LUCKWORTH PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUCKWORTH PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUCKWORTH PROPERTIES LIMITED was incorporated 32 years ago on 01/07/1991 and has the registered number: 02625483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
LUCKWORTH PROPERTIES LIMITED was incorporated 32 years ago on 01/07/1991 and has the registered number: 02625483. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
LUCKWORTH PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2022 | 30/04/2024 |
Registered Office
68 GRAFTON WAY
LONDON
W1T 5DS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/06/2023 | 07/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SONY DOUER | Aug 1963 | British | Director | 2007-07-20 | CURRENT |
SHARON DOUER | Aug 1969 | British | Secretary | 2008-02-20 | CURRENT |
SHARON DOUER | Aug 1969 | British | Director | 2008-02-20 | CURRENT |
BRIAN JOSEPH MANTON | British | Secretary | 1995-03-31 UNTIL 1997-10-14 | RESIGNED | |
FIRST BOARD LIMITED | Corporate Director | 1997-10-14 UNTIL 2007-06-28 | RESIGNED | ||
SHLOMO SALAMA | Aug 1945 | British | Secretary | 1997-10-14 UNTIL 1998-09-24 | RESIGNED |
DANIEL CLAUDE TAMMAN | Mar 1963 | Swiss | Secretary | 1998-09-24 UNTIL 2008-02-20 | RESIGNED |
MR GEOFFREY MAURICE WISENFELD | Mar 1930 | British | Secretary | 1991-08-09 UNTIL 1995-03-31 | RESIGNED |
SHLOMO SALAMA | Aug 1945 | British | Director | 1997-10-14 UNTIL 1998-09-24 | RESIGNED |
MR GEOFFREY MAURICE WISENFELD | Mar 1930 | British | Director | 1991-08-09 UNTIL 1995-03-31 | RESIGNED |
DANIEL CLAUDE TAMMAN | Mar 1963 | Swiss | Director | 1994-12-13 UNTIL 2008-02-20 | RESIGNED |
ELAN SHASHA | Jan 1959 | British | Director | 1991-09-06 UNTIL 2008-02-20 | RESIGNED |
SECOND BOARD LIMITED | May 1988 | Director | 1997-10-14 UNTIL 2007-06-28 | RESIGNED | |
MR DAVID GRANOT | Jan 1947 | Israeli | Director | 1991-08-09 UNTIL 1991-09-06 | RESIGNED |
SHLOMO SALAMA | Aug 1945 | British | Director | 2007-07-20 UNTIL 2008-02-20 | RESIGNED |
MR CHRISTOPHER WARDEN OXLEY | Sep 1941 | Uk | Director | 1994-12-13 UNTIL 1997-10-14 | RESIGNED |
MR MICHAEL ROBERT GOLDBERGER | Mar 1956 | British | Director | 1995-03-31 UNTIL 1997-10-14 | RESIGNED |
SONY DOUER | Aug 1963 | British | Director | 1997-10-14 UNTIL 1998-09-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Keysave Investments Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - LUCKWORTH PROPERTIES LIMITED | 2017-02-01 | 30-04-2016 | £374,397 Cash £3,835,860 equity |
Abbreviated Company Accounts - LUCKWORTH PROPERTIES LIMITED | 2016-03-16 | 30-04-2015 | £93,066 Cash £3,476,589 equity |
Abbreviated Company Accounts - LUCKWORTH PROPERTIES LIMITED | 2015-06-20 | 30-04-2014 | £92,627 Cash £2,854,425 equity |