Luckworth Properties Limited in LONDON - W1T 5DS

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Luckworth Properties Limited LONDON

Luckworth Properties started in year 1991 as Private Limited Company with registration number 02625483. The Luckworth Properties company has been functioning successfully for thirty three years now and its status is active. The firm's office is based in London at 68 Grafton Way. Postal code: W1T 5DS. Since 12th June 1997 Luckworth Properties Limited is no longer carrying the name Apak Devonbrae.

At the moment there are 2 directors in the the firm, namely Sharon D. and Sony D.. In addition one secretary - Sharon D. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Luckworth Properties Limited Address / Contact

Office Address	68 Grafton Way
Town	London
Post code	W1T 5DS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02625483
Date of Incorporation	Mon, 1st Jul 1991
Industry	Development of building projects
End of financial Year	30th April
Company age	33 years old
Account next due date	Wed, 31st Jan 2024 (94 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 7th Jul 2024 (2024-07-07)
Last confirmation statement dated	Fri, 23rd Jun 2023

Company staff

Sharon D.

Position: Director

Appointed: 20 February 2008

Sharon D.

Position: Secretary

Appointed: 20 February 2008

Sony D.

Position: Director

Appointed: 20 July 2007

Shlomo S.

Position: Director

Appointed: 20 July 2007

Resigned: 20 February 2008

Daniel T.

Position: Secretary

Appointed: 24 September 1998

Resigned: 20 February 2008

Second Board Limited

Position: Director

Appointed: 14 October 1997

Resigned: 28 June 2007

Sony D.

Position: Director

Appointed: 14 October 1997

Resigned: 24 September 1998

First Board Limited

Position: Corporate Director

Appointed: 14 October 1997

Resigned: 28 June 2007

Shlomo S.

Position: Secretary

Appointed: 14 October 1997

Resigned: 24 September 1998

Shlomo S.

Position: Director

Appointed: 14 October 1997

Resigned: 24 September 1998

Michael G.

Position: Director

Appointed: 31 March 1995

Resigned: 14 October 1997

Brian M.

Position: Secretary

Appointed: 31 March 1995

Resigned: 14 October 1997

Christopher O.

Position: Director

Appointed: 13 December 1994

Resigned: 14 October 1997

Daniel T.

Position: Director

Appointed: 13 December 1994

Resigned: 20 February 2008

Elan S.

Position: Director

Appointed: 06 September 1991

Resigned: 20 February 2008

Geoffrey W.

Position: Secretary

Appointed: 09 August 1991

Resigned: 31 March 1995

David G.

Position: Director

Appointed: 09 August 1991

Resigned: 06 September 1991

Geoffrey W.

Position: Director

Appointed: 09 August 1991

Resigned: 31 March 1995

People with significant control

The list of persons with significant control that own or control the company is made up of 1 name. As we established, there is Keysave Investments Limited from London, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Keysave Investments Limited

68 Grafton Way, London, W1T 5DS, United Kingdom

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	6314449
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Apak Devonbrae	June 12, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-04-30	2014-04-30	2015-04-30	2016-04-30
Net Worth	2 511 331	2 854 425	3 476 589	3 835 860

Balance Sheet
Cash Bank In Hand	91 940	92 627	93 066	374 397
Current Assets	5 359 761	2 584 073	2 548 920	3 363 463
Debtors	5 267 821	2 491 446	2 455 854	2 989 066
Net Assets Liabilities Including Pension Asset Liability	2 511 331	2 854 425	3 476 589	3 835 860
Tangible Fixed Assets	2 216 923	5 423 814	9 437 827	11 753 902

Reserves/Capital
Called Up Share Capital	10 000	10 000	10 000	10 000
Profit Loss Account Reserve	2 501 331	2 844 425	3 466 589	3 825 860
Shareholder Funds	2 511 331	2 854 425	3 476 589	3 835 860

Other
Creditors Due After One Year	2 692 000	2 172 000	1 402 000	3 392 000
Creditors Due Within One Year	2 798 358	3 406 467	7 533 263	10 298 714
Fixed Assets	2 641 928	5 848 819	9 862 932	14 163 111
Investments Fixed Assets	425 005	425 005	425 105	2 409 209
Net Current Assets Liabilities	2 561 403	-822 394	-4 984 343	-6 935 251
Number Shares Allotted			5 000	5 000
Par Value Share			1	1
Share Capital Allotted Called Up Paid		5 000	5 000	5 000
Tangible Fixed Assets Additions		3 351 691	4 014 013	2 316 075
Tangible Fixed Assets Cost Or Valuation	2 250 656	5 457 547	9 471 560	11 787 635
Tangible Fixed Assets Depreciation	33 733	33 733	33 733	33 733
Tangible Fixed Assets Disposals		144 800
Total Assets Less Current Liabilities	5 203 331	5 026 425	4 878 589	7 227 860

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 28th, March 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 30th April 2022 filed on: 28th, March 2023	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2021 filed on: 29th, December 2021	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 30th April 2020 filed on: 14th, October 2020	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 30th April 2019 filed on: 24th, January 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2018 filed on: 29th, January 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 30th April 2017 filed on: 6th, February 2018	accounts	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 30th April 2016 filed on: 31st, January 2017	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2015 filed on: 15th, March 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2014 filed on: 19th, June 2015	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th April 2013 filed on: 22nd, July 2014	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 30th April 2012 filed on: 4th, March 2013	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 30th April 2011 filed on: 2nd, February 2012	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 30th April 2010 filed on: 27th, January 2011	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 30th April 2009 filed on: 10th, September 2010	accounts	Free Download (13 pages)
AA	Total exemption small company accounts data made up to 30th April 2008 filed on: 19th, October 2009	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 30th April 2007 filed on: 14th, March 2008	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 30th April 2006 filed on: 2nd, April 2007	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 30th April 2006 filed on: 2nd, April 2007	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 12th, July 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 30/04/06 filed on: 12th, July 2006	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2004 filed on: 7th, November 2005	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 1st, February 2005	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2003 filed on: 1st, February 2005	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 5th, February 2004	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2002 filed on: 5th, February 2004	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 27th, October 2001	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 2000 filed on: 27th, October 2001	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 1999 filed on: 23rd, June 2000	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 1999 filed on: 23rd, June 2000	accounts	Free Download (6 pages)
AA	Accounts for the year ending on 31st December 1998 filed on: 28th, October 1999	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 1998 filed on: 28th, October 1999	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 1997 filed on: 4th, February 1999	accounts	Free Download (7 pages)
AA	Accounts for the year ending on 31st December 1997 filed on: 4th, February 1999	accounts	Free Download (7 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 3rd, October 1997	accounts	Free Download (11 pages)
AA	Full group accounts made up to 31st December 1996 filed on: 3rd, October 1997	accounts	Free Download (11 pages)
AA	Full group accounts made up to 31st December 1995 filed on: 5th, November 1996	accounts	Free Download
AA	Full group accounts made up to 31st December 1995 filed on: 5th, November 1996	accounts
AA	Accounts for the year ending on 31st December 1994 filed on: 3rd, November 1995	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 1994 filed on: 3rd, November 1995	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 31st December 1993 filed on: 26th, August 1994	accounts	Free Download
AA	Accounts for the year ending on 31st December 1993 filed on: 26th, August 1994	accounts
AA	Accounts for the year ending on 31st December 1992 filed on: 29th, September 1993	accounts	Free Download
AA	Accounts for the year ending on 31st December 1992 filed on: 29th, September 1993	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/12 filed on: 9th, September 1992	accounts	Free Download (1 page)
AA	Accounts for the year ending on 31st December 1991 filed on: 9th, September 1992	accounts	Free Download
AA	Accounts for the year ending on 31st December 1991 filed on: 9th, September 1992	accounts
225(1)	Accounting reference date shortened from 31/12 to 31/12 filed on: 9th, September 1992	accounts	Free Download (1 page)
224	Accounting reference date notified as 31/12 filed on: 7th, November 1991	accounts
224	Accounting reference date notified as 31/12 filed on: 7th, November 1991	accounts	Free Download

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