LUTHIEN PROPERTIES LIMITED

LUTHIEN PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLUTHIEN PROPERTIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number 05450441
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUTHIEN PROPERTIES LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is LUTHIEN PROPERTIES LIMITED located?

    Registered Office Address
    Darland House Chester Road
    Rossett
    LL12 0DL Wrexham
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUTHIEN PROPERTIES LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What are the latest filings for LUTHIEN PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Jul 31, 2023

    2 pagesAA

    Confirmation statement made on Jul 31, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    2 pagesAA

    Confirmation statement made on Jul 31, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    2 pagesAA

    Confirmation statement made on Jul 31, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    2 pagesAA

    Confirmation statement made on Jul 31, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    2 pagesAA

    Confirmation statement made on Jul 31, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    2 pagesAA

    Confirmation statement made on Jul 31, 2018 with no updates

    3 pagesCS01

    Notification of Simon George Henry Such as a person with significant control on Dec 07, 2017

    2 pagesPSC01

    Notification of Carmello Gino Paletta as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Dec 07, 2017

    2 pagesPSC09

    Appointment of Mr Simon George Henry Such as a director on Dec 07, 2017

    2 pagesAP01

    Appointment of Mr Carmello Gino Paletta as a director on Dec 07, 2017

    2 pagesAP01

    Registered office address changed from P O Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Darland House Chester Road Rossett Wrexham LL12 0DL on Dec 07, 2017

    1 pagesAD01

    Termination of appointment of Lucy Ann Whitfield as a director on Dec 07, 2017

    1 pagesTM01

    Termination of appointment of Julia Rachel Day as a director on Dec 07, 2017

    1 pagesTM01

    Termination of appointment of Smd Directors Limited as a director on Dec 07, 2017

    1 pagesTM01

    Termination of appointment of David Leslie Bates as a director on Dec 07, 2017

    1 pagesTM01

    Who are the officers of LUTHIEN PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PALETTA, Carmello Gino
    Chester Road
    Rossett
    LL12 0DL Wrexham
    Darland House
    United Kingdom
    Director
    Chester Road
    Rossett
    LL12 0DL Wrexham
    Darland House
    United Kingdom
    United KingdomBritish36708180001
    SUCH, Simon George Henry
    Chester Road
    Rossett
    LL12 0DL Wrexham
    Darland House
    United Kingdom
    Director
    Chester Road
    Rossett
    LL12 0DL Wrexham
    Darland House
    United Kingdom
    United KingdomBritish213219350001
    FRACTIONAL SECRETARIES LIMITED
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Merseyside
    Secretary
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Merseyside
    Identification TypeEuropean Economic Area
    Registration Number5717248
    116148600001
    MARLBOROUGH SECRETARIES LIMITED
    Farnley House
    La Charroterie
    GY1 3AJ St Peter Port
    Guernsey
    Nominee Secretary
    Farnley House
    La Charroterie
    GY1 3AJ St Peter Port
    Guernsey
    900029420001
    BATES, David Leslie
    P O Box 5 Willow House
    Oldfield Road Heswall
    CH60 0FW Wirral
    Director
    P O Box 5 Willow House
    Oldfield Road Heswall
    CH60 0FW Wirral
    EnglandBritish187997810001
    DAY, Julia Rachel
    P O Box 5 Willow House
    Oldfield Road Heswall
    CH60 0FW Wirral
    Director
    P O Box 5 Willow House
    Oldfield Road Heswall
    CH60 0FW Wirral
    United KingdomUk204614700001
    HANNAH, Nicholas Robert
    La Houguette House
    Route Des Deslisles
    GY5 7JP Castel
    Guernsey
    Director
    La Houguette House
    Route Des Deslisles
    GY5 7JP Castel
    Guernsey
    GuernseyBritish99581870001
    WHITFIELD, Lucy Ann
    P O Box 5 Willow House
    Oldfield Road Heswall
    CH60 0FW Wirral
    Director
    P O Box 5 Willow House
    Oldfield Road Heswall
    CH60 0FW Wirral
    United KingdomBritish200287160001
    FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Wirral
    Identification TypeEuropean Economic Area
    Registration Number5807575
    116069840002
    FRACTIONAL NOMINEES LIMITED
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Merseyside
    Director
    Willow House
    Oldfield Road
    CH60 0FW Heswall
    PO BOX 5
    Merseyside
    Identification TypeEuropean Economic Area
    Registration Number5717240
    116148570001
    MARLBOROUGH TRUST COMPANY LIMITED
    PO BOX 19 Albert House
    South Esplanade
    GY1 3AJ St Peter Port
    Channel Islands
    Director
    PO BOX 19 Albert House
    South Esplanade
    GY1 3AJ St Peter Port
    Channel Islands
    106110900001
    PA CORPORATE SERVICES LIMITED
    Queen Anne House
    4 & 6 New Street
    LE1 5NR Leicester
    Nominee Director
    Queen Anne House
    4 & 6 New Street
    LE1 5NR Leicester
    900029410001
    POWRIE APPLEBY (SECRETARIES) LIMITED
    Queen Anne House
    4 & 6 New Street
    LE1 5NR Leicester
    Nominee Director
    Queen Anne House
    4 & 6 New Street
    LE1 5NR Leicester
    900029390001
    SMD DIRECTORS LIMITED
    PO BOX 5, Willow House, Oldfield Road
    CH60 0FW Heswall
    PO BOX 5, Willow House, Oldfield Road
    United Kingdom
    Director
    PO BOX 5, Willow House, Oldfield Road
    CH60 0FW Heswall
    PO BOX 5, Willow House, Oldfield Road
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04732003
    113767530002

    Who are the persons with significant control of LUTHIEN PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon George Henry Such
    Chester Road
    Rossett
    LL12 0DL Wrexham
    Darland House
    United Kingdom
    Dec 07, 2017
    Chester Road
    Rossett
    LL12 0DL Wrexham
    Darland House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Carmello Gino Paletta
    Chester Road
    Rossett
    LL12 0DL Wrexham
    Darland House
    United Kingdom
    Apr 06, 2016
    Chester Road
    Rossett
    LL12 0DL Wrexham
    Darland House
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    What are the latest statements on persons with significant control for LUTHIEN PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jul 31, 2016Dec 07, 2017The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0