LUTHIEN PROPERTIES LIMITED
WIRRAL

Hellopages » Merseyside » Wirral » CH60 0FW

Company number 05450441
Status Active
Incorporation Date 12 May 2005
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address P O BOX 5 WILLOW HOUSE, OLDFIELD ROAD HESWALL, WIRRAL, CH60 0FW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Appointment of Smd Directors Limited as a director on 15 February 2017; Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of LUTHIEN PROPERTIES LIMITED are www.luthienproperties.co.uk, and www.luthien-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Luthien Properties Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 05450441. Luthien Properties Limited has been working since 12 May 2005. The present status of the company is Active. The registered address of Luthien Properties Limited is P O Box 5 Willow House Oldfield Road Heswall Wirral Ch60 0fw. . FRACTIONAL SECRETARIES LIMITED is a Secretary of the company. BATES, David Leslie is a Director of the company. DAY, Julia Rachel is a Director of the company. WHITFIELD, Lucy Ann is a Director of the company. SMD DIRECTORS LIMITED is a Director of the company. Nominee Secretary MARLBOROUGH SECRETARIES LIMITED has been resigned. Director HANNAH, Nicholas Robert has been resigned. Nominee Director PA CORPORATE SERVICES LIMITED has been resigned. Nominee Director POWRIE APPLEBY (SECRETARIES) LIMITED 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. The company operates in "Non-trading company".


Current Directors

Secretary
FRACTIONAL SECRETARIES LIMITED
Appointed Date: 19 December 2006
Director
BATES, David Leslie
Appointed Date: 31 May 2013
63 years old
Director
DAY, Julia Rachel
Appointed Date: 31 July 2016
34 years old
Director
WHITFIELD, Lucy Ann
Appointed Date: 31 July 2016
33 years old
Director
SMD DIRECTORS LIMITED
Appointed Date: 15 February 2017

Resigned Directors

Nominee Secretary
MARLBOROUGH SECRETARIES LIMITED
Resigned: 19 December 2006
Appointed Date: 12 May 2005
Director
HANNAH, Nicholas Robert
Resigned: 31 May 2013
Appointed Date: 31 October 2008
61 years old
Nominee Director
PA CORPORATE SERVICES LIMITED
Resigned: 19 December 2006
Appointed Date: 12 May 2005
Nominee Director
POWRIE APPLEBY (SECRETARIES) LIMITED
Resigned: 19 December 2006
Appointed Date: 12 May 2005
Director
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED
Resigned: 31 July 2016
Appointed Date: 19 December 2006
Director
FRACTIONAL NOMINEES LIMITED
Resigned: 31 July 2016
Appointed Date: 19 December 2006
Director
MARLBOROUGH TRUST COMPANY LIMITED
Resigned: 31 October 2008
Appointed Date: 12 May 2005

LUTHIEN PROPERTIES LIMITED Events

02 Mar 2017
Appointment of Smd Directors Limited as a director on 15 February 2017
18 Oct 2016
Accounts for a dormant company made up to 31 July 2016
07 Sep 2016
Confirmation statement made on 31 July 2016 with updates
07 Sep 2016
Appointment of Miss Lucy Ann Whitfield as a director on 31 July 2016
07 Sep 2016
Appointment of Miss Julia Rachel Day as a director on 31 July 2016
...
... and 43 more events
07 Jan 2007
Registered office changed on 07/01/07 from: queen anne house 4 & 6 new street leicester LE1 5NR
05 Dec 2006
Accounts for a dormant company made up to 31 May 2006
30 Nov 2006
Accounting reference date shortened from 31/05/07 to 31/12/06
19 May 2006
Annual return made up to 12/05/06
12 May 2005
Incorporation

Similar Companies

LUTHFUR ALAM 000044 LTD LUTHIEN HARMONY LTD LUTHIER'S BENCH LIMITED LU-THISWA LIMITED LUTHO EXPRESS LTD LUTHO NATHI LIMITED LUTHOR DEVELOPMENT LIMITED