LUGA PARLIAMENT HOUSE LIMITED
HARROGATE

Hellopages » North Yorkshire » Harrogate » HG1 1JD

Company number 05989015
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address THE OGDEN GROUP OF COMPANIES CLARENDON HOUSE, VICTORIA AVENUE, HARROGATE, NORTH YORKSHIRE, HG1 1JD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Accounts for a small company made up to 30 April 2016; Confirmation statement made on 6 November 2016 with updates; Accounts for a small company made up to 30 April 2015. The most likely internet sites of LUGA PARLIAMENT HOUSE LIMITED are www.lugaparliamenthouse.co.uk, and www.luga-parliament-house.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Luga Parliament House Limited is a Private Limited Company. The company registration number is 05989015. Luga Parliament House Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Luga Parliament House Limited is The Ogden Group of Companies Clarendon House Victoria Avenue Harrogate North Yorkshire Hg1 1jd. . COLVIN, Fergus Notman is a Director of the company. FALSHAW, Ian Paul is a Director of the company. GARNETT, Justin Charles is a Director of the company. LUNN, Philip Duncan is a Director of the company. Secretary MARCHANT, William has been resigned. Secretary COBBETTS (SECRETARIAL) LIMITED has been resigned. Director COBBETTS (DIRECTOR) LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
COLVIN, Fergus Notman
Appointed Date: 07 November 2006
80 years old
Director
FALSHAW, Ian Paul
Appointed Date: 07 November 2006
69 years old
Director
GARNETT, Justin Charles
Appointed Date: 07 November 2006
53 years old
Director
LUNN, Philip Duncan
Appointed Date: 07 November 2006
52 years old

Resigned Directors

Secretary
MARCHANT, William
Resigned: 01 March 2011
Appointed Date: 07 November 2006
Secretary
COBBETTS (SECRETARIAL) LIMITED
Resigned: 07 November 2006
Appointed Date: 06 November 2006
Director
COBBETTS (DIRECTOR) LIMITED
Resigned: 07 November 2006
Appointed Date: 06 November 2006

Persons With Significant Control

Luga Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LUGA PARLIAMENT HOUSE LIMITED Events

02 Feb 2017
Accounts for a small company made up to 30 April 2016
17 Nov 2016
Confirmation statement made on 6 November 2016 with updates
08 Feb 2016
Accounts for a small company made up to 30 April 2015
19 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 1
18 Feb 2015
Accounts for a small company made up to 30 April 2014
...
... and 38 more events
16 Nov 2006
New director appointed
16 Nov 2006
New director appointed
16 Nov 2006
New director appointed
16 Nov 2006
New secretary appointed
06 Nov 2006
Incorporation

LUGA PARLIAMENT HOUSE LIMITED Charges

7 August 2009
Deed of assignment of rental income
Delivered: 8 August 2009
Status: Outstanding
Persons entitled: The Governor & Company of the Bank of Ireland
Description: The charged assets all rights under or in connection with…
11 December 2006
Legal charge
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The f/h property known as the nags head 13 and 15…
11 December 2006
Debenture
Delivered: 13 December 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: Fixed and floating charges over the undertaking and all…

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