Lugene Properties Limited in London, NW1 3ER

Description

Data updated on: 01-11-2023

This business named Lugene Properties was established on 1960-12-15 as a Private Limited Company. This business's office may be gotten hold of in London on Acre House, 11/15 William Road. Assuming you need to contact this firm by mail, its postal code is NW1 3ER. The registration number for Lugene Properties Limited is 00678010. This business's declared SIC number is 68209, that means Other letting and operating of own or leased real estate. 2022/04/05 is the last time company accounts were filed.

There's a group of three directors supervising this particular business at the current moment, namely James W., Roger W. and Susan W. who have been doing the directors duties for two years.

Susan W. is the individual who has control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency
Net Worth	160 189	178 571	1 045 390	1 049 131

Balance Sheet
Cash Bank On Hand				39 702	63 798	36 176	69 294	34 129	68 626	40 816	30 346
Current Assets	46 246	68 303	62 695	65 012	89 059	62 176	95 046	59 973	88 526	57 224	46 159
Debtors		25 000	25 000	25 310	25 261	26 000	25 752	25 844	19 900	16 408	15 813
Net Assets Liabilities					912 766	1 060 930	1 087 839	1 110 922	1 141 130	1 153 959	1 178 226
Other Debtors							25 000	25 000	15 000	15 000	15 000
Property Plant Equipment				118	94	75	60	264	490	198	158
Cash Bank In Hand	46 246	43 303	37 695	39 702
Tangible Fixed Assets	129 273	127 880	1 000 147	1 000 118

Capital & Reserves
Called Up Share Capital	100	100	100	100
Profit Loss Account Reserve	160 089	178 471	203 003	206 744
Shareholder Funds	160 189	178 571	1 045 390	1 049 131

Other Financial Data
Accrued Liabilities Deferred Income							1 380	4 184	1 840	1 803	3 607
Accumulated Depreciation Impairment Property Plant Equipment				112	136	155	170	273	624	916	956
Additions Other Than Through Business Combinations Property Plant Equipment								307	577
Administrative Expenses								40 337	32 990
Average Number Employees During Period					2	2	2	2	2	2	3
Corporation Tax Payable				5 943	7 167	-3 532	6 315	3 304	7 033	3 078	5 702
Creditors				15 999	16 352	3 286	9 232	136 860	135 431	91 008	55 636
Fixed Assets				1 000 118	1 000 094	1 200 075	1 200 060	1 400 264	1 400 490	1 400 198	1 400 158
Impairment Loss Reversal On Investments								-23 211
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model								23 211
Increase From Depreciation Charge For Year Property Plant Equipment					24	19	15	103	351	292	40
Investment Property				1 000 000	1 000 000	1 200 000	1 200 000	1 400 000	1 400 000	1 400 000	1 400 000
Investment Property Fair Value Model				1 000 000	1 000 000	1 200 000	1 200 000	1 400 000	1 400 000	1 400 000
Net Current Assets Liabilities	30 916	50 691	45 243	49 013	72 707	58 890	85 814	-76 887	-46 905	-33 784	-9 477
Number Shares Issued Fully Paid								100
Operating Profit Loss								16 971	36 811
Other Creditors							1 410	129 372	126 558	86 127	46 327
Other Interest Receivable Similar Income Finance Income								625	430
Par Value Share		1	1	1				1
Prepayments Accrued Income							752	764	4 650	1 158	563
Profit Loss								23 083	30 208
Profit Loss On Ordinary Activities Before Tax								40 807	37 241
Property Plant Equipment Gross Cost				230	230	230	230	537	1 114	1 114
Provisions For Liabilities Balance Sheet Subtotal					160 035	198 035	198 035	212 455	212 455	212 455	212 455
Tax Tax Credit On Profit Or Loss On Ordinary Activities								17 724	7 033
Total Assets Less Current Liabilities	160 189	178 571	1 045 390	1 049 131	1 072 801	1 258 965	1 285 874	1 323 377	1 353 585	1 366 414	1 390 681
Trade Creditors Trade Payables					6	1 939	127
Trade Debtors Trade Receivables				310	261	1 000		80	250	250	250
Turnover Revenue								57 308	69 801
Accrued Liabilities				1 770	1 770	1 770	1 380
Creditors Due Within One Year	15 330	17 612	17 452	15 999
Number Shares Allotted		100	100	100
Prepayments							752
Revaluation Reserve			842 287	842 287
Share Capital Allotted Called Up Paid	100	100	100	100
Tangible Fixed Assets Additions		230
Tangible Fixed Assets Cost Or Valuation	157 713	157 943	1 000 230
Tangible Fixed Assets Depreciation	28 440	30 063	83	112
Tangible Fixed Assets Depreciation Charged In Period		1 623	37	29
Tangible Fixed Assets Depreciation Increase Decrease From Revaluations			-30 017
Tangible Fixed Assets Increase Decrease From Revaluations			842 287

Company staff

James W.

Role: Director

Appointed: 01 November 2022

Latest update: 16 April 2024

Roger W.

Role: Director

Appointed: 01 February 2018

Latest update: 16 April 2024

Susan W.

Role: Director

Appointed: 25 January 2013

Latest update: 16 April 2024

People with significant control

Susan W.

Notified on 6 April 2016

Nature of control:

over 1/2 to 3/4 of shares

over 1/2 to 3/4 of voting rights

right to manage directors

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	12 March 2024
Confirmation statement last made up date	27 February 2023

Annual Accounts
Start Date For Period Covered By Report	06 April 2013
Annual Accounts
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2015
Annual Accounts 24 June 2016
Start Date For Period Covered By Report	06 April 2015
End Date For Period Covered By Report	05 April 2016
Date Approval Accounts	24 June 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2017
End Date For Period Covered By Report	05 April 2018
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
End Date For Period Covered By Report	05 April 2014
Annual Accounts
End Date For Period Covered By Report	05 April 2017
Annual Accounts 5 August 2014
Date Approval Accounts	5 August 2014
Annual Accounts 8 July 2015
Date Approval Accounts	8 July 2015

Lugene Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James W.

Roger W.

Susan W.

Gene D.

Louis D.

People with significant control

Susan W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2014

Address:

Post code:

City / Town:

HQ address,
2015

Address:

Post code:

City / Town:

HQ address,
2016

Address:

Post code:

City / Town:

Accountant/Auditor,
2015 - 2016

Name:

Address:

Post code:

City / Town:

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Lugene Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James W.

Roger W.

Susan W.

Gene D.

Louis D.

People with significant control

Susan W.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2014

Address:

Post code:

City / Town:

HQ address, 2015

Address:

Post code:

City / Town:

HQ address, 2016

Address:

Post code:

City / Town:

Accountant/Auditor, 2015 - 2016

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2014

HQ address,
2015

HQ address,
2016

Accountant/Auditor,
2015 - 2016