LULLINGTON ESTATES LIMITED - BELPER
| Company Profile | Company Filings |
Overview
LULLINGTON ESTATES LIMITED is a Private Limited Company from BELPER ENGLAND and has the status: Active.
LULLINGTON ESTATES LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03878215. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
LULLINGTON ESTATES LIMITED was incorporated 24 years ago on 16/11/1999 and has the registered number: 03878215. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.
LULLINGTON ESTATES LIMITED - BELPER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/11/2021 | 31/03/2024 |
Registered Office
UNIT 6 HERITAGE BUSINESS CENTRE
BELPER
DERBYSHIRE
DE56 1SW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DOUGLAS WILLIAM GARDINER | May 1963 | British | Director | 1999-11-16 | CURRENT |
| MICHELLE GARDINER | Feb 1964 | British | Director | 2005-05-03 UNTIL 2022-06-27 | RESIGNED |
| BLACKFRIAR DIRECTORS LIMITED | Nominee Director | 1999-11-16 UNTIL 1999-11-16 | RESIGNED | ||
| MICHELLE GARDINER | Feb 1964 | British | Secretary | 2002-10-31 UNTIL 2016-11-18 | RESIGNED |
| BLACKFRIAR SECRETARIES LIMITED | Nominee Secretary | 1999-11-16 UNTIL 1999-11-16 | RESIGNED | ||
| NORMAN SMURTHWAITE | Aug 1960 | British | Secretary | 1999-11-16 UNTIL 2002-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Michelle Gardiner | 2016-07-01 - 2022-06-27 | 2/1964 | Belper Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Douglas William Gardiner | 2016-07-01 | 5/1963 | Belper Derbyshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lullington Estates Limited | 2024-03-19 | 31-03-2023 | £30,597 Cash |
| Lullington Estates Limited | 2022-11-29 | 30-11-2021 | £35,053 Cash |
| Lullington Estates Limited | 2021-09-01 | 30-11-2020 | £25,341 Cash |
| Lullington Estates Limited | 2020-12-01 | 30-11-2019 | £22,636 Cash |
| Lullington Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-03 | 30-11-2018 | £13,397 Cash £109,760 equity |
| Lullington Estates Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-01 | 30-11-2017 | £13,741 Cash £117,153 equity |
| Lullington Estates Limited - Abbreviated accounts 16.3 | 2017-09-01 | 30-11-2016 | £8,627 Cash £124,687 equity |
| Lullington Estates Limited - Abbreviated accounts 16.1 | 2016-09-01 | 30-11-2015 | £1,984 Cash £133,026 equity |
| Lullington Estates Limited - Limited company - abbreviated - 11.6 | 2015-09-01 | 30-11-2014 | £6,723 Cash £169,464 equity |
| Lullington Estates Limited - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 30-11-2013 | £19,344 Cash £222,928 equity |