LUGER PROPERTIES LTD

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Company Documents

DateDescription
23/10/2523 October 2025 NewSatisfaction of charge 064382930001 in full

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07/08/257 August 2025 Total exemption full accounts made up to 2024-12-31

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31/07/2531 July 2025 Confirmation statement made on 2025-07-31 with updates

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22/07/2522 July 2025 Certificate of change of name

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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05/12/245 December 2024 Confirmation statement made on 2024-11-27 with no updates

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30/07/2430 July 2024 Total exemption full accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Confirmation statement made on 2023-11-27 with no updates

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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18/01/2318 January 2023 Confirmation statement made on 2022-11-27 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/12/211 December 2021 Confirmation statement made on 2021-11-27 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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30/11/2030 November 2020 31/12/19 TOTAL EXEMPTION FULL

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/09/1917 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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29/08/1829 August 2018 31/12/17 TOTAL EXEMPTION FULL

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15/12/1715 December 2017 CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES

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20/09/1720 September 2017 31/12/16 TOTAL EXEMPTION FULL

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25/01/1725 January 2017 CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES

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25/04/1625 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/02/169 February 2016 Annual return made up to 27 November 2015 with full list of shareholders

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01/10/151 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/04/1516 April 2015 REGISTERED OFFICE CHANGED ON 16/04/2015 FROM C/O GRAHAM PAUL 10-12 DUNRAVEN PLACE BRIDGEND CF31 1JD

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06/02/156 February 2015 Annual return made up to 27 November 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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13/03/1413 March 2014 Annual return made up to 27 November 2013 with full list of shareholders

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02/05/132 May 2013 Annual accounts small company total exemption made up to 31 December 2012

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15/01/1315 January 2013 Annual return made up to 27 November 2012 with full list of shareholders

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05/10/125 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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29/12/1129 December 2011 Annual return made up to 27 November 2011 with full list of shareholders

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28/09/1128 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/01/1118 January 2011 Annual return made up to 27 November 2010 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES PAUL LUGER / 01/10/2009

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09/03/109 March 2010 Annual return made up to 27 November 2009 with full list of shareholders

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15/06/0915 June 2009 Annual accounts small company total exemption made up to 31 December 2008

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04/04/094 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LUGER / 01/03/2009

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06/01/096 January 2009 RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS

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23/07/0823 July 2008 APPOINTMENT TERMINATED SECRETARY KATHRYN WILLIAMS

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23/07/0823 July 2008 SECRETARY APPOINTED KELLY LEANNE DAVIES

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07/01/087 January 2008 ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/12/08

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27/11/0727 November 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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