Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Luckworth Properties Limited
- Incorporated
- 1 July 1991 (35 years)
- Industry
- Development of building projects (41100)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 68 Grafton WayLondonW1T 5DS
Charges
- Total
- 142
- Outstanding
- 12
- Part satisfied
- 0
- Satisfied
- 130
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 20 February 2008
British
Director · Appointed 20 February 2008
British
Born August 1969 (57)
Director · Appointed 20 July 2007
British
Born August 1963 (63)
Officer history (15 former)
20 February 2008
20 February 2008
20 February 2008
20 February 2008
20 February 2008
20 February 2008
20 July 2007
20 July 2007
28 June 2007
28 June 2007
24 September 1998
24 September 1998
24 September 1998
24 September 1998
14 October 1997
14 October 1997
14 October 1997
14 October 1997
14 October 1997
14 October 1997
14 October 1997
14 October 1997
31 March 1995
31 March 1995
31 March 1995
31 March 1995
13 December 1994
13 December 1994
6 September 1991
6 September 1991
9 August 1991
9 August 1991
9 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 6314449
Other holdings 1
Companies where Luckworth Properties Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Group structure 12 shown
Ownership group derived from the Companies House PSC register
Keysave Investments Limited Owns 75–100% of shares
DTC Investments Limited Owns 75–100% of shares
Luckworth Properties Limited This company Owns 75–100% of shares
Majorstake Limited Owns 75–100% of shares
Neverbold Limited Owns 75–100% of shares
Starport Limited Owns 75–100% of shares
Torchman Limited Owns 75–100% of shares
Moodright Limited Owns 75–100% of shares
SÍBÍN Limited Owns 75–100% of shares
Boydell LLP Holds 25–50% of voting rights
Emperor Property Holdings Ltd Owns more than 25% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Confirmation statement with no updates | 23 June 2026 | ||
| 4 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 4 December 2025 | Registration of a charge | |||
| 4 December 2025 | Registration of a charge | |||
| 1 December 2025 | Satisfaction of a charge in full |
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