Lutheo Property Limited is a private limited company that can be found at 40 Beech Avenue, Bearsden, Glasgow G61 3EX. Its net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2019-08-20, this 4-year-old company is run by 2 directors.
Director Andrew S., appointed on 01 February 2020. Director Graham B., appointed on 20 August 2019.
The company is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).
The last confirmation statement was filed on 2023-08-19 and the due date for the following filing is 2024-09-02. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.
| Office Address | 40 Beech Avenue |
| Office Address2 | Bearsden |
| Town | Glasgow |
| Post code | G61 3EX |
| Country of origin | United Kingdom |
| Registration Number | SC639335 |
| Date of Incorporation | Tue, 20th Aug 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 30th November |
| Company age | 5 years old |
| Account next due date | Sat, 31st Aug 2024 (108 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Mon, 2nd Sep 2024 (2024-09-02) |
| Last confirmation statement dated | Sat, 19th Aug 2023 |
Position: Director
Appointed: 01 February 2020
Position: Director
Appointed: 20 August 2019
The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats researched, there is Andrew S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Graham B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Pamela C., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Andrew S.
| Notified on | 1 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Graham B.
| Notified on | 20 August 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Pamela C.
| Notified on | 20 August 2019 |
| Ceased on | 1 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Balance Sheet | |||
| Current Assets | 44 632 | 2 077 | 26 701 |
| Net Assets Liabilities | -1 663 | 480 | 2 045 |
| Other | |||
| Accrued Liabilities Deferred Income | 240 | 270 | 300 |
| Average Number Employees During Period | -2 | -2 | -2 |
| Creditors | 70 628 | 25 900 | 24 356 |
| Fixed Assets | 24 573 | 24 573 | |
| Net Current Assets Liabilities | -25 996 | -23 823 | 2 345 |
| Total Assets Less Current Liabilities | -1 423 | 750 | 2 345 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/08/19 filed on: 23rd, August 2023 |
confirmation statement | Free Download (3 pages) |
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