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Luk Ros Property Limited

Luk Ros Property Limited is an active company incorporated on 12 March 2020 with the registered office located in Coventry, West Midlands. Luk Ros Property Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12513139
Private limited company
Age
5 years
Incorporated 12 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
5 The Quadrant
Coventry
CV1 2EL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Welsh • Lives in Wales • Born in Sep 1968
Director • British • Lives in UK • Born in May 1968
Director • British • Lives in UK • Born in Jan 1969
My Choice Healthcare South Wales Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
My Choice Healthcare England Limited
Craig Paul Sheppard, Mr Neil Jonathan Askew, and 1 more are mutual people.
Active
My Choice Healthcare South Wales Limited
Craig Paul Sheppard, Mr Neil Jonathan Askew, and 1 more are mutual people.
Active
Springfield (Bargoed) Limited
Craig Paul Sheppard, Mr Neil Jonathan Askew, and 1 more are mutual people.
Active
Hawthorn Court Care Limited
Craig Paul Sheppard and Bethan Evans are mutual people.
Active
Ocean Living Property Limited
Craig Paul Sheppard and Bethan Evans are mutual people.
Active
My Choice Healthcare Limited
Craig Paul Sheppard and Bethan Evans are mutual people.
Active
Glyncornel Property Limited
Craig Paul Sheppard and Bethan Evans are mutual people.
Active
My Choice Healthcare (Two) Limited
Craig Paul Sheppard and Bethan Evans are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£1.83K
Increased by £979 (+116%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£893.99K
Increased by £56.58K (+7%)
Total Liabilities
-£893.89K
Increased by £56.58K (+7%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0% (0%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 19 May 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Charge Satisfied
11 Months Ago on 11 Oct 2024
Charge Satisfied
11 Months Ago on 11 Oct 2024
New Charge Registered
11 Months Ago on 26 Sep 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
New Charge Registered
1 Year 8 Months Ago on 2 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 4 Dec 2023
Full Accounts Submitted
2 Years 3 Months Ago on 31 May 2023
New Charge Registered
2 Years 5 Months Ago on 27 Mar 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/08/24
Submitted on 19 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 19 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Submitted on 19 May 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Submitted on 19 May 2025
Confirmation statement made on 30 November 2024 with no updates
Submitted on 17 Dec 2024
Satisfaction of charge 125131390004 in full
Submitted on 11 Oct 2024
Satisfaction of charge 125131390005 in full
Submitted on 11 Oct 2024
Registration of charge 125131390006, created on 26 September 2024
Submitted on 30 Sep 2024
Consolidated accounts of parent company for subsidiary company period ending 31/08/23
Submitted on 25 Jun 2024
Audit exemption subsidiary accounts made up to 31 August 2023
Submitted on 25 Jun 2024
Repayment History
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