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Luga Properties Limited

Luga Properties Limited is an active company incorporated on 7 November 2005 with the registered office located in Knaresborough, North Yorkshire. Luga Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 9 months ago
Company No
05614789
Private limited company
Age
19 years
Incorporated 7 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 7 November 2024 (11 months ago)
Next confirmation dated 7 November 2025
Due by 21 November 2025 (19 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Address
Suite 1, Tilcon House Low Moor Lane
Lingerfield
Knaresborough
North Yorkshire
HG5 9JN
United Kingdom
Address changed on 3 Mar 2025 (8 months ago)
Previous address was , 37 Parliament Street, Harrogate, HG1 2RE, England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1974
Director • Chartered Surveyor • British • Lives in England • Born in Feb 1973
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lateral Property Ventures Limited
Philip Duncan Lunn and Steven James Redshaw are mutual people.
Active
Luga Parliament House Limited
Philip Duncan Lunn and Steven James Redshaw are mutual people.
Active
Luga Menston Limited
Philip Duncan Lunn and Steven James Redshaw are mutual people.
Active
Lateral (Thorpe Park) Limited
Philip Duncan Lunn and Steven James Redshaw are mutual people.
Active
LPV Coppergate Ltd
Philip Duncan Lunn and Steven James Redshaw are mutual people.
Active
Lateral Property Group Limited
Philip Duncan Lunn and Steven James Redshaw are mutual people.
Active
Lateral Investment Management Limited
Philip Duncan Lunn and Steven James Redshaw are mutual people.
Active
Lateral Property Services Limited
Philip Duncan Lunn and Steven James Redshaw are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£28
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£29
Same as previous period
Total Liabilities
-£809.87K
Same as previous period
Net Assets
-£809.84K
Same as previous period
Debt Ratio (%)
2792638%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Mar 2025
Registered Address Changed
8 Months Ago on 3 Mar 2025
Compulsory Strike-Off Discontinued
9 Months Ago on 29 Jan 2025
Full Accounts Submitted
9 Months Ago on 28 Jan 2025
Compulsory Gazette Notice
9 Months Ago on 28 Jan 2025
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 3 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 31 Jan 2024
Compulsory Gazette Notice
1 Year 9 Months Ago on 30 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 28 Apr 2023
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Documents
Confirmation statement made on 7 November 2024 with no updates
Submitted on 3 Mar 2025
Registered office address changed from , 37 Parliament Street, Harrogate, HG1 2RE, England to Suite 1, Tilcon House Low Moor Lane Lingerfield Knaresborough North Yorkshire HG5 9JN on 3 March 2025
Submitted on 3 Mar 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Jan 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 28 Jan 2025
First Gazette notice for compulsory strike-off
Submitted on 28 Jan 2025
Compulsory strike-off action has been discontinued
Submitted on 3 Feb 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 31 Jan 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 31 Jan 2024
First Gazette notice for compulsory strike-off
Submitted on 30 Jan 2024
Total exemption full accounts made up to 30 April 2022
Submitted on 28 Apr 2023
Repayment History
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