LUGENE PROPERTIES LIMITED - LONDON
Company Profile | Company Filings |
Overview
LUGENE PROPERTIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUGENE PROPERTIES LIMITED was incorporated 63 years ago on 15/12/1960 and has the registered number: 00678010. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
LUGENE PROPERTIES LIMITED was incorporated 63 years ago on 15/12/1960 and has the registered number: 00678010. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 05/01/2025.
LUGENE PROPERTIES LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
ACRE HOUSE
LONDON
NW1 3ER
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/02/2023 | 12/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROGER BRIAN WOOLF | Jun 1947 | British | Director | 2018-02-01 | CURRENT |
MRS SUSAN LESLEY WOOLF | Sep 1948 | British | Director | 2013-01-25 | CURRENT |
MR JAMES MATTHEW WOOLF | Oct 1978 | British | Director | 2022-11-01 | CURRENT |
LOUIS DORFF | Oct 1919 | British | Director | RESIGNED | |
GENE MYRTLE DORFF | Jun 1923 | British | Director | RESIGNED | |
GENE MYRTLE DORFF | Jun 1923 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Susan Lesley Woolf | 2016-04-06 | 9/1948 | London |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LUGENE_PROPERTIES_LIMITED - Accounts | 2023-11-18 | 05-04-2023 | £30,346 Cash £1,178,226 equity |
LUGENE_PROPERTIES_LIMITED - Accounts | 2022-12-03 | 05-04-2022 | £40,816 Cash £1,153,959 equity |
LUGENE_PROPERTIES_LIMITED - Accounts | 2021-11-26 | 05-04-2021 | £68,626 Cash £1,141,130 equity |
LUGENE_PROPERTIES_LIMITED - Accounts | 2020-11-27 | 05-04-2020 | £34,129 Cash £1,110,922 equity |
Lugene Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-04 | 05-04-2019 | £69,294 Cash £1,087,839 equity |
Lugene Properties Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-24 | 05-04-2018 | £36,176 Cash £1,060,930 equity |
Lugene Properties Limited - Accounts to registrar - small 17.2 | 2017-08-23 | 05-04-2017 | £63,798 Cash £1,072,801 equity |
Lugene Properties Limited - Abbreviated accounts 16.1 | 2016-07-05 | 05-04-2016 | £39,702 Cash £1,049,131 equity |
Lugene Properties Limited - Limited company - abbreviated - 11.6 | 2015-07-15 | 05-04-2015 | £37,695 Cash £1,045,390 equity |
Lugene Properties Limited - Limited company - abbreviated - 11.0.0 | 2014-08-30 | 05-04-2014 | £43,303 Cash £178,571 equity |
Lugene Properties Limited - Limited company - abbreviated - 11.0.0 | 2014-08-29 | 05-04-2014 | £43,303 Cash £178,571 equity |