Luckworth Properties Limited

General information

Name:

Luckworth Properties Ltd

Office Address:

68 Grafton Way W1T 5DS London

Number: 02625483

Incorporation date: 1991-07-01

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1991 is the year of the founding of Luckworth Properties Limited, a firm which is situated at 68 Grafton Way, in London. This means it's been thirty three years Luckworth Properties has prospered in the UK, as the company was founded on 1991-07-01. The company's Companies House Registration Number is 02625483 and its area code is W1T 5DS. The company's name is Luckworth Properties Limited. This firm's former customers may remember the company as Apak Devonbrae, which was in use up till 1997-06-12. This firm's declared SIC number is 41100 and their NACE code stands for Development of building projects. 2022-04-30 is the last time when the accounts were reported.

Within this specific firm, all of director's obligations have been carried out by Sharon D. and Sony D.. Out of these two managers, Sony D. has supervised firm for the longest time, having become a vital part of company's Management Board on 2007. In order to help the directors in their tasks, this specific firm has been utilizing the skills of Sharon D. as a secretary since February 2008.

  • Previous company's names
  • Luckworth Properties Limited 1997-06-12
  • Apak Devonbrae Limited 1991-07-01

Financial data based on annual reports

Company staff

Sharon D.

Role: Director

Appointed: 20 February 2008

Latest update: 13 February 2024

Sharon D.

Role: Secretary

Appointed: 20 February 2008

Latest update: 13 February 2024

Sony D.

Role: Director

Appointed: 20 July 2007

Latest update: 13 February 2024

People with significant control

The companies with significant control over this firm include: Keysave Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Grafton Way, W1T 5DS and was registered as a PSC under the reg no 6314449.

Keysave Investments Limited
Address: 68 Grafton Way, London, W1T 5DS, United Kingdom
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 6314449
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 07 July 2024
Confirmation statement last made up date 23 June 2023
Annual Accounts 11 June 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 11 June 2015
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 2 March 2016
Annual Accounts 30 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 30 January 2017

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Total exemption full accounts data made up to 30th April 2022 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (11 pages)

Search other companies

Services (by SIC Code)

  • 41100 : Development of building projects
32
Company Age

Similar companies nearby

Closest companies