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Lugene Properties Limited

Lugene Properties Limited is an active company incorporated on 15 December 1960 with the registered office located in London, Greater London. Lugene Properties Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00678010
Private limited company
Age
65 years
Incorporated 15 December 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 February 2025 (10 months ago)
Next confirmation dated 27 February 2026
Due by 13 March 2026 (2 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 6 Apr5 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 5 April 2026
Due by 5 January 2027 (1 year remaining)
Contact
Address
Acre House
11/15 William Road
London
NW1 3ER
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Consultant • British • Lives in UK • Born in Jun 1947
Director • British • Lives in UK • Born in Oct 1978
Director • Secretary • British • Lives in UK • Born in Sep 1948
Mrs Susan Lesley Woolf
PSC • British • Lives in UK • Born in Sep 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Furleck Investment Co. Limited
James Matthew Woolf, Roger Brian Woolf, and 1 more are mutual people.
Active
Viana Investment Co. Limited
James Matthew Woolf, Roger Brian Woolf, and 1 more are mutual people.
Active
Kajojam Limited
James Matthew Woolf and Roger Brian Woolf are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
5 Apr 2025
For period 5 Apr5 Apr 2025
Traded for 12 months
Cash in Bank
£62.23K
Decreased by £9.19K (-13%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.48M
Decreased by £9.19K (-1%)
Total Liabilities
-£230.37K
Decreased by £41.59K (-15%)
Net Assets
£1.25M
Increased by £32.4K (+3%)
Debt Ratio (%)
16%
Decreased by 2.7% (-15%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 20 Nov 2025
Confirmation Submitted
10 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 1 Month Ago on 15 Nov 2024
Confirmation Submitted
1 Year 9 Months Ago on 11 Mar 2024
Full Accounts Submitted
2 Years 1 Month Ago on 17 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Mar 2023
Full Accounts Submitted
3 Years Ago on 2 Dec 2022
James Matthew Woolf Appointed
3 Years Ago on 1 Nov 2022
Confirmation Submitted
3 Years Ago on 16 Mar 2022
Amended Full Accounts Submitted
4 Years Ago on 3 Dec 2021
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Documents
Total exemption full accounts made up to 5 April 2025
Submitted on 20 Nov 2025
Confirmation statement made on 27 February 2025 with no updates
Submitted on 27 Feb 2025
Total exemption full accounts made up to 5 April 2024
Submitted on 15 Nov 2024
Confirmation statement made on 27 February 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 5 April 2023
Submitted on 17 Nov 2023
Appointment of James Matthew Woolf as a director on 1 November 2022
Submitted on 18 Apr 2023
Confirmation statement made on 27 February 2023 with no updates
Submitted on 23 Mar 2023
Total exemption full accounts made up to 5 April 2022
Submitted on 2 Dec 2022
Confirmation statement made on 27 February 2022 with no updates
Submitted on 16 Mar 2022
Amended total exemption full accounts made up to 5 April 2021
Submitted on 3 Dec 2021
Repayment History
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