Lucky Thirteen St Michaels Place Limited

Active02508805 Private limited company
Incorporated
5 June 1990 (36 years)
Industry
Residents property management (98000)
Directors
Ailsa Christine Loane
Nicholas Stern
David Edward Upton
Controlled by
Rosalind Josephine Charters
David Edward Upton
Accounts type
Micro entity
Address
13 St Michael's Place
Brighton

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Loane, Ailsa Christine
Director · Appointed 12 June 2023
British
Born July 1995 (31)
Stern, Nicholas
Director · Appointed 29 February 2020
British
Born September 1964 (62)
Upton, David Edward
Secretary · Appointed 10 July 2019
Upton, David Edward
Director · Appointed 1 March 2016
British
Born May 1967 (59)
Charters, Rosalind Josephine
Director · Appointed 19 October 2004
British
Born April 1947 (79)
Officer history (21 former)
26 May 2026
Resigned Lloyd, Michael James Nicolas as Director
29 September 2025
Resigned Serbrock, Frans as Director
12 June 2023
Appointed Loane, Ailsa Christine as Director
6 May 2022
Resigned Hutt, Louisa Jane as Director
22 October 2021
Resigned Sherratt, Cara as Director
22 October 2021
Appointed Serbrock, Frans as Director
29 February 2020
Appointed Stern, Nicholas as Director
29 February 2020
Appointed Lloyd, Michael James Nicolas as Director
22 August 2019
Appointed Sherratt, Cara as Director
10 July 2019
Appointed Upton, David Edward as Secretary
30 June 2019
Resigned Ross & Co (Agency) Ltd as Corporate Secretary
29 October 2017
Appointed Ross & Co (Agency) Ltd as Corporate Secretary
29 October 2017
Resigned Havelock Estates Limited as Corporate Secretary
1 April 2016
Appointed Havelock Estates Limited as Corporate Secretary
1 April 2016
Resigned Bree, Anton Gerard Kudlacek as Secretary
1 March 2016
Appointed Hutt, Louisa Jane as Director
1 March 2016
Appointed Upton, David Edward as Director
27 March 2013
Resigned Kinross, Vyvyan James Stuart as Director
25 April 2011
Resigned Kinross, Vyvyan James Stuart as Director
25 April 2011
Appointed Kinross, Vyvyan James Stuart as Director
7 October 2008
Appointed Kinross, Vyvyan James Stuart as Director
6 June 2008
Resigned Knowles, Joseph as Director
26 January 2005
Appointed Knowles, Joseph as Director
19 October 2004
Resigned Stern, Nicholas as Director
19 October 2004
Appointed Charters, Rosalind Josephine as Director
10 December 2003
Resigned Mills, Philip James Lewis as Director
23 September 2003
Appointed Bree, Anton Gerard Kudlacek as Secretary
1 March 2003
Resigned Bougas, Lindsy Carrie as Secretary
1 March 2003
Resigned Bougas, Peter Henry as Director
24 May 2002
Resigned Ringrose, Sophia Jane as Director
27 March 2001
Resigned Stern, Nicholas as Secretary
27 March 2001
Appointed Bougas, Lindsy Carrie as Secretary
1 August 2000
Appointed Stern, Nicholas as Secretary
1 August 2000
Appointed Stern, Nicholas as Director
21 July 2000
Resigned Scott, Beryl Yvonne as Secretary
21 July 2000
Resigned Scott, Beryl Yvonne as Director
1 August 1999
Resigned Penney, Tessa Williams as Director
1 July 1996
Appointed Penney, Tessa Williams as Director
1 July 1996
Appointed Bougas, Peter Henry as Director
1 July 1996
Appointed Ringrose, Sophia Jane as Director
30 August 1994
Appointed Scott, Beryl Yvonne as Secretary
30 August 1994
Resigned Harrison, Alan as Secretary
30 August 1994
Resigned Harrison, Alan as Director

Ownership 2 active

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

Rosalind Josephine Charters
Individual · Notified 16 April 2017
Has significant influence or control
British
Born April 1947 (79)
David Edward Upton
Individual · Notified 14 April 2017
Has significant influence or control
British
Born May 1967 (59)
Former controllers (2)
14 April 2025
Ceased Rosalind Josephine Charters — Has significant influence or control
6 May 2022
Ceased Louisa Jane Hutt — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£1,870

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 2025 £1,870 £1,870 £1,870 £1,870 £1,870 £1,870 £1,870
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,870£1,870£1,870£1,870£1,870£1,870£1,870
Net Assets£1,870£1,870£1,870£1,870£1,870£1,870£1,870
Shareholder Funds£1,870£1,870£1,870£1,870£1,870£1,870£1,870

Filings

Filing history not loaded yet. See it on Companies House

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