Luga Menston Limited

Active06334265 Private limited company
Incorporated
6 August 2007 (19 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Micro entity
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
20 August 2027
Last conf. stmt
6 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 26 April 2021
British
Born June 1974 (52)
Director · Appointed 6 August 2007
British
Born February 1973 (53)
Officer history (4 former)
26 April 2021
Appointed Redshaw, Steven James as Director
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
6 August 2007
Appointed Lunn, Philip Duncan as Director
6 August 2007
Appointed Marchant, William as Secretary
6 August 2007
Appointed Colvin, Fergus Notman as Director
6 August 2007
Appointed Falshaw, Ian Paul as Director
6 August 2007
Appointed Garnett, Justin Charles as Director

Ownership 1 active

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

Corporate entity · Notified 26 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 05614789

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Luga Menston Limited This company Owns 75–100% of shares
Luga Parliament House Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £1 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1£1£1£1
Cash£1
Net Current Assets£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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