Filing status
- Accounts due
- 30 April 2028
- Last accounts
- 31 July 2026
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Lucia Properties Limited
- Incorporated
- 4 June 2004 (22 years)
- Industry
- Non-trading company (74990)
- Directors
- Dean PlumbSusan Elizabeth Plumb
- Controlled by
- Susan Elizabeth PlumbDean PlumbDeborah June Wood
- Accounts type
- Dormant
- Region
- South East
- Address
- Lfm The Stables23B Lenten StreetAltonGU34 1HG
Officers 5 active
Officer details are public data from the Companies House register.
Plumb, Dean
Director · Appointed 17 March 2022
British
Born February 1967 (59)
Plumb, Susan Elizabeth
Director · Appointed 17 March 2022
British
Born January 1968 (58)
Director · Appointed 1 July 2016
British
Born April 1964 (62)
Lfm
Corporate Secretary · Appointed 27 June 2016
Director · Appointed 27 June 2016
British
Born July 1962 (64)
Officer history (13 former)
17 March 2025
Resigned Farmer, Diane as Director
17 March 2025
Resigned Farmer, Alan as Director
17 March 2022
Resigned Palmer, Stuart William as Director
17 March 2022
Appointed Plumb, Susan Elizabeth as Director
17 March 2022
Appointed Plumb, Dean as Director
17 March 2022
Resigned Nicholl, Sandra Joyce as Director
1 July 2016
27 June 2016
27 June 2016
27 June 2016
Appointed Farmer, Alan as Director
27 June 2016
Appointed Nicholl, Sandra Joyce as Director
27 June 2016
Appointed Farmer, Diane as Director
27 June 2016
27 June 2016
Appointed Palmer, Stuart William as Director
27 June 2016
Appointed Lfm as Corporate Secretary
27 June 2016
27 June 2016
31 May 2013
31 May 2013
31 October 2008
31 October 2008
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
19 December 2006
4 June 2004
4 June 2004
4 June 2004
4 June 2004
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Susan Elizabeth Plumb
Individual · Notified 17 March 2022
Right to appoint and remove directors
British
Born January 1968 (58)
Dean Plumb
Individual · Notified 17 March 2022
Right to appoint and remove directors
British
Born February 1967 (59)
British
Born April 1964 (62)
British
Born July 1962 (64)
Former controllers (4)
17 March 2025
Ceased Alan Farmer — Right to appoint and remove directors
17 March 2025
Ceased Diane Farmer — Right to appoint and remove directors
17 March 2022
Ceased Sandra Joyce Nicholl — Right to appoint and remove directors
17 March 2022
Ceased Stuart William Palmer — Right to appoint and remove directors
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 August 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 4 May 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 31 July 2025 | Confirmation statement with no updates | 31 July 2025 | ||
| 12 May 2025 | Termination of appointment of a director | |||
| 12 May 2025 | Cessation of a person with significant control |
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