Lugrove (waltham) Limited

General information

Name:

Lugrove (waltham) Ltd

Office Address:

17 Pennine Parade Pennine Drive NW2 1NT London

Number: 12168103

Incorporation date: 2019-08-21

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lugrove (waltham) began its operations in the year 2019 as a Private Limited Company registered with number: 12168103. The business has been prospering for five years and it's currently active. The company's registered office is situated in London at 17 Pennine Parade. You can also locate the firm utilizing the post code : NW2 1NT. This firm's principal business activity number is 68100 and their NACE code stands for Buying and selling of own real estate. January 31, 2023 is the last time the company accounts were reported.

There seems to be a group of two directors overseeing this particular business at present, namely Gregory D. and Russelle D. who have been carrying out the directors obligations since 2019.

Financial data based on annual reports

Company staff

Gregory D.

Role: Director

Appointed: 21 August 2019

Latest update: 29 January 2024

Russelle D.

Role: Director

Appointed: 21 August 2019

Latest update: 29 January 2024

People with significant control

Executives with significant control over this firm are: Russelle D. has substantial control or influence over the company. Gregory D. has substantial control or influence over the company. Lugrove 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 Pine Grove, N20 8LB and was registered as a PSC under the reg no 09396349.

Russelle D.
Notified on 21 August 2019
Nature of control:
substantial control or influence
Gregory D.
Notified on 21 August 2019
Nature of control:
substantial control or influence
Lugrove Limited
Address: 33 Pine Grove, London, N20 8LB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 09396349
Notified on 21 August 2019
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 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-08-21
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers
Free Download
Micro company financial statements for the year ending on Tue, 31st Jan 2023 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
4
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