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Luttrell Homes (portfolio) Limited SUTTON COLDFIELD

Luttrell Homes (portfolio) started in year 2012 as Private Limited Company with registration number 08175370. The Luttrell Homes (portfolio) company has been functioning successfully for 12 years now and its status is live but receiver manager on at least one charge. The firm's office is based in Sutton Coldfield at 6 Luttrell Road. Postal code: B74 2SR.

Luttrell Homes (portfolio) Limited Address / Contact

Office Address 6 Luttrell Road
Office Address2 Four Oaks Park
Town Sutton Coldfield
Post code B74 2SR
Country of origin United Kingdom

Company Information / Profile

Registration Number 08175370
Date of Incorporation Fri, 10th Aug 2012
Industry Construction of domestic buildings
End of financial Year 31st August
Company age 12 years old
Account next due date Sun, 31st May 2020 (1436 days after)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Tue, 26th Jan 2021 (2021-01-26)
Last confirmation statement dated Sun, 15th Dec 2019

Company staff

Dean P.

Position: Director

Appointed: 15 December 2017

Nicholas R.

Position: Director

Appointed: 15 December 2017

Resigned: 15 December 2017

John A.

Position: Director

Appointed: 10 August 2012

Resigned: 10 August 2012

Dean P.

Position: Director

Appointed: 10 August 2012

Resigned: 15 December 2017

People with significant control

The list of PSCs that own or control the company includes 2 names. As BizStats established, there is Dean P. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Pennar Park Limited that put Sheffield, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Dean P.

Notified on 15 December 2017
Nature of control: 75,01-100% shares

Pennar Park Limited

178 Brincliffe Edge Road, Sheffield, S11 9BY, England

Legal authority Uk Company Law Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10729406
Notified on 15 December 2017
Ceased on 15 December 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-312014-08-312015-08-312016-08-312017-08-312018-08-31
Net Worth1-51 8741 310 1261 247 126  
Balance Sheet
Current Assets161 3661 050 0002 125 0002 125 0002 125 001660 001
Debtors1  111
Net Assets Liabilities   1 247 126-341 874-280 874
Total Inventories   2 125 000582 000660 000
Net Assets Liabilities Including Pension Asset Liability1-51 8741 310 1261 247 126  
Stocks Inventory161 3661 050 0002 125 0002 125 000  
Reserves/Capital
Called Up Share Capital1111  
Profit Loss Account Reserve -51 875-154 875-217 875  
Shareholder Funds1-51 8741 310 1261 247 126  
Other
Creditors   877 875940 875940 875
Net Current Assets Liabilities1-51 8752 125 0002 125 000-341 874-280 874
Total Assets Less Current Liabilities1-51 8742 125 0012 125 001-341 874-280 874
Called Up Share Capital Not Paid Not Expressed As Current Asset1111  
Creditors Due After One Year 1 101 875814 875877 875  
Creditors Due Within One Year161 3661 101 875    
Number Shares Allotted1  1  
Par Value Share1  1  
Revaluation Reserve  1 465 0001 465 000  
Share Capital Allotted Called Up Paid1 11  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Confirmation statement with updates Sunday 15th December 2019
filed on: 22nd, February 2021 		Free Download (4 pages)

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