

confirmation statement with updates

13/06/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/08/201710 pages · PDF
MR04

mortgage satisfy charge full

14/08/20172 pages · PDF
Confirmation statement

confirmation statement with updates

02/06/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/09/201610 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/05/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/08/20159 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/09/201414 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/08/201312 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/06/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/201213 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/06/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/07/201113 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/06/20114 pages · PDF
Director details changed

change person director company with change date

27/06/20112 pages · PDF
Director details changed

change person director company with change date

27/06/20112 pages · PDF
Director details changed

change person director company with change date

27/06/20112 pages · PDF
CH03

change person secretary company with change date

27/06/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

18/08/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/07/20106 pages · PDF
Director details changed

change person director company with change date

19/07/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/200911 pages · PDF
363a

legacy

20/05/20094 pages · PDF
288c

legacy

20/05/20091 page · PDF
395

legacy

22/11/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/11/20089 pages · PDF
363a

legacy

18/06/20084 pages · PDF
363a

legacy

02/08/20073 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/07/20079 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20069 pages · PDF
363a

legacy

12/06/20063 pages · PDF
225

legacy

29/03/20061 page · PDF
288a

legacy

28/11/20052 pages · PDF
288a

legacy

28/11/20051 page · PDF
288a

legacy

18/07/20052 pages · PDF
288a

legacy

18/07/20052 pages · PDF
287

legacy

28/06/20051 page · PDF
288b

legacy

28/06/20051 page · PDF
288b

legacy

28/06/20051 page · PDF
Incorporated

incorporation company

20/05/200516 pages · PDF