Luga Properties Limited

Active05614789 Private limited company
Incorporated
7 November 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Yorkshire
Address
Suite 1
Tilcon House Low Moor Lane
Lingerfield
Knaresborough
HG5 9JN

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2010
British
Born June 1974 (52)
Director · Appointed 26 September 2006
British
Born February 1973 (53)
Officer history (9 former)
26 April 2021
26 April 2021
Resigned Colvin, Fergus Notman as Director
26 April 2021
Resigned Falshaw, Ian Paul as Director
26 April 2021
Resigned Garnett, Justin Charles as Director
1 March 2011
Resigned Marchant, William as Secretary
8 January 2010
Appointed Redshaw, Steven James as Director
8 January 2010
Resigned Lunn, Derek as Director
11 December 2008
Appointed Falshaw, Ian Paul as Director
14 November 2008
Resigned Monnickendam, Vanessa Gail as Director
26 September 2006
26 September 2006
Appointed Garnett, Justin Charles as Director
26 September 2006
Appointed Lunn, Derek as Director
26 September 2006
Appointed Monnickendam, Vanessa Gail as Director
26 September 2006
Appointed Lunn, Philip Duncan as Director
6 January 2006
Appointed Marchant, William as Secretary
6 January 2006
Appointed Colvin, Fergus Notman as Director
6 January 2006
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
6 January 2006
Resigned Waterlow Nominees Limited as Corporate Nominee Director
7 November 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 November 2005
Appointed Waterlow Nominees Limited as Corporate Nominee 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.

Holdings 2

Companies where Luga Properties Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

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

Cash
£0

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2020 2021 2022 2023 2024 2025 (£807,134) (£808,335) (£809,835) (£809,836) (£809,836) (£809,836)
Balance sheet detail
202520242023202220212020
Fixed Assets£1£1
Cash£0£28£28£30£31£31
Creditors (< 1 year)£809,837£809,865£809,865£809,866£808,367£807,166
Net Current Assets(£809,837)(£809,837)(£809,837)(£809,836)(£808,336)(£807,135)
Shareholder Funds(£809,836)(£809,836)(£809,836)(£809,835)(£808,335)(£807,134)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 May 2026Director's details changed
29 January 2026Total exemption full accounts30 April 2025
19 November 2025Confirmation statement with no updates7 November 2025
3 March 2025Registered office address changed
3 March 2025Confirmation statement with no updates7 November 2024
Show all recent filings

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