Introduction
Watch Company
L
LAFINCA PROPERTIES LIMITED
LAFINCA PROPERTIES LIMITED is an active company incorporated on 5 February 2019 with the registered office located in Morpeth. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LAFINCA PROPERTIES LIMITED was registered 7 years ago.(SIC: 68209)
Status
active
Active since 7 years ago
Company No
11806686
LTD Company
Age
7 Years
Incorporated 5 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 18 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 January 2026 (3 months ago)
Submitted on 10 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
The Coach House High House Road Morpeth, NE61 2YU,
Previous Addresses
Westgate House Faverdale Darlington County Durham DL3 0PZ United Kingdom
From: 5 February 2019To: 15 June 2022
5 key events • 2019 - 2021
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
New Owner
Apr 21
Notification Of A Person With Significan...
New Owner
Apr 21
Notification Of A Person With Significan...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
Owner Exit
Apr 21
Cessation Of A Person With Significant C...
0
Funding
0
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BELSHAM, Angela
ActiveHigh House Road, MorpethNE61 2YU
Born March 1950
Director
Appointed 05 Feb 2019
BELSHAM, Angela
High House Road, MorpethNE61 2YU
Born March 1950
Director
05 Feb 2019
Active
BELSHAM, Ian John
ActiveHigh House Road, MorpethNE61 2YU
Born December 1949
Director
Appointed 05 Feb 2019
BELSHAM, Ian John
High House Road, MorpethNE61 2YU
Born December 1949
Director
05 Feb 2019
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Christopher John Belsham
ActiveHigh House Road, MorpethNE61 2YU
Born December 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2020
Mr Christopher John Belsham
High House Road, MorpethNE61 2YU
Born December 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2020
Active
Mrs Amanda Jane Langstaffe
ActiveHigh House Road, MorpethNE61 2YU
Born January 1974
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 May 2020
Mrs Amanda Jane Langstaffe
High House Road, MorpethNE61 2YU
Born January 1974
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 May 2020
Active
Mr Ian John Belsham
CeasedFaverdale, DarlingtonDL3 0PZ
Born December 1949
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2019
Ceased 30 May 2020
Mr Ian John Belsham
Faverdale, DarlingtonDL3 0PZ
Born December 1949
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Feb 2019
Ceased 30 May 2020
Ceased
Mrs Angela Belsham
CeasedFaverdale, DarlingtonDL3 0PZ
Born March 1950
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 05 Feb 2019
Ceased 30 May 2020
Mrs Angela Belsham
Faverdale, DarlingtonDL3 0PZ
Born March 1950
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
05 Feb 2019
Ceased 30 May 2020
Ceased
Filing History
24
Description
Type
Date Filed
Document
15 June 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 June 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 April 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
7 April 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 April 2021
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
23 July 2020