Filing status
- Accounts due
- 5 January 2028
- Last accounts
- 5 April 2026
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Lugene Properties Limited
- Incorporated
- 15 December 1960 (65 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Owned by
- Susan Lesley Woolf
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Acre House11/15 William RoadLondonNW1 3ER
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 November 2022
British
Born October 1978 (48)
Director · Appointed 1 February 2018
British
Born June 1947 (79)
Director · Appointed 25 January 2013
British
Born September 1948 (78)
Officer history (3 former)
1 November 2022
10 July 2018
10 July 2018
1 February 2018
29 January 2018
25 January 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1948 (78)
Financials
Figures from 2025 accounts. Newer accounts, made up to 5 April 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,247,832
- Cash
- £62,225
- Employees
- 3
- Debt Ratio
- 16%
- Current Ratio
- 4.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,400,100 | £1,400,126 | £1,400,158 | £1,400,198 | £1,400,264 |
| Current Assets | £78,101 | £87,266 | £46,159 | £57,224 | £59,973 |
| Debtors | £15,876 | £15,855 | £15,813 | £16,408 | £25,844 |
| Cash | £62,225 | £71,411 | £30,346 | £40,816 | £34,129 |
| Creditors (< 1 year) | £17,914 | £59,507 | £55,636 | £91,008 | £136,860 |
| Net Current Assets | £60,187 | £27,759 | (£9,477) | (£33,784) | (£76,887) |
| Net Assets | £1,247,832 | £1,215,430 | £1,178,226 | £1,153,959 | £1,110,922 |
| Shareholder Funds | £1,247,832 | £1,215,430 | £1,178,226 | £1,153,959 | £1,110,922 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 March 2026 | Confirmation statement with no updates | 27 February 2026 | ||
| 20 November 2025 | Total exemption full accounts | 5 April 2025 | ||
| 27 February 2025 | Confirmation statement with no updates | 27 February 2025 | ||
| 15 November 2024 | Total exemption full accounts | 5 April 2024 | ||
| 11 March 2024 | Confirmation statement with no updates | 27 February 2024 |
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