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LUTHIEN PROPERTIES LIMITED - Darland House Chester Road, Rossett, Wrexham, LL12 0DL, United Kingdom
Company Information
- Company registration number
- 05450441
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Darland House Chester Road
- Rossett
- Wrexham
- LL12 0DL
- United Kingdom Darland House Chester Road, Rossett, Wrexham, LL12 0DL, United Kingdom UK
Management
- Managing Directors
- PALETTA, Carmello Gino
- SUCH, Simon George Henry
- Company secretaries
- -
Company Details
- Type of Business
- private-limited-guarant-nsc
- Incorporated
- 2005-05-12
- Age Of Company 2005-05-12 19 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Mr Simon George Henry Such
- Mr Carmello Gino Paletta
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2023-04-30
- Last Date: 2021-07-31
- Last Return Made Up To:
- 2012-07-31
- Annual Return
- Due Date: 2022-08-14
- Last Date: 2021-07-31
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LUTHIEN PROPERTIES LIMITED Company Description
- LUTHIEN PROPERTIES LIMITED is a private-limited-guarant-nsc registered in United Kingdom with the Company reg no 05450441. Its current trading status is "live". It was registered 2005-05-12. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 31/07/2012. The latest annual return was filed up to 2012-07-31.It can be contacted at Darland House Chester Road .
Get LUTHIEN PROPERTIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luthien Properties Limited - Darland House Chester Road, Rossett, Wrexham, LL12 0DL, United Kingdom
- 2005-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-dormant (2021-10-19) - AA
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confirmation-statement-with-no-updates (2021-08-05) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-08-11) - CS01
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accounts-with-accounts-type-dormant (2020-08-11) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-08-05) - AA
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confirmation-statement-with-no-updates (2019-08-05) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-08-09) - AA
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confirmation-statement-with-no-updates (2018-08-09) - CS01
keyboard_arrow_right 2017
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appoint-corporate-director-company-with-name-date (2017-03-02) - AP02
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termination-secretary-company-with-name-termination-date (2017-12-07) - TM02
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termination-director-company-with-name-termination-date (2017-12-07) - TM01
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confirmation-statement-with-no-updates (2017-08-01) - CS01
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appoint-person-director-company-with-name-date (2017-12-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
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notification-of-a-person-with-significant-control (2017-12-07) - PSC01
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accounts-with-accounts-type-dormant (2017-08-31) - AA
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withdrawal-of-a-person-with-significant-control-statement (2017-12-07) - PSC09
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-07) - TM01
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appoint-person-director-company-with-name-date (2016-09-07) - AP01
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confirmation-statement-with-updates (2016-09-07) - CS01
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accounts-with-accounts-type-dormant (2016-10-18) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-09-01) - AA
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annual-return-company-with-made-up-date-no-member-list (2015-08-07) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-03) - AA
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annual-return-company-with-made-up-date-no-member-list (2014-08-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-10-16) - AA
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annual-return-company-with-made-up-date-no-member-list (2013-08-05) - AR01
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appoint-person-director-company-with-name-date (2013-08-04) - AP01
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termination-director-company-with-name-termination-date (2013-08-04) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-13) - AA
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annual-return-company-with-made-up-date-no-member-list (2012-09-05) - AR01
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accounts-with-accounts-type-dormant (2012-03-01) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-no-member-list (2011-09-03) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-29) - AA
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annual-return-company-with-made-up-date-no-member-list (2010-08-25) - AR01
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change-corporate-director-company-with-change-date (2010-08-25) - CH02
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change-corporate-secretary-company-with-change-date (2010-08-25) - CH04
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-09-01) - AA
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legacy (2009-08-03) - 363a
keyboard_arrow_right 2008
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resolution (2008-08-26) - RESOLUTIONS
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legacy (2008-08-29) - 363a
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resolution (2008-10-07) - RESOLUTIONS
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legacy (2008-11-07) - 288a
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legacy (2008-11-07) - 288b
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accounts-with-accounts-type-dormant (2008-12-16) - AA
keyboard_arrow_right 2007
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legacy (2007-01-07) - 287
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legacy (2007-01-07) - 288a
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legacy (2007-01-07) - 288b
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legacy (2007-02-05) - 288c
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legacy (2007-08-28) - 363a
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legacy (2007-08-16) - 287
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legacy (2007-08-28) - 288c
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legacy (2007-09-14) - 225
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accounts-with-accounts-type-dormant (2007-09-27) - AA
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legacy (2007-06-15) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-12-05) - AA
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legacy (2006-11-30) - 225
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legacy (2006-05-19) - 363a
keyboard_arrow_right 2005
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incorporation-company (2005-05-12) - NEWINC