Luthien Properties Limited in Rossett WREXHAM

Luthien Properties Limited WREXHAM

Luthien Properties started in year 2005 as Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital) with registration number 05450441. The Luthien Properties company has been functioning successfully for 19 years now and its status is active - proposal to strike off. The firm's office is based in Wrexham at Darland House Chester Road. Postal code: LL12 0DL.

Luthien Properties Limited Address / Contact

Office Address	Darland House Chester Road
Office Address2	Rossett
Town	Wrexham
Post code	LL12 0DL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05450441
Date of Incorporation	Thu, 12th May 2005
Industry	Non-trading company
End of financial Year	31st July
Company age	19 years old
Account next due date	Wed, 30th Apr 2025 (327 days 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

Company staff

Simon S.

Position: Director

Appointed: 07 December 2017

Carmello P.

Position: Director

Appointed: 07 December 2017

Smd Directors Limited

Position: Corporate Director

Appointed: 15 February 2017

Resigned: 07 December 2017

Julia D.

Position: Director

Appointed: 31 July 2016

Resigned: 07 December 2017

Lucy W.

Position: Director

Appointed: 31 July 2016

Resigned: 07 December 2017

David B.

Position: Director

Appointed: 31 May 2013

Resigned: 07 December 2017

Nicholas H.

Position: Director

Appointed: 31 October 2008

Resigned: 31 May 2013

Fractional Secretaries Limited

Position: Corporate Secretary

Appointed: 19 December 2006

Resigned: 07 December 2017

Fractional Administration Solutions Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Fractional Nominees Limited

Position: Corporate Director

Appointed: 19 December 2006

Resigned: 31 July 2016

Powrie Appleby (secretaries) Limited

Position: Corporate Nominee Director

Appointed: 12 May 2005

Resigned: 19 December 2006

Pa Corporate Services Limited

Position: Corporate Nominee Director

Appointed: 12 May 2005

Resigned: 19 December 2006

Marlborough Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 12 May 2005

Resigned: 19 December 2006

Marlborough Trust Company Limited

Position: Corporate Director

Appointed: 12 May 2005

Resigned: 31 October 2008

People with significant control

The list of persons with significant control that own or control the company consists of 2 names. As BizStats identified, there is Carmello P. The abovementioned PSC has significiant influence or control over the company,. Another one in the PSC register is Simon S. This PSC has significiant influence or control over the company,.

Carmello P.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Simon S.

Notified on	7 December 2017
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 11th, October 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 11th, October 2023	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 10th, August 2022	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 19th, October 2021	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 11th, August 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 5th, August 2019	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st July 2018 filed on: 9th, August 2018	accounts	Free Download (2 pages)
AP01	New director appointment on Thursday 7th December 2017. filed on: 7th, December 2017	officers	Free Download (2 pages)
TM02	Secretary appointment termination on Thursday 7th December 2017 filed on: 7th, December 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 7th December 2017 filed on: 7th, December 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 7th December 2017 filed on: 7th, December 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 7th December 2017 filed on: 7th, December 2017	officers	Free Download (1 page)
TM01	Director appointment termination date: Thursday 7th December 2017 filed on: 7th, December 2017	officers	Free Download (1 page)
AP01	New director appointment on Thursday 7th December 2017. filed on: 7th, December 2017	officers	Free Download (2 pages)
AD01	Registered office address changed from P O Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Darland House Chester Road Rossett Wrexham LL12 0DL on Thursday 7th December 2017 filed on: 7th, December 2017	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 31st, August 2017	accounts	Free Download (1 page)
AP02	New member was appointed on Wednesday 15th February 2017 filed on: 2nd, March 2017	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 18th, October 2016	accounts	Free Download (1 page)
TM01	Director appointment termination date: Sunday 31st July 2016 filed on: 7th, September 2016	officers	Free Download (1 page)
AP01	New director appointment on Sunday 31st July 2016. filed on: 7th, September 2016	officers	Free Download (2 pages)
AP01	New director appointment on Sunday 31st July 2016. filed on: 7th, September 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: Sunday 31st July 2016 filed on: 7th, September 2016	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 1st, September 2015	accounts	Free Download (1 page)
AR01	Annual return made up to Friday 31st July 2015, no shareholders list filed on: 7th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 3rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to Thursday 31st July 2014, no shareholders list filed on: 13th, August 2014	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 16th, October 2013	accounts	Free Download (1 page)
AR01	Annual return made up to Wednesday 31st July 2013, no shareholders list filed on: 5th, August 2013	annual return	Free Download (4 pages)
AP01	New director appointment on Friday 31st May 2013. filed on: 4th, August 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 31st May 2013 filed on: 4th, August 2013	officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 13th, September 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Tuesday 31st July 2012, no shareholders list filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 1st, March 2012	accounts	Free Download (1 page)
AR01	Annual return made up to Sunday 31st July 2011, no shareholders list filed on: 3rd, September 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 29th, September 2010	accounts	Free Download (1 page)
AR01	Annual return made up to Saturday 31st July 2010, no shareholders list filed on: 25th, August 2010	annual return	Free Download (5 pages)
CH02	Directors's details were changed on Friday 1st January 2010 filed on: 25th, August 2010	officers	Free Download (2 pages)
CH04	Secretary's details were changed on Friday 1st January 2010 filed on: 25th, August 2010	officers	Free Download (2 pages)
CH02	Directors's details were changed on Friday 1st January 2010 filed on: 25th, August 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 1st, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to Monday 3rd August 2009 filed on: 3rd, August 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 16th, December 2008	accounts	Free Download (1 page)
288a	On Friday 7th November 2008 Director appointed filed on: 7th, November 2008	officers	Free Download (3 pages)
288b	On Friday 7th November 2008 Appointment terminated director filed on: 7th, November 2008	officers	Free Download (1 page)
363a	Annual return made up to Friday 29th August 2008 filed on: 29th, August 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, August 2008	resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 31st December 2006 filed on: 27th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 27th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/07 to 31/07/07 filed on: 14th, September 2007	accounts	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 28th August 2007 filed on: 28th, August 2007	annual return	Free Download (2 pages)
288c	Secretary's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
288c	Secretary's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 28th, August 2007	officers	Free Download (1 page)
363a	Annual return made up to Tuesday 28th August 2007 filed on: 28th, August 2007	annual return	Free Download (2 pages)
287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
287	Registered office changed on 16/08/07 from: p o box 5 willow house heswall wirral CH60 0FW filed on: 16th, August 2007	address	Free Download (1 page)
363a	Annual return made up to Friday 15th June 2007 filed on: 15th, June 2007	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 15th June 2007 filed on: 15th, June 2007	annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 5th, February 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, February 2007	officers	Free Download (1 page)
288b	On Sunday 7th January 2007 Director resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288b	On Sunday 7th January 2007 Director resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288b	On Sunday 7th January 2007 Secretary resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288b	On Sunday 7th January 2007 Director resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288a	On Sunday 7th January 2007 New director appointed filed on: 7th, January 2007	officers	Free Download (3 pages)
288a	On Sunday 7th January 2007 New secretary appointed filed on: 7th, January 2007	officers	Free Download (2 pages)
288a	On Sunday 7th January 2007 New secretary appointed filed on: 7th, January 2007	officers	Free Download (2 pages)
288a	On Sunday 7th January 2007 New director appointed filed on: 7th, January 2007	officers	Free Download (3 pages)
288a	On Sunday 7th January 2007 New director appointed filed on: 7th, January 2007	officers	Free Download (3 pages)
288b	On Sunday 7th January 2007 Secretary resigned filed on: 7th, January 2007	officers	Free Download (1 page)
288a	On Sunday 7th January 2007 New director appointed filed on: 7th, January 2007	officers	Free Download (3 pages)
287	Registered office changed on 07/01/07 from: queen anne house 4 & 6 new street leicester LE1 5NR filed on: 7th, January 2007	address	Free Download (1 page)
288b	On Sunday 7th January 2007 Director resigned filed on: 7th, January 2007	officers	Free Download (1 page)
287	Registered office changed on 07/01/07 from: queen anne house 4 & 6 new street leicester LE1 5NR filed on: 7th, January 2007	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 5th, December 2006	accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 31st May 2006 filed on: 5th, December 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 30th, November 2006	accounts	Free Download (1 page)
363a	Annual return made up to Friday 19th May 2006 filed on: 19th, May 2006	annual return	Free Download (2 pages)
363a	Annual return made up to Friday 19th May 2006 filed on: 19th, May 2006	annual return	Free Download (2 pages)
NEWINC	Company registration filed on: 12th, May 2005	incorporation	Free Download (38 pages)
NEWINC	Company registration filed on: 12th, May 2005	incorporation	Free Download (38 pages)

Luthien Properties Limited WREXHAM

Luthien Properties Limited Address / Contact

Company Information / Profile

Company staff

Simon S.

Carmello P.

Smd Directors Limited

Julia D.

Lucy W.

David B.

Nicholas H.

Fractional Secretaries Limited

Fractional Administration Solutions Limited

Fractional Nominees Limited

Powrie Appleby (secretaries) Limited

Pa Corporate Services Limited

Marlborough Secretaries Limited

Marlborough Trust Company Limited

People with significant control

Company filings

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