Lurbeck Properties Limited
- Company number
- 03794237
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jun 1999
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Servexit Limited (until 25 Nov 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 23 Jun 1999 | 20 Oct 1999 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 23 Jun 1999 | 25 Nov 1999 |
| KINNEAR, John Rollin Macmonnies | Director | 20 Oct 1999 | 3 May 2000 |
| KINNEAR, Ellen Marie Howick | Secretary | 20 Oct 1999 | 29 Dec 2002 |
| MARTIN AND COMPANY (COMPANY SECRETARIES) LIMITED | Corporate-Secretary | 29 Dec 2002 | 1 May 2005 |
| MCLAUGHLIN, Seamus Peter | Director | 29 Dec 2002 | 11 May 2005 |
| KINNEAR, Joseph Ian Macmonnies | Director | 7 Aug 2024 | |
| KINNEAR, James Angus Callum | Director | 7 Aug 2024 | |
| KINNEAR, Benjamin John Howick | Director | 1 Oct 2016 | |
| KINNEAR, Samuel James Douglas | Director | 6 Apr 2016 | |
| KINNEAR, Ellen Marie Howick | Director | 11 May 2005 | |
| KINNEAR, Ellen Marie Howick | Secretary | 1 May 2005 | |
| KINNEAR, Andrew Douglas | Director | 20 Oct 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Ellen Marie Howick Kinnear | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Andrew Douglas Kinnear | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £5,771,605 | £33,656 | 1 |
| 31 Dec 2023 | £5,667,377 | £65,886 | 3 |
| 31 Dec 2022 | £5,594,552 | £19,180 | 2 |
| 31 Dec 2021 | £5,710,050 | £14,495 | 4 |
| 31 Dec 2020 | £5,448,119 | £115,062 | 4 |
| 31 Dec 2019 | £5,164,260 | £75,413 | 4 |
| 31 Dec 2018 | £4,907,390 | £48,535 | 4 |
| 31 Dec 2017 | £4,587,847 | £109,883 | 4 |
| 31 Dec 2016 | £4,096,048 | £59,275 | 2 |
| 31 Dec 2015 | £3,524,781 | £40,079 | - |
| 31 Dec 2014 | £2,956,495 | £41,242 | - |
| 31 Dec 2013 | £1,683,606 | £46,929 | - |
| 31 Dec 2012 | £1,673,867 | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |