Lucia Properties started in year 2004 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05145709. The Lucia Properties company has been functioning successfully for 20 years now and its status is active. The firm's office is based in Alton at Lfm The Stables. Postal code: GU34 1HG.
The company has 6 directors, namely Dean P., Susan P. and Deborah W. and others. Of them, James W., Alan F., Diane F. have been with the company the longest, being appointed on 27 June 2016 and Dean P. and Susan P. have been with the company for the least time - from 17 March 2022. As of 29 April 2024, there were 4 ex directors - Sandra N., Stuart P. and others listed below. There were no ex secretaries.
| Office Address | Lfm The Stables |
| Office Address2 | 23b Lenten Street |
| Town | Alton |
| Post code | GU34 1HG |
| Country of origin | United Kingdom |
| Registration Number | 05145709 |
| Date of Incorporation | Fri, 4th Jun 2004 |
| Industry | Non-trading company |
| End of financial Year | 31st July |
| Company age | 20 years old |
| Account next due date | Wed, 30th Apr 2025 (366 day left) |
| Account last made up date | Mon, 31st Jul 2023 |
| Next confirmation statement due date | Wed, 14th Aug 2024 (2024-08-14) |
| Last confirmation statement dated | Mon, 31st Jul 2023 |
Position: Director
Appointed: 17 March 2022
Position: Director
Appointed: 17 March 2022
Position: Director
Appointed: 01 July 2016
Position: Director
Appointed: 27 June 2016
Position: Corporate Secretary
Appointed: 27 June 2016
Position: Director
Appointed: 27 June 2016
Position: Director
Appointed: 27 June 2016
The register of persons with significant control that own or control the company is made up of 8 names. As we discovered, there is Alan F. The abovementioned PSC. Another one in the persons with significant control register is Dean P. This PSC . Then there is Susan P., who also fulfils the Companies House requirements to be listed as a PSC. This PSC .
Alan F.
| Notified on | 27 June 2016 |
| Nature of control: |
right to appoint and remove directors |
Dean P.
| Notified on | 17 March 2022 |
| Nature of control: |
right to appoint and remove directors |
Susan P.
| Notified on | 17 March 2022 |
| Nature of control: |
right to appoint and remove directors |
James W.
| Notified on | 27 June 2016 |
| Nature of control: |
right to appoint and remove directors |
Deborah W.
| Notified on | 1 July 2016 |
| Nature of control: |
right to appoint and remove directors |
Diane F.
| Notified on | 27 June 2016 |
| Nature of control: |
right to appoint and remove directors |
Stuart P.
| Notified on | 27 June 2016 |
| Ceased on | 17 March 2022 |
| Nature of control: |
right to appoint and remove directors |
Sandra N.
| Notified on | 27 June 2016 |
| Ceased on | 17 March 2022 |
| Nature of control: |
right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to July 31, 2023 filed on: 22nd, August 2023 |
accounts | Free Download (1 page) |
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