Lutterworth Road Management Co Limited

Active05640192 Private limited company
Incorporated
30 November 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Nicholas Downes
Accounts type
Dormant
Region
East Midlands
Address
2 Merus Court
Meridian Business Park
Leicester
LE19 1RJ

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Downes, Julie Lena
Secretary · Appointed 10 November 2021
Director · Appointed 13 May 2020
British
Born July 1968 (58)
Officer history (3 former)
10 November 2021
Appointed Downes, Julie Lena as Secretary
10 November 2021
Resigned Downes, Frank Edward as Secretary
10 November 2021
Resigned Downes, Frank Edward as Director
10 November 2021
Resigned Downes, Sylvia Rita as Director
13 May 2020
Appointed Downes, Andrew Nicholas as Director
30 November 2005
Appointed Downes, Frank Edward as Secretary
30 November 2005
Appointed Downes, Frank Edward as Director
30 November 2005
Appointed Downes, Sylvia Rita as Director

Ownership 1 active

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

Individual · Notified 10 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1968 (58)
Former controllers (1)
10 November 2021
Ceased Frank Edward Downes — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · dormant accounts · dormant

Net Assets
£2
Balance sheet detail
2025
Net Assets£2
Shareholder Funds£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Accounts for a dormant company30 November 2025
1 December 2025Confirmation statement with updates30 November 2025
6 March 2025Accounts for a dormant company30 November 2024
2 December 2024Confirmation statement with updates30 November 2024
15 March 2024Accounts for a dormant company30 November 2023
Show all recent filings

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