LUTTERWORTH PROPERTY MANAGEMENT COMPANY LIMITED(THE) - LUTTERWORTH


Company Profile Company Filings

Overview

LUTTERWORTH PROPERTY MANAGEMENT COMPANY LIMITED(THE) is a Private Limited Company from LUTTERWORTH UNITED KINGDOM and has the status: Active.
LUTTERWORTH PROPERTY MANAGEMENT COMPANY LIMITED(THE) was incorporated 65 years ago on 17/03/1959 and has the registered number: 00623390. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/04/2024.

LUTTERWORTH PROPERTY MANAGEMENT COMPANY LIMITED(THE) - LUTTERWORTH

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
5 / 4 05/04/2022 05/04/2024

Registered Office

SWINFORD LODGE LUTTERWORTH ROAD
LUTTERWORTH
LEICESTERSHIRE
LE17 6BB
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2022 14/01/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARGARET ANN FAZACKERLEY Mar 1946 British Director CURRENT
MR GREGORY DRAKE Jun 1988 British Director 2015-12-16 CURRENT
MR PETER ADRIAN DRAKE Sep 1935 British Director RESIGNED
EDITH ANNIE LOUISA DRAKE Oct 1906 British Director RESIGNED
MR BERNARD ANTHONY DRAKE Jul 1945 British Director RESIGNED
MR PETER ADRIAN DRAKE Sep 1935 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bernard Anthony Drake 2016-04-06 - 2016-04-06 7/1945 Lutterworth   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Peter Adrian Drake 2016-04-06 - 2016-04-06 9/1935 Lutterworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Margaret Ann Fazackerley 2016-04-06 - 2016-04-06 3/1946 Lutterworth   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Margaret Ann Fazackerley 2016-04-06 3/1946 Lutterworth   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Gregory Drake 2016-04-06 6/1988 Lutterworth   Leicestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
H.I. DRAKE LIMITED GLENFIELD Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-04-05 05-04-2023 77,969 Cash 1,235,206 equity
ACCOUNTS - Final Accounts preparation 2022-02-05 05-04-2021 46,297 Cash 737,069 equity
The Lutterworth Property Management Co. - Accounts to registrar (filleted) - small 18.2 2021-01-12 05-04-2020 £23,351 Cash £703,027 equity
The Lutterworth Property Management Co. - Accounts to registrar (filleted) - small 18.2 2019-12-20 05-04-2019 £111,359 Cash £776,708 equity
The Lutterworth Property Management Co. - Accounts to registrar (filleted) - small 18.2 2018-12-14 05-04-2018 £281,139 Cash £799,677 equity
The Lutterworth Property Management Co. - Accounts to registrar (filleted) - small 17.3 2017-12-21 05-04-2017 £274,531 Cash £799,635 equity
The Lutterworth Property Management Co. - Abbreviated accounts 16.3 2016-12-23 05-04-2016 £246,024 Cash £955,226 equity
The Lutterworth Property Management Co. - Limited company - abbreviated - 11.9 2015-12-18 05-04-2015 £294,811 Cash £335,565 equity
THE_LUTTERWORTH_PROPERTY_ - Accounts 2015-01-06 05-04-2014 £282,439 Cash £303,441 equity