Company number 06748758
Status Active
Incorporation Date 13 November 2008
Company Type Private Limited Company
Address CHARTER HOUSE PITTMAN WAY, FULWOOD, PRESTON, ENGLAND, PR2 9ZD
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Registration of charge 067487580024, created on 6 March 2017; Registration of charge 067487580023, created on 16 January 2017; Confirmation statement made on 13 November 2016 with updates. The most likely internet sites of LUCIAN PROPERTIES LIMITED are www.lucianproperties.co.uk, and www.lucian-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Lucian Properties Limited is a Private Limited Company.
The company registration number is 06748758. Lucian Properties Limited has been working since 13 November 2008.
The present status of the company is Active. The registered address of Lucian Properties Limited is Charter House Pittman Way Fulwood Preston England Pr2 9zd. . CARRUTHERS, Pamela Margaret is a Secretary of the company. CHADWICK, Bernard Keith is a Director of the company. SWARBRICK, Nicola, Dr is a Director of the company. The company operates in "Buying and selling of own real estate".
Current Directors
Persons With Significant Control
Mr Bernard Keith Chadwick
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Dr Nicola Swarbrick
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUCIAN PROPERTIES LIMITED Events
08 Mar 2017
Registration of charge 067487580024, created on 6 March 2017
18 Jan 2017
Registration of charge 067487580023, created on 16 January 2017
14 Nov 2016
Confirmation statement made on 13 November 2016 with updates
09 Jun 2016
Registered office address changed from Willow Glen Dowbridge Kirkham Preston Lancashire PR4 2YL to Charter House Pittman Way Fulwood Preston PR2 9ZD on 9 June 2016
24 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 39 more events
09 Feb 2009
Secretary appointed pamela margaret carruthers
02 Feb 2009
Appointment terminate, director bullet project LIMITED logged form
05 Jan 2009
Director appointed dr nicola swarbrick
20 Dec 2008
Company name changed speed 2307 LIMITED\certificate issued on 22/12/08
13 Nov 2008
Incorporation
6 March 2017
Charge code 0674 8758 0024
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Property known as 81 lansdown hill, fulwood preston PR2 3UX…
16 January 2017
Charge code 0674 8758 0023
Delivered: 18 January 2017
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: All that property known as 65 kilworth height fulwood…
4 December 2009
Deed of legal mortgage
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 74 quins croft, the oaks, leyland, lancashire all plant and…
4 December 2009
Deed of legal mortgage
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 72 quins croft, the oaks, leyland, lancashire all plant and…
4 December 2009
Deed of legal mortgage
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 70 quins croft, the oaks, leyland, lancashire all plant and…
4 December 2009
Deed of legal mortgage
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 68 quins croft, the oaks, leyland, lancashire all plant and…
4 December 2009
Deed of legal mortgage
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 66 quins croft, the oaks, leyland, lancashire all plant and…
4 December 2009
Deed of legal mortgage
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 62 quins croft, the oaks, leyland, lancashire all plant and…
4 December 2009
Deed of legal mortgage
Delivered: 8 December 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 60 quins croft, the oaks, leyland, lancashire all plant and…
20 August 2009
Legal mortgage
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 58 lock mill bolton road blackburn all plant and…
20 August 2009
Legal mortgage
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 55 lock mill bolton road blackburn all plant and…
20 August 2009
Legal mortgage
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 21 lock mill bolton road blackburn all plant and…
20 August 2009
Legal mortgage
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 40 lock mill bolton road blackburn all plant and…
20 August 2009
Legal mortgage
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 54 lock mill bolton road blackburn all plant and…
20 August 2009
Legal mortgage
Delivered: 8 September 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 62 lock mill bolton road blackburn all plant and…
25 March 2009
Deed of legal mortgage
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 5 grenadia walk buckshaw village chorley and each and every…
25 March 2009
Legal mortgage
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 95 cornwall avenue buckshaw village…
25 March 2009
Legal mortgage
Delivered: 4 April 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: The property k/a 3 grenada walk buckshaw village chorley…
6 March 2009
Deed of legal mortgage
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 104 quins croft leyland t/n LAN82006 and each and every…
6 March 2009
Deed of legal mortgage
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: L/H 102 quins croft, the oaks, leyland and each and every…
27 February 2009
Deed of legal mortgage
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 429, crescent green estate, buckshaw village, chorley…
27 February 2009
Debenture
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
27 February 2009
Deed of legal mortgage
Delivered: 17 March 2009
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Plot 431 crescent green estate buckshaw village chorley and…