# Lurbeck Properties Limited

## Details

- **Company number:** [03794237](https://find-and-update.company-information.service.gov.uk/company/03794237)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jun 1999
- **Registered office:** ORCHARD PARK FARM, LURGASHALL, PETWORTH, GU28 9EU
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## 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 | - | - |