LUCIA PROPERTIES LIMITED
ALTON

Hellopages » Hampshire » East Hampshire » GU34 1HG

Company number 05145709
Status Active
Incorporation Date 4 June 2004
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address LFM THE STABLES, 23B LENTEN STREET, ALTON, HAMPSHIRE, UNITED KINGDOM, GU34 1HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Appointment of Mrs Deborah June Wood as a director on 1 July 2016; Appointment of Lfm as a secretary on 27 June 2016. The most likely internet sites of LUCIA PROPERTIES LIMITED are www.luciaproperties.co.uk, and www.lucia-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Hook Rail Station is 9.1 miles; to Basingstoke Rail Station is 9.5 miles; to Petersfield Rail Station is 10 miles; to Fleet Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucia Properties Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05145709. Lucia Properties Limited has been working since 04 June 2004. The present status of the company is Active. The registered address of Lucia Properties Limited is Lfm The Stables 23b Lenten Street Alton Hampshire United Kingdom Gu34 1hg. . LFM is a Secretary of the company. FARMER, Alan is a Director of the company. FARMER, Diane is a Director of the company. NICHOLL, Sandra Joyce is a Director of the company. PALMER, Stuart William is a Director of the company. WOOD, Deborah June is a Director of the company. WOOD, James Andrew is a Director of the company. Secretary FRACTIONAL SECRETARIES LIMITED has been resigned. Secretary MARLBOROUGH SECRETARIES LIMITED has been resigned. Nominee Secretary POWRIE APPLEBY (SECRETARIES) LTD has been resigned. Director BATES, David Leslie has been resigned. Director HANNAH, Nicholas Robert has been resigned. Director FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED has been resigned. Director FRACTIONAL NOMINEES LIMITED has been resigned. Director MARLBOROUGH TRUST COMPANY LIMITED has been resigned. Director PA CORPORATE SERVICES LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LFM
Appointed Date: 27 June 2016
Director
FARMER, Alan
Appointed Date: 27 June 2016
72 years old
Director
FARMER, Diane
Appointed Date: 27 June 2016
68 years old
Director
NICHOLL, Sandra Joyce
Appointed Date: 27 June 2016
63 years old
Director
PALMER, Stuart William
Appointed Date: 27 June 2016
67 years old
Director
WOOD, Deborah June
Appointed Date: 01 July 2016
61 years old
Director
WOOD, James Andrew
Appointed Date: 27 June 2016
63 years old

Resigned Directors

Secretary
FRACTIONAL SECRETARIES LIMITED
Resigned: 27 June 2016
Appointed Date: 19 December 2006
Secretary
MARLBOROUGH SECRETARIES LIMITED
Resigned: 19 December 2006
Appointed Date: 04 June 2004
Nominee Secretary
POWRIE APPLEBY (SECRETARIES) LTD
Resigned: 19 December 2006
Appointed Date: 04 June 2004
Director
BATES, David Leslie
Resigned: 27 June 2016
Appointed Date: 31 May 2013
63 years old
Director
HANNAH, Nicholas Robert
Resigned: 31 May 2013
Appointed Date: 31 October 2008
61 years old
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 27 June 2016
Appointed Date: 19 December 2006
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 27 June 2016
Appointed Date: 19 December 2006
Director
MARLBOROUGH TRUST COMPANY LIMITED
Resigned: 31 October 2008
Appointed Date: 04 June 2004
Director
PA CORPORATE SERVICES LTD
Resigned: 19 December 2006
Appointed Date: 04 June 2004

Persons With Significant Control

Mrs Deborah June Wood
Notified on: 1 July 2016
61 years old
Nature of control: Right to appoint and remove directors
Ms Sandra Joyce Nicholl
Notified on: 27 June 2016
63 years old
Nature of control: Right to appoint and remove directors
Mr Stuart William Palmer
Notified on: 27 June 2016
67 years old
Nature of control: Right to appoint and remove directors
Mr James Andrew Wood
Notified on: 27 June 2016
63 years old
Nature of control: Right to appoint and remove directors
Mr Alan Farmer
Notified on: 27 June 2016
72 years old
Nature of control: Right to appoint and remove directors
Mrs Diane Farmer
Notified on: 27 June 2016
68 years old
Nature of control: Right to appoint and remove directors

LUCIA PROPERTIES LIMITED Events

18 Aug 2016
Confirmation statement made on 31 July 2016 with updates
04 Jul 2016
Appointment of Mrs Deborah June Wood as a director on 1 July 2016
28 Jun 2016
Appointment of Lfm as a secretary on 27 June 2016
28 Jun 2016
Registered office address changed from P O Box 5 Willow House Oldfield Road Heswall Wirral CH60 0FW to Lfm the Stables 23B Lenten Street Alton Hampshire GU34 1HG on 28 June 2016
28 Jun 2016
Appointment of Mr Stuart William Palmer as a director on 27 June 2016
...
... and 51 more events
06 Jun 2006
Annual return made up to 04/06/06
10 Jan 2006
Accounts for a dormant company made up to 30 June 2005
06 Jul 2005
Annual return made up to 04/06/05
13 Jul 2004
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2004
Incorporation

Similar Companies

LUCIA PICA LIMITED LUCIA PIERONI LIMITED LUCIA REYES LTD LUCIA RODRIGUEZ 4940 LTD LUCIA SALES AND MARKETING LIMITED LUCIA SERRITIELLO LIMITED LUCIA SIRA CONSULTANCY LIMITED