LUTTON PROPERTIES LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 1BG

Company number 09707485
Status Active
Incorporation Date 29 July 2015
Company Type Private Limited Company
Address OLD LIBRARY CHAMBERS, 21 CHIPPER LANE, SALISBURY, WILTSHIRE, UNITED KINGDOM, SP1 1BG
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Registration of charge 097074850001, created on 31 October 2016; Registration of charge 097074850002, created on 31 October 2016; Accounts for a dormant company made up to 31 July 2016. The most likely internet sites of LUTTON PROPERTIES LIMITED are www.luttonproperties.co.uk, and www.lutton-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Lutton Properties Limited is a Private Limited Company. The company registration number is 09707485. Lutton Properties Limited has been working since 29 July 2015. The present status of the company is Active. The registered address of Lutton Properties Limited is Old Library Chambers 21 Chipper Lane Salisbury Wiltshire United Kingdom Sp1 1bg. . BOND, Alexander John Nathaniel is a Director of the company. BOND, Michael John Ashley is a Director of the company. The company operates in "Buying and selling of own real estate".


Current Directors

Director
BOND, Alexander John Nathaniel
Appointed Date: 29 July 2015
34 years old

Director
BOND, Michael John Ashley
Appointed Date: 29 July 2015
83 years old

Persons With Significant Control

Mr Michael John Ashley Bond
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alexander John Nathaniel Bond
Notified on: 6 April 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUTTON PROPERTIES LIMITED Events

02 Nov 2016
Registration of charge 097074850001, created on 31 October 2016
02 Nov 2016
Registration of charge 097074850002, created on 31 October 2016
01 Nov 2016
Accounts for a dormant company made up to 31 July 2016
01 Sep 2016
Change of share class name or designation
01 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Conversion of shares all b ord into a ord shares 19/08/2016

04 Aug 2016
Confirmation statement made on 28 July 2016 with updates
29 Jul 2015
Incorporation
Statement of capital on 2015-07-29
  • GBP 100

LUTTON PROPERTIES LIMITED Charges

31 October 2016
Charge code 0970 7485 0002
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: 27 west street corfe castle wareham BH20 5HA…
31 October 2016
Charge code 0970 7485 0001
Delivered: 2 November 2016
Status: Outstanding
Persons entitled: Lancashire Mortgage Corporation Limited
Description: Palfreys 27 west street corfe castle wareham and land at…