LUTHIEN PROPERTIES LIMITED
Company is dissolved
General Information
NAME
LUTHIEN PROPERTIES LIMITED
COMPANY NUMBER
05450441
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
12/05/2005
(19 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/07/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
This company does not have any previous names.
WREXHAM
LL12 0DL
Darland House
Chester Road
Rossett
WREXHAM
LL12 0DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUTHIEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUTHIEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUTHIEN PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 20 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 1 Past: 51 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 128 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 270 Past: 1370 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2023 | New Accounts filed |
| 09/08/2023 | New Confirmation Statement filed |
| 14/08/2022 | New Accounts filed |
| 07/08/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 23/10/2021 | New Confirmation Statement filed |
| 15/08/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 08/08/2019 | New Confirmation Statement filed |
| 08/08/2019 | New Accounts filed |
| 14/08/2018 | New Confirmation Statement filed |
| 14/08/2018 | New Accounts filed |
| 11/12/2017 | FRACTIONAL SECRETARIES LIMITED (911614860) has left the board |
| 11/12/2017 | SMD DIRECTORS LIMITED (922591497) has left the board |
| 11/12/2017 | Julia Rachel Day (920461470) has left the board |
| 11/12/2017 | Lucy Ann Whitfield (920028716) has left the board |
| 11/12/2017 | David Leslie Bates (918799781) has left the board |
| 11/12/2017 | New Board Member Simon George Henry Such (921321935) Appointed |
| 11/12/2017 | New Board Member Carmello Gino Paletta (903670818) Appointed |
| 11/12/2017 | Change in Reg. Office |
| 05/09/2017 | New Accounts filed |
| 05/08/2017 | New Annual Return filed |
| 20/03/2017 | SMD DIRECTORS LIMITED (922591626) has left the board |
| 20/03/2017 | New Board Member SMD DIRECTORS LIMITED (922591497) Appointed |
| 06/03/2017 | New Board Member SMD DIRECTORS LIMITED (922591626) Appointed |
| 21/10/2016 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 09/09/2016 | New Board Member Julia Rachel Day (920461470) Appointed |
| 09/09/2016 | FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED (911606984) has left the board |
| 09/09/2016 | FRACTIONAL NOMINEES LIMITED (911614857) has left the board |
| 09/09/2016 | New Board Member Lucy Ann Whitfield (920028716) Appointed |
| 31/08/2016 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 05/06/2014 | David Leslie Bates (915117549) has left the board |
| 05/06/2014 | New Board Member David Leslie Bates (918799781) Appointed |
| 22/10/2013 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 07/08/2013 | New Board Member David Leslie Bates (915117549) Appointed |
| 07/08/2013 | New Accounts filed |
| 07/08/2013 | Nicholas Robert Hannah (909958187) has left the board |
| 10/09/2012 | New Annual Return filed |
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