LUGA PARLIAMENT HOUSE LIMITED
Overview
| Company Name | LUGA PARLIAMENT HOUSE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05989015 |
| 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 LUGA PARLIAMENT HOUSE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LUGA PARLIAMENT HOUSE LIMITED located?
| Registered Office Address | Suite 1, Tilcon House Low Moor Lane Lingerfield HG5 9JN Knaresborough North Yorkshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUGA PARLIAMENT HOUSE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for LUGA PARLIAMENT HOUSE LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2025 |
| Overdue | No |
What are the latest filings for LUGA PARLIAMENT HOUSE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Philip Duncan Lunn on Apr 06, 2026 | 2 pages | CH01 | ||
Micro company accounts made up to Apr 30, 2025 | 3 pages | AA | ||
Confirmation statement made on Nov 06, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 37 Parliament Street Harrogate HG1 2RE England to Suite 1, Tilcon House Low Moor Lane Lingerfield Knaresborough North Yorkshire HG5 9JN on Mar 03, 2025 | 1 pages | AD01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Apr 30, 2024 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Micro company accounts made up to Apr 30, 2023 | 3 pages | AA | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||
Confirmation statement made on Nov 06, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Confirmation statement made on Nov 06, 2021 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Ogden Group of Companies 30 Victoria Avenue Harrogate North Yorkshire HG1 5PR England to 37 Parliament Street Harrogate HG1 2RE on Sep 10, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 7 pages | AA | ||
Termination of appointment of Justin Charles Garnett as a director on Apr 26, 2021 | 1 pages | TM01 | ||
Appointment of Mr Steven James Redshaw as a director on Apr 26, 2021 | 2 pages | AP01 | ||
Termination of appointment of Ian Paul Falshaw as a director on Apr 26, 2021 | 1 pages | TM01 | ||
Termination of appointment of Fergus Notman Colvin as a director on Apr 26, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Nov 06, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 5 pages | AA | ||
Confirmation statement made on Nov 06, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of LUGA PARLIAMENT HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LUNN, Philip Duncan | Director | Low Moor Lane Lingerfield HG5 9JN Knaresborough Suite 1, Tilcon House North Yorkshire United Kingdom | Malta | British | 90070700001 | |||||
| REDSHAW, Steven James | Director | Low Moor Lane Lingerfield HG5 9JN Knaresborough Suite 1, Tilcon House North Yorkshire United Kingdom | England | British | 105790920005 | |||||
| MARCHANT, William | Secretary | Boston Hall High Street LS23 6AD Boston Spa Yorkshire | British | 93051760001 | ||||||
| COBBETTS (SECRETARIAL) LIMITED | Secretary | Ship Canal House King Street M2 4WB Manchester | 86546820001 | |||||||
| COLVIN, Fergus Notman | Director | 30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England | England | British | 1826350003 | |||||
| FALSHAW, Ian Paul | Director | 30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England | England | British | 73792600001 | |||||
| GARNETT, Justin Charles | Director | 30 Victoria Avenue HG1 5PR Harrogate The Ogden Group Of Companies North Yorkshire England | England | British | 115977930002 | |||||
| COBBETTS (DIRECTOR) LIMITED | Director | Ship Canal House King Street M2 4WB Manchester | 107196800001 |
Who are the persons with significant control of LUGA PARLIAMENT HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Luga Properties Ltd | Apr 06, 2016 | The Ogden Group Of Companies Victoria Avenue HG1 1JD Harrogate Clarendon House England | No | ||||||||||
| |||||||||||||
Natures of Control
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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