LUKMORE URBAN DEVELOPMENTS LIMITED
READING

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Company number 06440203

Status Active

Incorporation Date 29 November 2007

Company Type Private Limited Company

Address VICTORIA HOUSE, 26 QUEEN VICTORIA STREET, READING, BERKSHIRE, RG1 1TG

Home Country United Kingdom

Nature of Business 41100 - Development of building projects

Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 29 November 2016 with updates; Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of LUKMORE URBAN DEVELOPMENTS LIMITED are www.lukmoreurbandevelopments.co.uk, and www.lukmore-urban-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Lukmore Urban Developments Limited is a Private Limited Company. The company registration number is 06440203. Lukmore Urban Developments Limited has been working since 29 November 2007. The present status of the company is Active. The registered address of Lukmore Urban Developments Limited is Victoria House 26 Queen Victoria Street Reading Berkshire Rg1 1tg. . PRATER, Helen Rosemary is a Secretary of the company. BARNES, Lee Graham is a Director of the company. PRATER, Helen Rosemary is a Director of the company. The company operates in "Development of building projects".

Current Directors

Secretary

PRATER, Helen Rosemary

Appointed Date: 29 November 2007

Director

BARNES, Lee Graham

Appointed Date: 29 November 2007
67 years old

Director

PRATER, Helen Rosemary

Appointed Date: 29 November 2007
58 years old

Persons With Significant Control

Mr Lee Graham Barnes

Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Miss Helen Rosemary Prater

Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUKMORE URBAN DEVELOPMENTS LIMITED Events

01 Dec 2016

Confirmation statement made on 29 November 2016 with updates

10 Nov 2016

Memorandum and Articles of Association

10 Nov 2016

Resolutions

RES01 ‐ Resolution of alteration of Articles of Association

07 Nov 2016

Statement of capital following an allotment of shares on 18 October 2016

GBP 1,333

23 Sep 2016

Total exemption small company accounts made up to 31 March 2016

...

... and 19 more events

12 Aug 2009

Particulars of a mortgage or charge / charge no: 2

06 Feb 2009

Return made up to 29/11/08; full list of members

03 Apr 2008

Particulars of a mortgage or charge / charge no: 1

09 Jan 2008

Accounting reference date extended from 30/11/08 to 31/03/09

29 Nov 2007

Incorporation

LUKMORE URBAN DEVELOPMENTS LIMITED Charges

3 June 2011

Debenture
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

3 June 2011

Legal charge
Delivered: 9 June 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 4 gosbrook road, caversham, reading, t/no: BK442397 by way…

13 November 2009

Legal charge
Delivered: 18 November 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 furlong road bourne end,t/no.BM324126.

7 August 2009

Legal charge
Delivered: 12 August 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 6 furlong road bourne end buckighamshire t/n BM324126 by…

1 April 2008

Legal charge
Delivered: 3 April 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The property k/a 1 new street + 12 + 14 cross street…

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