Luthien Properties Limited

General information

Name:

Luthien Properties Ltd

Office Address:

Darland House Chester Road Rossett LL12 0DL Wrexham

Number: 05450441

Incorporation date: 2005-05-12

End of financial year: 31 July

Category: Pri/ltd By Guar/nsc (private, Limited By Guarantee, No Share Capital)

Description

Data updated on:

This company is situated in Wrexham with reg. no. 05450441. The firm was established in 2005. The main office of this company is located at Darland House Chester Road Rossett. The area code for this location is LL12 0DL. This enterprise's classified under the NACE and SIC code 74990: Non-trading company. Monday 31st July 2023 is the last time company accounts were reported.

Current directors listed by the firm are as follow: Simon S. appointed on 7th December 2017 and Carmello P. appointed in 2017 in December.

Executives who have control over the firm are as follows: Carmello P. has substantial control or influence over the company. Simon S. has substantial control or influence over the company.

Company staff

Simon S.

Role: Director

Appointed: 07 December 2017

Latest update: 10 April 2024

Carmello P.

Role: Director

Appointed: 07 December 2017

Latest update: 10 April 2024

People with significant control

Carmello P.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Simon S.
Notified on 7 December 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 April 2025
Account last made up date 31 July 2023
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 2017-08-01
End Date For Period Covered By Report 2018-07-31
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 2019-07-31
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Dissolution Incorporation Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Monday 31st July 2023 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
18
Company Age

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