Lucian Properties Limited

Active06748758 Private limited company
Incorporated
13 November 2008 (17 years)
Previously known as
Speed 2307 Limited (until 22 December 2008)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Accounts type
Micro entity
Address
2 Clock House Barn Fulwood Row
Fulwood
Preston
PR2 5RU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
42
Outstanding
12
Part satisfied
0
Satisfied
30

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 July 2017
British
Born October 1973 (53)
Director · Appointed 13 November 2008
British
Born October 1973 (53)
Officer history (2 former)
20 June 2019
Resigned Chadwick, Bernard Keith as Director
27 October 2017
Resigned Carruthers, Pamela Margaret as Secretary
3 July 2017
Appointed Swarbrick, Christopher Andrew as Director
12 January 2009
Appointed Carruthers, Pamela Margaret as Secretary
13 November 2008
Appointed Swarbrick, Nicola, Dr as Director
13 November 2008
Appointed Chadwick, Bernard Keith as Director

Ownership 1 active

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

Corporate entity · Notified 16 May 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 10203534
Former controllers (2)
23 November 2022
Ceased Nicola Swarbrick — Owns 25–50% of shares
16 May 2019
Ceased Bernard Keith Chadwick — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lucian Properties Limited This company Owns 75–100% of shares
Moorcot Property Limited Owns 25–50% of shares

Financials

Net Assets
£168,532
Debt Ratio
92%
Current Ratio
2.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2024 £121,589 £125,682 £147,857 £137,060 £168,532
Balance sheet detail
202420232022202120202019
Fixed Assets£1,833,304£1,603,984£1,604,096£1,604,246£1,604,445£1,603,903
Current Assets£405,939£38,525£63,007£82,633£78,621£26,390
Creditors (< 1 year)£146,156£144,113£145,334£147,336£189,759£141,829
Creditors (> 1 year)£1,930,526£1,387,201£1,390,375£1,391,686£1,367,625£1,366,875
Net Current Assets£265,754(£76,661)(£64,703)(£111,138)(£115,439)
Net Assets£168,532£137,060£147,857£125,682£121,589
Shareholder Funds£168,532£132,955£137,060£147,857£125,682£121,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 September 2026Micro company accounts31 December 2025
21 November 2025Register inspection address has been changed
21 November 2025Confirmation statement with no updates13 November 2025
5 August 2025Satisfaction of a charge in full
5 August 2025Satisfaction of a charge in full
Show all recent filings

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