Luz DE Sol Property Limited

Active07022622 Private limited company
Incorporated
17 September 2009 (17 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
William John Ellis
Accounts type
Total exemption full
Region
North West
Address
43 Dingwall Drive
Wirral
CH49 1SQ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2011
British
Born March 1947 (79)
Director · Appointed 24 November 2011
British
Born September 1954 (72)
Officer history (3 former)
20 February 2013
Resigned Wincham Legal Limited as Corporate Secretary
17 September 2012
Appointed Wincham Legal Limited as Corporate Secretary
17 September 2012
Resigned Companies 4 U Secretaries Limited as Corporate Secretary
24 November 2011
Appointed Ellis, William John as Director
24 November 2011
Appointed Ellis, Pauline Teresa as Director
24 November 2011
Resigned Roach, Malcolm David as Director
17 September 2009
Appointed Roach, Malcolm David as Director
17 September 2009
Appointed Companies 4 U Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Individual · Notified 16 April 2016
Owns 25–50% of shares
British
Born March 1947 (79)

Financials

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

Net Assets
(£47,295)
Employees
2

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 2025 £105,025 £89,487 £69,624 £39,504 £22,609 (£18,055) (£47,295)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£759,731£771,341£772,639£783,218£769,091£777,199£785,307
Current Assets£0£449
Cash£0£449
Creditors (> 1 year)£806,409£788,778£749,437£743,145£698,957£687,202£680,143
Net Current Assets(£617)(£618)(£593)(£569)(£510)(£510)(£139)
Net Assets(£47,295)(£18,055)£22,609£39,504£69,624£89,487£105,025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with no updates13 September 2026
27 January 2026Total exemption full accounts30 September 2025
12 November 2025Confirmation statement with no updates17 September 2025
12 June 2025Total exemption full accounts30 September 2024
26 October 2024Confirmation statement with no updates17 September 2024
Show all recent filings

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