LUCILLA PROPERTIES LIMITED
Overview
| Company Name | LUCILLA PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 05825032 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUCILLA PROPERTIES LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is LUCILLA PROPERTIES LIMITED located?
| Registered Office Address | 8 John Herring Crescent SN3 4JJ Swindon England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUCILLA PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for LUCILLA PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2025 |
| Overdue | No |
What are the latest filings for LUCILLA PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Nicholas David Mayhew Smith as a director on Mar 26, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Wilkinson as a director on Mar 25, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Desmond James Levins as a director on Feb 26, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gerry Bernard Wynne as a director on Nov 07, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 11 York Avenue Hove BN3 1PH England to 8 John Herring Crescent Swindon SN3 4JJ on Jan 20, 2025 | 1 pages | AD01 | ||||||||||
Appointment of Carole Ann Wilsher as a director on Jan 20, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Struan William Mackenzie as a director on Jan 20, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2024 | 2 pages | AA | ||||||||||
Memorandum and Articles of Association | 32 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jun 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jun 30, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr David Brian Smith as a director on Dec 16, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Thomas Wilkinson as a director on Dec 16, 2019 | 2 pages | AP01 | ||||||||||
Appointment of Mr Struan William Mackenzie as a director on Dec 16, 2019 | 2 pages | AP01 | ||||||||||
Who are the officers of LUCILLA PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEVINS, Desmond James | Director | Mount Sandford Drogheda 10 Co Louth A92et2h Ireland | Ireland | Irish | 346583230001 | |||||||||
| SMITH, David Brian | Director | John Herring Crescent SN3 4JJ Swindon 8 England | England | British | 265469500001 | |||||||||
| SMITH, Nicholas David Mayhew | Director | Holland Avenue Knowle B93 9DW Solihull 9 England | United Kingdom | British | 127095010001 | |||||||||
| WILSHER, Carole Ann | Director | John Herring Crescent SN3 4JJ Swindon 8 England | England | British | 331419690001 | |||||||||
| FRACTIONAL SECRETARIES LIMITED | Secretary | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 116148600001 | ||||||||||
| BATES, David Leslie | Director | PO BOX 5, Willow House Oldfield Road CH60 0FW Heswall Wirral | England | British | 187997810001 | |||||||||
| DAY, Julia Rachel | Director | PO BOX 5, Willow House Oldfield Road CH60 0FW Heswall Wirral | United Kingdom | Uk | 204614700001 | |||||||||
| HANNAH, David Warren | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England | England | British | 35921210005 | |||||||||
| HANNAH, Nicholas Robert | Director | La Houguette House Route Des Deslisles GY5 7JP Castel Guernsey | Guernsey | British | 99581870001 | |||||||||
| MACKENZIE, Struan William | Director | York Avenue BN3 1PH Hove 11 England | England | British | 108332020002 | |||||||||
| WHITFIELD, Lucy Ann | Director | PO BOX 5, Willow House Oldfield Road CH60 0FW Heswall Wirral | United Kingdom | British | 200287160001 | |||||||||
| WILKINSON, Thomas | Director | John Herring Crescent SN3 4JJ Swindon 8 England | Ireland | Irish | 265416720001 | |||||||||
| WYNNE, Gerry Bernard | Director | John Herring Crescent SN3 4JJ Swindon 8 England | Ireland | Irish | 265416370001 | |||||||||
| FRACTIONAL ADMINISTRATION SERVICES LIMITED | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 112259340003 | ||||||||||
| FRACTIONAL ADMINISTRATION SERVICES LIMITED | Director | Willow House Heswall CH60 0FW Wirral PO BOX 5 United Kingdom |
| 112259340003 | ||||||||||
| FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Wirral Uk | 116069840002 | |||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | 18 Nursery Court Kibworth Harcourt LE8 0EX Leicester Milestone House England |
| 116148570001 | ||||||||||
| FRACTIONAL NOMINEES LIMITED | Director | Willow House Oldfield Road CH60 0FW Heswall PO BOX 5 Merseyside |
| 116148570001 |
Who are the persons with significant control of LUCILLA PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Leslie Bates | Apr 06, 2016 | PO BOX 5, Willow House Oldfield Road CH60 0FW Heswall Wirral | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for LUCILLA PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Aug 17, 2016 | Aug 17, 2016 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Aug 10, 2016 | Aug 22, 2017 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jun 30, 2016 | Jun 30, 2016 | The company has given a notice under section 790D of the Act which has not been complied with |
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