Luecarn Properties Limited

Active01024633 Private limited company
Incorporated
20 September 1971 (55 years)
Industry
Undifferentiated goods-producing activities of private households for own use (98100)
Accounts type
Total exemption full
Region
South East
Address
49-49E St. Leonards Road
Headington
Oxford
OX3 8AD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
3 March 2027
Last conf. stmt
17 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Carstairs, Helen, Dr
Secretary · Appointed 15 April 2024
Director · Appointed 15 April 2024
British
Born September 1950 (76)
Officer history (9 former)
31 May 2024
Resigned Derakhshan, Jamshid as Director
15 April 2024
15 April 2024
Appointed Carstairs, Helen, Dr as Secretary
6 July 2022
Resigned Walters, Stuart Zelig as Secretary
11 August 2020
Resigned Stocker, Jacqueline Ann as Director
11 August 2020
Appointed Derakhshan, Jamshid as Director
17 February 2011
Appointed Walters, Stuart Zelig as Secretary
17 February 2011
Resigned Appleton, Helen Elizabeth as Director
17 February 2011
Resigned Stocker, Jacqueline Ann as Secretary
24 April 2001
Appointed Stocker, Jacqueline Ann as Director
24 April 2001
Resigned Wright, William John as Director
24 April 2001
Resigned Appleton, Helen Elizabeth as Secretary
24 April 2001
Appointed Stocker, Jacqueline Ann as Secretary
2 October 1998
Appointed Wright, William John as Director
2 October 1998
Resigned Mackenzie, Ross Andrew Douglas, Dr as Director
12 February 1996
Appointed Mackenzie, Ross Andrew Douglas, Dr as Director
31 July 1995
Resigned Couling, Audrey as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£6
Cash
£1,028
Employees
1

Trend

Net Assets
£0 £5 £10 2020 2021 2022 2023 2024 2025 £6 £6 £6 £6 £6 £6
Balance sheet detail
202520242023202220212020
Fixed Assets£6£6£6£6£6£6
Current Assets£1,802£300£300£300£300
Debtors£246£246£246£246
Cash£1,028£1,802£54£54£54£54
Creditors (< 1 year)£1,028£1,802£300£300£300£300
Net Assets£6£6£6£6£6£6
Shareholder Funds£6£6£6£6£6£6

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 June 2026Total exemption full accounts30 September 2025
8 May 2026Replacement filing of Confirmation Statement17 February 2026
4 March 2026Confirmation statement with no updates17 February 2026
25 June 2025Total exemption full accounts30 September 2024
1 March 2025Confirmation statement with updates17 February 2025
Show all recent filings

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