LUKKA PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Barnet » N3 1ND

Company number 05894644
Status Active
Incorporation Date 2 August 2006
Company Type Private Limited Company
Address 9 ESSEX PARK, FINCHLEY CENTRAL, LONDON, N3 1ND
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 30 November 2014. The most likely internet sites of LUKKA PROPERTIES LIMITED are www.lukkaproperties.co.uk, and www.lukka-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. The distance to to Barbican Rail Station is 7.3 miles; to Battersea Park Rail Station is 9.2 miles; to Brentford Rail Station is 9.9 miles; to Barnes Bridge Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lukka Properties Limited is a Private Limited Company. The company registration number is 05894644. Lukka Properties Limited has been working since 02 August 2006. The present status of the company is Active. The registered address of Lukka Properties Limited is 9 Essex Park Finchley Central London N3 1nd. . LUKKA, Anjana Nilesh is a Secretary of the company. LUKKA, Nilesh Jamnadas is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LUKKA, Anjana Nilesh
Appointed Date: 02 August 2006
Director
LUKKA, Nilesh Jamnadas
Appointed Date: 02 August 2006
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 02 August 2006
Appointed Date: 02 August 2006

Persons With Significant Control

Mr Nilesh Jamnadas Lukka
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Anjana Nilesh Lukka
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUKKA PROPERTIES LIMITED Events

06 Sep 2016
Total exemption small company accounts made up to 30 November 2015
16 Aug 2016
Confirmation statement made on 2 August 2016 with updates
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
04 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
12 Sep 2014
Total exemption small company accounts made up to 30 November 2013
...
... and 19 more events
29 Aug 2006
Secretary resigned
29 Aug 2006
Director resigned
29 Aug 2006
New secretary appointed
29 Aug 2006
New director appointed
02 Aug 2006
Incorporation

LUKKA PROPERTIES LIMITED Charges

12 April 2007
Legal charge of licensed premises
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/H papa j's formerly k/a the royal oak public house 56-62…
26 October 2006
Debenture
Delivered: 31 October 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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