Lafone Properties Limited
Buying and selling of own real estate · Tonbridge
ActiveUnited KingdomIncorporated 2018Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
3 without an end date · 1 ceasedPB
Ms Penelope Moira Catherine BeareIndividual
Shares: over 25%, up to 50%
Notified 2019-02-20 · No cessation recorded
Source record 107238203VM
Mrs Virginia Kirrel Mary MorrisIndividual
Shares: over 25%, up to 50%
Notified 2019-02-20 · No cessation recorded
Source record 107238209NH
Mr Nicholas Arthur Patrick HillsIndividual
Shares: over 25%, up to 50%
Notified 2019-02-20 · No cessation recorded
Source record 107245936Show 1 ceased record
CW
Mr Charles John WarnerIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-03-07 · Ceased 2019-02-20
Source record 110375859People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 1 historicalJM
Jonathan MorrisCurrent director
Appointed 2022-03-31 · 4 yrs · Director
NS
Nicola StitchmanCurrent director
Appointed 2019-02-20 · 7 yrs · Company Director
VM
Virginia MorrisCurrent director
Appointed 2019-02-20 · 7 yrs · Company Director
AH
Alexander HillsCurrent director
Appointed 2019-02-20 · 7 yrs · Company Director
Show 1 historical appointment
CW
Charles WarnerResigned director
Resigned 2018-03-07 · 4 yrs · Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 63
- Under 35
- 1
- 65 and over
- 3
- Disqualified match
- None active