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VITUS PROPERTY LTD

VITUS PROPERTY LTD

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

    • Overview

    Company NameVITUS PROPERTY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07216240
    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 VITUS PROPERTY LTD?

    • 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
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is VITUS PROPERTY LTD located?

    Registered Office Address
    20-22 Wenlock Road
    N1 7GU London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of VITUS PROPERTY LTD?

    Previous Company Names
    Company NameFromUntil
    ACUMEN FOUNDED LTDApr 08, 2010Apr 08, 2010

    What are the latest accounts for VITUS PROPERTY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for VITUS PROPERTY LTD?

    Last Confirmation Statement Made Up ToMay 25, 2026
    Next Confirmation Statement DueJun 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 25, 2025
    OverdueNo

    What are the latest filings for VITUS PROPERTY LTD?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Apr 30, 2025

    		4 pagesAA

    Confirmation statement made on May 25, 2025 with no updates

    		3 pagesCS01

    Registration of charge 072162400004, created on Feb 14, 2025

    		3 pagesMR01

    Micro company accounts made up to Apr 30, 2024

    		4 pagesAA

    Previous accounting period extended from Apr 28, 2024 to Apr 30, 2024

    		1 pagesAA01

    Confirmation statement made on May 25, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2023

    		4 pagesAA

    Confirmation statement made on May 25, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    		4 pagesAA

    Registration of charge 072162400003, created on Jan 31, 2023

    		6 pagesMR01

    Change of details for Mrs Tamara Jane Laura Lucas as a person with significant control on May 25, 2022

    		2 pagesPSC04

    Confirmation statement made on May 25, 2022 with updates

    		4 pagesCS01

    Termination of appointment of Christopher Michael Lucas as a director on May 25, 2022

    		1 pagesTM01

    Cessation of Christopher Michael Lucas as a person with significant control on May 25, 2022

    		1 pagesPSC07

    Micro company accounts made up to Apr 30, 2021

    		4 pagesAA

    Confirmation statement made on Jul 15, 2021 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2020

    		4 pagesAA

    Confirmation statement made on Jul 15, 2020 with updates

    		3 pagesCS01

    Micro company accounts made up to Apr 30, 2019

    		4 pagesAA

    Registration of charge 072162400002, created on Sep 19, 2019

    		4 pagesMR01

    Confirmation statement made on Jul 15, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Co business 07/04/2019
    		RES13

    Micro company accounts made up to Apr 30, 2018

    		4 pagesAA

    Confirmation statement made on Apr 08, 2019 with updates

    		3 pagesCS01

    Notification of Tamara Jane Laura Lucas as a person with significant control on Apr 07, 2019

    		2 pagesPSC01
    View All Filings

    Who are the officers of VITUS PROPERTY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCAS, Tamara Jane Laura
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		EnglandBritish257740360001
    LUCAS, Christopher Michael
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Director
    Wenlock Road
    N1 7GU London
    20-22
    England
    		United KingdomEnglish65521400001
    LUCAS, Tamara Jane Laura
    Newtown
    RG20 9AY Newbury
    Sandleford Place
    Berkshire
    United Kingdom
    		Director
    Newtown
    RG20 9AY Newbury
    Sandleford Place
    Berkshire
    United Kingdom
    		EnglandBritish257740360001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of VITUS PROPERTY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Tamara Jane Laura Lucas
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 07, 2019
    Wenlock Road
    N1 7GU London
    20-22
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Christopher Michael Lucas
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Dec 16, 2018
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: English
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Tamara Jane Lucas
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Apr 09, 2016
    Wenlock Road
    N1 7GU London
    20-22
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    View Detailed Information on Persons with Significant Control

    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