Active
Company Information for LUGA PROPERTIES LIMITED
37 PARLIAMENT STREET, HARROGATE, HG1 2RE,
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Company Registration Number
05614789
Private Limited Company
Active |
Company Name | ||
---|---|---|
LUGA PROPERTIES LIMITED | ||
Legal Registered Office | ||
37 PARLIAMENT STREET HARROGATE HG1 2RE Other companies in HG1 | ||
Previous Names | ||
|
Company Number | 05614789 | |
---|---|---|
Company ID Number | 05614789 | |
Date formed | 2005-11-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-06 23:16:34 |
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Officer | Role | Date Appointed |
---|---|---|
FERGUS NOTMAN COLVIN |
||
IAN PAUL FALSHAW |
||
JUSTIN CHARLES GARNETT |
||
PHILIP DUNCAN LUNN |
||
ROBERT OGDEN CBE LLD |
||
STEVEN JAMES REDSHAW |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM MARCHANT |
Company Secretary | ||
DEREK LUNN |
Director | ||
VANESSA GAIL MONNICKENDAM |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
OGDEN SAFETY SYSTEMS LIMITED | Director | 2017-04-10 | CURRENT | 1974-12-19 | Active | |
THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
LUGA MENSTON LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
MONTPELLIER LOFTS LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Active | |
LUGA PARLIAMENT HOUSE LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-06 | Active | |
OGDEN COAL DEVELOPMENTS LIMITED | Director | 1991-12-05 | CURRENT | 1973-08-01 | Dissolved 2015-05-25 | |
ROBERT OGDEN LIMITED | Director | 1991-12-05 | CURRENT | 1974-12-18 | Active | |
FORCE FOR GOOD LIMITED | Director | 1991-10-09 | CURRENT | 1980-02-18 | Active | |
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED | Director | 1991-09-19 | CURRENT | 1984-12-03 | Active | |
WALLBUDGET LIMITED | Director | 1991-08-05 | CURRENT | 1988-08-05 | Active | |
CITY-MILE PROPERTIES LIMITED | Director | 1991-07-31 | CURRENT | 1986-03-05 | Active | |
OGDEN ENGINEERING LIMITED | Director | 1991-07-05 | CURRENT | 1949-07-30 | Active | |
SIR ROBERT OGDEN ESTATES LTD | Director | 1991-07-05 | CURRENT | 1964-09-02 | Active | |
THE OGDEN GROUP OF COMPANIES LIMITED | Director | 1991-07-05 | CURRENT | 1970-12-11 | Active | |
OGDEN TRANSPORT LIMITED | Director | 1991-07-05 | CURRENT | 1959-10-16 | Active | |
OGDEN YORKSTONE LIMITED | Director | 1991-07-05 | CURRENT | 1964-02-20 | Active | |
THOMAS BLACK.LIMITED | Director | 1990-07-05 | CURRENT | 1928-10-08 | Active | |
NEVISON PROPERTIES LIMITED | Director | 1990-07-05 | CURRENT | 1964-02-20 | Active | |
SUTTON PROPERTY DEVELOPMENTS LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
LATERAL (READING) LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
LPV COPPERGATE LTD | Director | 2007-10-18 | CURRENT | 2007-10-18 | Active | |
LATERAL (THORPE PARK) LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-11 | Active | |
LUGA MENSTON LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
MONTPELLIER LOFTS LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Active | |
LUGA PARLIAMENT HOUSE LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-06 | Active | |
LATERAL PROPERTY VENTURES LIMITED | Director | 2006-06-01 | CURRENT | 1985-08-23 | Active | |
LATERAL DEVELOPMENT PROJECTS LIMITED | Director | 2006-06-01 | CURRENT | 2005-12-05 | Active | |
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED | Director | 2015-12-16 | CURRENT | 1984-12-03 | Active | |
CITY-MILE PROPERTIES LIMITED | Director | 2014-06-11 | CURRENT | 1986-03-05 | Active | |
THOMAS BLACK.LIMITED | Director | 2014-06-11 | CURRENT | 1928-10-08 | Active | |
SIR ROBERT OGDEN ESTATES LTD | Director | 2014-06-11 | CURRENT | 1964-09-02 | Active | |
LUGA MENSTON LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
MONTPELLIER LOFTS LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Active | |
LUGA PARLIAMENT HOUSE LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-06 | Active | |
MIDDCO 8 LIMITED | Director | 2017-10-11 | CURRENT | 2017-10-09 | Active | |
AXIOM YORKSHIRE (CARLTON STREET) LIMITED | Director | 2016-09-01 | CURRENT | 2016-09-01 | Active | |
NORTH ANSTON LIMITED | Director | 2016-01-20 | CURRENT | 2014-06-02 | Active - Proposal to Strike off | |
COUNTRY RESTAURANTS AND PUBS LIMITED | Director | 2016-01-20 | CURRENT | 2013-02-14 | Active | |
FIVE TOWNS PARK (2) LIMITED | Director | 2015-07-22 | CURRENT | 2014-05-23 | Active | |
AXIOM YORKSHIRE HOLDINGS LIMITED | Director | 2015-07-22 | CURRENT | 2015-02-11 | Active | |
LATERAL PROPERTY DEVELOPMENTS 2 LIMITED | Director | 2014-10-30 | CURRENT | 2014-02-26 | Active | |
GLASSHOUGHTON FARMS LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
SILDON 2 LIMITED | Director | 2014-06-23 | CURRENT | 2014-06-23 | Liquidation | |
LATERAL (SUTTON) LIMITED | Director | 2014-06-18 | CURRENT | 2014-04-08 | Active - Proposal to Strike off | |
SUTTON PROPERTY DEVELOPMENTS LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off | |
GLASSHOUGHTON PROPERTIES LIMITED | Director | 2014-05-23 | CURRENT | 2014-05-23 | Active | |
FIVE TOWNS PARK LIMITED | Director | 2014-05-21 | CURRENT | 2014-03-19 | Active | |
AXIOM YORKSHIRE LIMITED | Director | 2013-07-31 | CURRENT | 2009-05-05 | Active | |
LATERAL PROPERTY DEVELOPMENTS LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
LATERAL (READING) LIMITED | Director | 2012-01-24 | CURRENT | 2012-01-24 | Active - Proposal to Strike off | |
LATERAL PROPERTY SERVICES LIMITED | Director | 2010-02-15 | CURRENT | 2010-02-15 | Active | |
SILDON 1 LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Liquidation | |
LATERAL INVESTMENT MANAGEMENT LIMITED | Director | 2010-01-22 | CURRENT | 2010-01-22 | Active | |
LATERAL PROPERTY GROUP LIMITED | Director | 2009-11-05 | CURRENT | 2009-11-05 | Active | |
LPV COPPERGATE LTD | Director | 2007-10-18 | CURRENT | 2007-10-18 | Active | |
LATERAL (THORPE PARK) LIMITED | Director | 2007-09-12 | CURRENT | 2007-09-11 | Active | |
LUGA MENSTON LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
MONTPELLIER LOFTS LIMITED | Director | 2007-03-21 | CURRENT | 2007-03-21 | Active | |
LUGA PARLIAMENT HOUSE LIMITED | Director | 2006-11-07 | CURRENT | 2006-11-06 | Active | |
GMI LUGA LIMITED | Director | 2006-06-29 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
LATERAL DEVELOPMENT PROJECTS LIMITED | Director | 2005-12-05 | CURRENT | 2005-12-05 | Active | |
LATERAL PROPERTY VENTURES LIMITED | Director | 2003-03-31 | CURRENT | 1985-08-23 | Active | |
ROBERT OGDEN-INDESCON DEVELOPMENTS LIMITED | Director | 2014-09-16 | CURRENT | 1984-12-03 | Active | |
THE SIR ROBERT OGDEN - EVANS PROPERTY PARTNERSHIP LIMITED | Director | 2012-12-24 | CURRENT | 2012-12-24 | Active | |
THOMAS BLACK.LIMITED | Director | 2003-09-26 | CURRENT | 1928-10-08 | Active | |
OGDEN COAL DEVELOPMENTS LIMITED | Director | 1991-12-05 | CURRENT | 1973-08-01 | Dissolved 2015-05-25 | |
OGDEN SAFETY SYSTEMS LIMITED | Director | 1991-12-05 | CURRENT | 1974-12-19 | Active | |
ROBERT OGDEN LIMITED | Director | 1991-12-05 | CURRENT | 1974-12-18 | Active | |
THE SIR ROBERT OGDEN PARTNERSHIP LIMITED | Director | 1991-08-14 | CURRENT | 1989-08-14 | Active | |
CITY-MILE PROPERTIES LIMITED | Director | 1991-07-31 | CURRENT | 1986-03-05 | Active | |
OGDEN ENGINEERING LIMITED | Director | 1991-07-05 | CURRENT | 1949-07-30 | Active | |
SIR ROBERT OGDEN ESTATES LTD | Director | 1991-07-05 | CURRENT | 1964-09-02 | Active | |
THE OGDEN GROUP OF COMPANIES LIMITED | Director | 1991-07-05 | CURRENT | 1970-12-11 | Active | |
OGDEN TRANSPORT LIMITED | Director | 1991-07-05 | CURRENT | 1959-10-16 | Active | |
OGDEN YORKSTONE LIMITED | Director | 1991-07-05 | CURRENT | 1964-02-20 | Active | |
NEVISON PROPERTIES LIMITED | Director | 1990-07-05 | CURRENT | 1964-02-20 | Active | |
SUTTON PROPERTY DEVELOPMENTS LIMITED | Director | 2014-06-10 | CURRENT | 2014-06-10 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Compulsory strike-off action has been discontinued | ||
30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/11/23, WITH NO UPDATES | ||
FIRST GAZETTE notice for compulsory strike-off | ||
30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/22, WITH NO UPDATES | |
30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/21 FROM The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR England | |
AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PAUL FALSHAW | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH NO UPDATES | |
AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/18 FROM The Ogden Group of Companies Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 17/11/16 STATEMENT OF CAPITAL;GBP 5000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 20/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven James Redshaw on 2015-04-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/14 | |
LATEST SOC | 14/11/14 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 13/11/13 STATEMENT OF CAPITAL;GBP 5000 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Steven James Redshaw on 2013-06-25 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/03/13 FROM Clarendon House Victoria Avenue Harrogate North Yorkshire HG1 1JD England | |
AD01 | REGISTERED OFFICE CHANGED ON 12/03/13 FROM Boston Hall Boston Spa Yorkshire LS23 6AD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/12 | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Fergus Notman Colvin on 2012-08-29 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/11 | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Justin Charles Garnett on 2011-09-30 | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY WILLIAM MARCHANT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/10 | |
AR01 | 07/11/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES REDSHAW / 31/10/2010 | |
AP01 | DIRECTOR APPOINTED MR STEVEN JAMES REDSHAW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK LUNN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIR ROBERT OGDEN CBE LLD / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP DUNCAN LUNN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LUNN / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN CHARLES GARNETT / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN PAUL FALSHAW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR FERGUS NOTMAN COLVIN / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM MARCHANT / 01/10/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DEREK LUNN / 15/05/2009 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08 | |
288a | DIRECTOR APPOINTED IAN PAUL FALSHAW | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR VANESSA MONNICKENDAM | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT OGDEN / 06/11/2006 | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
123 | NC INC ALREADY ADJUSTED 26/09/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/100000 26/09 | |
88(2)R | AD 26/09/06--------- £ SI 4999@1=4999 £ IC 1/5000 | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 30/04/07 | |
CERTNM | COMPANY NAME CHANGED SPRINT 1071 LIMITED CERTIFICATE ISSUED ON 14/06/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/01/06 FROM: BOSTON HALL BOSTON SPA YORKSHIRE LS23 6AD | |
287 | REGISTERED OFFICE CHANGED ON 18/01/06 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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CHARGE OVER SHARES | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUGA PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LUGA PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |