Lutterworth Road Management Co Limited

General information

Name:

Lutterworth Road Management Co Ltd

Office Address:

2 Merus Court Meridian Business Park LE19 1RJ Leicester

Number: 05640192

Incorporation date: 2005-11-30

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lutterworth Road Management Co Limited can be reached at Leicester at 2 Merus Court. You can find the company by the postal code - LE19 1RJ. The firm has been operating on the English market for 19 years. This enterprise is registered under the number 05640192 and their last known status is active. This enterprise's principal business activity number is 68209 - Other letting and operating of own or leased real estate. Lutterworth Road Management Co Ltd released its account information for the financial period up to Wed, 30th Nov 2022. The business latest annual confirmation statement was filed on Wed, 30th Nov 2022.

According to the latest data, the following company is controlled by 1 director: Andrew D., who was chosen to lead the company on 2020/05/13. Since 2005/11/30 Frank D., had been supervising this company until the resignation in 2021. In addition a different director, including Sylvia D. gave up the position on 2021/11/10. Additionally, the managing director's assignments are constantly assisted with by a secretary - Julie D., who was chosen by this company in 2021.

Financial data based on annual reports

Company staff

Julie D.

Role: Secretary

Appointed: 10 November 2021

Latest update: 18 January 2024

Andrew D.

Role: Director

Appointed: 13 May 2020

Latest update: 18 January 2024

People with significant control

Andrew D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Andrew D.
Notified on 10 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Frank D.
Notified on 6 April 2016
Ceased on 10 November 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts 12 September 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 12 September 2014
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 18 August 2015
Annual Accounts 9 September 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 9 September 2016
Annual Accounts 31 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts made up to November 30, 2023 (AA)
filed on: 15th, March 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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