CompaniesInTheUK

LUTHAN PROPERTY SERVICES LTD

Company number 09960713 ·

Active

3 active / 3 ceased · persons with significant control

Highgrove Homes Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2023-11-08
Correspondence address
C/O Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
Legal form
Limited Company
Place registered
England & Wales
Registration number
10139469
Country registered
England And Wales

Bryburn Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2018-07-30
Correspondence address
Delme 2, Delme Place, Cams Hall Estate, Fareham, PO16 8UX, England
Legal form
Limited Company

Mr Andrew David Goodson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2018-07-30
Date of birth
February 1953
Nationality
British
Country of residence
Thailand
Correspondence address
Gatcombe House, Copnor Road, Portsmouth, PO3 5EJ, England

Bryburn Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-07-30
Ceased on
2023-11-08
Correspondence address
C/O Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, PO5 1DS, England
Legal form
Limited Company

Mr Darren David Burnett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-20
Ceased on
2018-07-30
Date of birth
October 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Delme 2, Delme Place, Cams Hall Estate, Fareham, Hants, PO16 8UX, England

Mrs Stephanie Jane Burnett

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-07-30
Date of birth
September 1971
Nationality
British
Country of residence
United Kingdom
Correspondence address
Delme 2, Delme Place, Cams Hall Estate, Fareham, Hants, PO16 8UX, England