Lukely Properties started in year 2013 as Private Limited Company with registration number 08715537. The Lukely Properties company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Shanklin at St Anthonys Convent. Postal code: PO37 6EN.
The company has 2 directors, namely Justin L., Josie C.. Of them, Justin L., Josie C. have been with the company the longest, being appointed on 2 October 2013. As of 3 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | St Anthonys Convent |
| Office Address2 | Beatrice Avenue |
| Town | Shanklin |
| Post code | PO37 6EN |
| Country of origin | United Kingdom |
| Registration Number | 08715537 |
| Date of Incorporation | Wed, 2nd Oct 2013 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (124 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 10th Oct 2024 (2024-10-10) |
| Last confirmation statement dated | Tue, 26th Sep 2023 |
Position: Director
Appointed: 02 October 2013
Position: Director
Appointed: 02 October 2013
The register of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Lukely Group Limited from Portsmouth, United Kingdom. This PSC is classified as "a limited company", 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. Another entity in the persons with significant control register is Justin L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Josie C., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Lukely Group Limited
Unit 6 St Georges Business Centre, St Georges Business Square, Portsmouth, PO1 3EY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 09644846 |
| Notified on | 6 January 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Justin L.
| Notified on | 6 April 2016 |
| Ceased on | 6 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Josie C.
| Notified on | 6 April 2016 |
| Ceased on | 6 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | 100 | 100 | 1 | 1 | ||||||
| Balance Sheet | ||||||||||
| Debtors | 100 | 100 | 100 | 100 | 100 | 42 224 | 33 554 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | ||||
| Other Debtors | 100 | 100 | 100 | 100 | ||||||
| Cash Bank On Hand | 50 000 | |||||||||
| Current Assets | 100 | 50 100 | 42 224 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||||||||
| Reserves/Capital | ||||||||||
| Called Up Share Capital | 100 | 100 | 100 | |||||||
| Shareholder Funds | 100 | 100 | 1 | 1 | ||||||
| Other | ||||||||||
| Amounts Owed By Group Undertakings | 42 124 | 33 454 | ||||||||
| Bank Borrowings Overdrafts | 50 000 | 31 324 | 25 154 | |||||||
| Creditors | 50 000 | 31 324 | 25 154 | |||||||
| Net Current Assets Liabilities | 100 | 100 | 31 424 | 25 254 | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 1 | 100 | 100 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | ||||
| Share Capital Allotted Called Up Paid | 100 | 100 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 | 100 | 31 424 | 25 254 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy