LUFTON PARK ESTATES LIMITED

LUFTON PARK ESTATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLUFTON PARK ESTATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06903916
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LUFTON PARK ESTATES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LUFTON PARK ESTATES LIMITED located?

    Registered Office Address
    Stafford House
    10 Prince Of Wales Road
    DT1 1PW Dorchester
    Dorset
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUFTON PARK ESTATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for LUFTON PARK ESTATES LIMITED?

    Last Confirmation Statement Made Up ToMay 13, 2026
    Next Confirmation Statement DueMay 27, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 13, 2025
    OverdueNo

    What are the latest filings for LUFTON PARK ESTATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 13, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    6 pagesAA

    Confirmation statement made on May 13, 2024 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on May 13, 2023 with no updates

    3 pagesCS01

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

    6 pagesAA

    Confirmation statement made on May 13, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr John James Donnelly on Jun 21, 2022

    2 pagesCH01

    Change of details for Mr John James Donnelly as a person with significant control on Jun 21, 2022

    2 pagesPSC04

    Registered office address changed from Hendford Manor Yeovil Somerset BA20 1UN to Stafford House 10 Prince of Wales Road Dorchester Dorset DT1 1PW on Jun 21, 2022

    1 pagesAD01

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

    2 pagesAA

    Confirmation statement made on May 13, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 13, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on May 13, 2019 with updates

    5 pagesCS01

    Accounts for a dormant company made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on May 13, 2018 with updates

    3 pagesCS01

    Accounts for a dormant company made up to May 31, 2017

    2 pagesAA

    Confirmation statement made on May 13, 2017 with updates

    6 pagesCS01

    Accounts for a dormant company made up to May 31, 2016

    2 pagesAA

    Annual return made up to May 13, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2016

    Statement of capital on May 20, 2016

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2015

    3 pagesAA

    Annual return made up to May 13, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to May 31, 2014

    3 pagesAA

    Who are the officers of LUFTON PARK ESTATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DONNELLY, John James
    10 Prince Of Wales Road
    DT1 1PW Dorchester
    Stafford House
    Dorset
    England
    Director
    10 Prince Of Wales Road
    DT1 1PW Dorchester
    Stafford House
    Dorset
    England
    United KingdomBritish20274760001
    STEPHENS, Graham Robertson
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    Director
    Churchill Way
    CF10 2DX Cardiff
    16
    South Glamorgan
    WalesBritishManaging Director100220980001

    Who are the persons with significant control of LUFTON PARK ESTATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John James Donnelly
    10 Prince Of Wales Road
    DT1 1PW Dorchester
    Stafford House
    Dorset
    England
    Apr 06, 2016
    10 Prince Of Wales Road
    DT1 1PW Dorchester
    Stafford House
    Dorset
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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