OpenCompanies

128nor Ltd

Company number
12245738
Status
Active
Type
Private Limited Company
Incorporated
7 Oct 2019
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Lyon Investments Ltd (12 companies)

Registered office

7-8 Portmill Lane
Hitchin
SG5 1DJ

Previous names

  • R&P Shanks Properties Limited (until 5 Aug 2021)
  • Propsure Holdings Ltd (until 9 Jan 2026)

Control

NameNature of controlNotifiedCeased
Mrs Philippa Caroline Jane Shanks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
7 Oct 2019 7 Feb 2022
Mrs Philippa Caroline Jane Shanks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
24 Feb 2022 1 Jan 2026
Robert Wallace Shanks Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
7 Oct 2019 1 Jan 2026
Lyon Investments Ltd Ownership Of Shares 75 To 100 Percent 1 Jan 2026

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £2,618 £2,205 2
31 Oct 2024 -£23,410 £2,076 2
31 Oct 2023 -£25,622 - 2
31 Oct 2022 -£8,612 - 2
31 Oct 2021 £2,707 - 0
31 Oct 2020 £869 - 0

Connections

Owned by

128nor Ltd → Lyon Investments Ltd

Registered address

621 companies are registered at this address - likely a registration agent.

Data