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Lucia Properties Limited

Lucia Properties Limited is a dormant company incorporated on 4 June 2004 with the registered office located in Alton, Hampshire. Lucia Properties Limited was registered 21 years ago.
Status
Dormant
Dormant since incorporation
Company No
05145709
Private limited by guarantee without share capital
Age
21 years
Incorporated 4 June 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Aug ⟶ 31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Learn more about Lucia Properties Limited
Contact
Address
Lfm The Stables
23b Lenten Street
Alton
Hampshire
GU34 1HG
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
7
Shareholders
-
Controllers (PSC)
4
Mr James Andrew Wood
Director • PSC • Operations Director • British • Lives in UK • Born in Jul 1962
Mrs Deborah June Wood
Director • PSC • Administrator • British • Lives in UK • Born in Apr 1964
Mr Dean Plumb
Director • PSC • Pilot • British • Lives in UK • Born in Feb 1967
Alan Farmer
Director • Civil Servant • British • Lives in England • Born in Oct 1953
Diane Farmer
Director • Medical Secretary • British • Lives in England • Born in Dec 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Madeira Consultancy LLP
Mrs Deborah June Wood and Mr James Andrew Wood are mutual people.
Active
Haines Watts Cirencester Limited
Susan Elizabeth Plumb is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul ⟶ 31 Jul 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Diane Farmer (PSC) Resigned
5 Months Ago on 17 Mar 2025
Diane Farmer Resigned
5 Months Ago on 17 Mar 2025
Alan Farmer (PSC) Resigned
5 Months Ago on 17 Mar 2025
Alan Farmer Resigned
5 Months Ago on 17 Mar 2025
Dormant Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 31 Jul 2024
Dormant Accounts Submitted
2 Years Ago on 22 Aug 2023
Confirmation Submitted
2 Years 1 Month Ago on 31 Jul 2023
Mrs Diane Farmer (PSC) Details Changed
2 Years 6 Months Ago on 24 Feb 2023
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Documents
Confirmation statement made on 31 July 2025 with no updates
Submitted on 31 Jul 2025
Cessation of Alan Farmer as a person with significant control on 17 March 2025
Submitted on 12 May 2025
Termination of appointment of Diane Farmer as a director on 17 March 2025
Submitted on 12 May 2025
Termination of appointment of Alan Farmer as a director on 17 March 2025
Submitted on 12 May 2025
Cessation of Diane Farmer as a person with significant control on 17 March 2025
Submitted on 12 May 2025
Accounts for a dormant company made up to 31 July 2024
Submitted on 21 Oct 2024
Confirmation statement made on 31 July 2024 with no updates
Submitted on 31 Jul 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 22 Aug 2023
Confirmation statement made on 31 July 2023 with no updates
Submitted on 31 Jul 2023
Change of details for Mr Alan Farmer as a person with significant control on 24 February 2023
Submitted on 27 Feb 2023
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Repayment History
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