Luga Properties Limited

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Micro

Luga Properties Limited

05614789•Private Limited With Share Capital

Suite 1, Tilcon House, Low Moor Lane, Knaresborough, HG59JN
Website

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Incorporated

07/11/2005

Company Age

20 years

Directors

2

Employees

2

SIC Code

68100

Risk

low risk

Company Overview

Registration, classification & business activity

Luga Properties Limited (05614789) is a private limited with share capital incorporated on 07/11/2005 (20 years old) and registered in knaresborough, HG59JN. The company operates under SIC code 68100 and is classified as Micro.

Private Limited With Share Capital
SIC: 68100
Micro
Incorporated 07/11/2005
HG59JN
2 employees

Financial Overview

Total Assets

£1

Liabilities

£809.8K

Net Assets

£-809.8K

Cash

£0

Key Metrics

2

Employees

2

Directors

1

Shareholders

Board of Directors

2
P
philip duncan lunn
director
S
steven james redshaw
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

93
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-01-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:28-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:03-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2024
Gazette Notice Compulsory
Category:Gazette
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-04-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Accounts With Accounts Type Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-03-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2012
Accounts With Accounts Type Small
Category:Accounts
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2011
Termination Secretary Company With Name
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2010
Termination Director Company With Name
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:19-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2009
Legacy
Category:Officers
Date:15-05-2009
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2009
Legacy
Category:Officers
Date:17-12-2008
Legacy
Category:Annual Return
Date:18-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Officers
Date:17-11-2008
Legacy
Category:Annual Return
Date:15-11-2007
Legacy
Category:Mortgage
Date:17-07-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2007
Legacy
Category:Annual Return
Date:21-11-2006
Legacy
Category:Officers
Date:18-10-2006
Legacy
Category:Capital
Date:06-10-2006
Legacy
Category:Capital
Date:06-10-2006
Resolution
Category:Resolution
Date:06-10-2006
Resolution
Category:Resolution
Date:06-10-2006
Resolution
Category:Resolution
Date:06-10-2006
Resolution
Category:Resolution
Date:06-10-2006
Resolution
Category:Resolution
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Officers
Date:06-10-2006
Legacy
Category:Accounts
Date:17-08-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:14-06-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:25-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Address
Date:23-01-2006
Legacy
Category:Address
Date:18-01-2006
Incorporation Company
Category:Incorporation
Date:07-11-2005

Risk Assessment

low risk

International Score

Accounts

Typetotal exemption full
Due Date31/01/2027
Filing Date29/01/2026
Latest Accounts30/04/2025

Trading Addresses

Suite 1 Tilcon House, Low Moor Lane, Scotton, Knaresborough, North Yorkshire, HG59JB
Suite 1, Tilcon House, Low Moor Lane, Knaresborough, North Yorkshire Hg5, HG59JNRegistered

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Contact

lateralproperty.co.uk
Suite 1, Tilcon House, Low Moor Lane, Knaresborough, HG59JN