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Luthan Property Services Ltd

Luthan Property Services Ltd is an active company incorporated on 20 January 2016 with the registered office located in Southsea, Hampshire. Luthan Property Services Ltd was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09960713
Private limited company
Age
9 years
Incorporated 20 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 May 2025 (4 months ago)
Next confirmation dated 9 May 2026
Due by 23 May 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
C/O Ency Associates Printware Court
Cumberland Business Centre
Portsmouth
Hampshire
PO5 1DS
England
Address changed on 26 May 2023 (2 years 3 months ago)
Previous address was Gatcombe House Copnor Road Portsmouth PO3 5EJ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1971
Highgrove Homes Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Bryburn Limited
Darren David Burnett is a mutual person.
Active
Artisan Recruit Ltd
Darren David Burnett is a mutual person.
Active
Highgrove Homes Limited
Darren David Burnett is a mutual person.
Active
Bryburn Holdings Limited
Darren David Burnett is a mutual person.
Active
E D P Investments Ltd
Darren David Burnett is a mutual person.
Active
Copia Concierge Ltd
Darren David Burnett is a mutual person.
Active
Bryburn Fire Protection Ltd
Darren David Burnett is a mutual person.
Active
Equilibrium Careers Ltd
Darren David Burnett is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
£180
Increased by £80 (+80%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£180
Increased by £80 (+80%)
Total Liabilities
-£200
Increased by £200 (%)
Net Assets
-£20
Decreased by £120 (-120%)
Debt Ratio (%)
111%
Increased by 111.11% (%)
Latest Activity
Confirmation Submitted
3 Months Ago on 23 May 2025
Mr Darren David Burnett Details Changed
5 Months Ago on 28 Mar 2025
Highgrove Homes Limited (PSC) Details Changed
5 Months Ago on 28 Mar 2025
Full Accounts Submitted
10 Months Ago on 28 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 15 May 2024
Highgrove Homes Limited (PSC) Appointed
1 Year 10 Months Ago on 8 Nov 2023
Bryburn Limited (PSC) Resigned
1 Year 10 Months Ago on 8 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 2 Oct 2023
Registered Address Changed
2 Years 3 Months Ago on 26 May 2023
Bryburn Limited (PSC) Details Changed
2 Years 3 Months Ago on 26 May 2023
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Documents
Confirmation statement made on 9 May 2025 with no updates
Submitted on 23 May 2025
Change of details for Highgrove Homes Limited as a person with significant control on 28 March 2025
Submitted on 28 Mar 2025
Director's details changed for Mr Darren David Burnett on 28 March 2025
Submitted on 28 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 28 Oct 2024
Confirmation statement made on 9 May 2024 with updates
Submitted on 15 May 2024
Cessation of Bryburn Limited as a person with significant control on 8 November 2023
Submitted on 8 Nov 2023
Notification of Highgrove Homes Limited as a person with significant control on 8 November 2023
Submitted on 8 Nov 2023
Certificate of change of name
Submitted on 5 Oct 2023
Total exemption full accounts made up to 31 January 2023
Submitted on 2 Oct 2023
Change of details for Bryburn Limited as a person with significant control on 26 May 2023
Submitted on 26 May 2023
Repayment History
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