Founded in 2015, Lutton Properties, classified under reg no. 09707485 is an active company. Currently registered at Martin And Company 25 SO23 9HJ, Winchester the company has been in the business for nine years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.
The firm has 2 directors, namely Michael B., Alexander B.. Of them, Michael B., Alexander B. have been with the company the longest, being appointed on 29 July 2015. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | Martin And Company 25 |
| Office Address2 | St. Thomas Street |
| Town | Winchester |
| Post code | SO23 9HJ |
| Country of origin | United Kingdom |
| Registration Number | 09707485 |
| Date of Incorporation | Wed, 29th Jul 2015 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 11th Aug 2024 (2024-08-11) |
| Last confirmation statement dated | Fri, 28th Jul 2023 |
Position: Director
Appointed: 29 July 2015
Position: Director
Appointed: 29 July 2015
The register of PSCs who own or have control over the company consists of 3 names. As we identified, there is Alexander B. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Michael B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Alexander B., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alexander B.
| Notified on | 19 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Michael B.
| Notified on | 6 April 2016 |
| Ceased on | 19 April 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Alexander B.
| Notified on | 6 April 2016 |
| Ceased on | 19 August 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | |||||
| Balance Sheet | ||||||
| Cash Bank On Hand | 43 056 | 41 255 | 4 441 | 282 | ||
| Current Assets | 66 056 | 53 941 | 5 511 | 12 285 | 9 098 | |
| Debtors | 23 000 | 12 686 | 5 511 | 7 844 | 8 816 | |
| Net Assets Liabilities | 200 684 | 204 659 | 204 982 | 321 021 | 304 476 | |
| Other Debtors | 23 000 | 5 586 | 4 086 | 5 036 | 5 036 | |
| Cash Bank In Hand | 100 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | |||||
| Reserves/Capital | ||||||
| Shareholder Funds | 100 | |||||
| Other | ||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | |
| Bank Borrowings Overdrafts | 3 220 | 6 234 | ||||
| Creditors | 703 147 | 565 623 | 565 543 | 565 543 | 565 543 | |
| Fixed Assets | 935 825 | 935 825 | 935 825 | 1 085 100 | 1 085 100 | |
| Investment Property | 935 725 | 935 725 | 935 725 | 1 085 000 | 1 085 000 | |
| Investment Property Fair Value Model | 935 725 | 935 725 | 935 725 | 1 085 000 | ||
| Investments Fixed Assets | 100 | 100 | 100 | 100 | 100 | |
| Net Current Assets Liabilities | -31 994 | -165 543 | -165 300 | -161 217 | -177 762 | |
| Other Creditors | 703 147 | 565 623 | 565 543 | 565 543 | 565 543 | |
| Other Investments Other Than Loans | 100 | 100 | 100 | 100 | 100 | |
| Other Taxation Social Security Payable | 2 500 | 1 333 | 3 097 | 1 697 | 1 697 | |
| Provisions For Liabilities Balance Sheet Subtotal | 37 319 | 37 319 | ||||
| Total Assets Less Current Liabilities | 903 831 | 770 282 | 770 525 | 923 883 | 907 338 | |
| Trade Creditors Trade Payables | 6 339 | 6 440 | 2 330 | 341 | 4 784 | |
| Trade Debtors Trade Receivables | 7 100 | 1 425 | 2 808 | 3 780 | ||
| Number Shares Allotted | 49 | |||||
| Par Value Share | 1 | |||||
| Share Capital Allotted Called Up Paid | 49 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 31st July 2023 filed on: 2nd, April 2024 |
accounts | Free Download (9 pages) |
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