Company information:
Luthien Properties Limited (No: 05450441)
Address: DARLAND HOUSE CHESTER ROAD, ROSSETT, WREXHAM, LL12 0DL, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 05-Dec-2005
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: CARMELLO GINO PALETTA ( DOB: Jul-1959 From: Dec-2017 )
Current Director: SIMON GEORGE HENRY SUCH ( DOB: Sep-1965 From: Dec-2017 )
Resigned Director: DAVID LESLIE BATES ( DOB: Jul-1962 From: May-2013 To: Dec-2017 )
Resigned Director: JULIA RACHEL DAY ( DOB: Jun-1991 From: Jul-2016 To: Dec-2017 )
Resigned Director: FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED ( From: Dec-2006 To: Jul-2016 )
Resigned Director: FRACTIONAL NOMINEES LIMITED ( From: Dec-2006 To: Jul-2016 )
Resigned Director: NICHOLAS ROBERT HANNAH ( DOB: Aug-1964 From: Oct-2008 To: May-2013 )
Resigned Director: MARLBOROUGH TRUST COMPANY LIMITED ( From: May-2005 To: Oct-2008 )
Resigned Director: PA CORPORATE SERVICES LIMITED ( From: May-2005 To: Dec-2006 )
Resigned Director: POWRIE APPLEBY (SECRETARIES) LIMITED ( From: May-2005 To: Dec-2006 )
Resigned Director: SMD DIRECTORS LIMITED ( From: Feb-2017 To: Dec-2017 )
Resigned Director: SMD DIRECTORS LIMITED ( From: Feb-2017 To: Dec-2017 )
Resigned Director: LUCY ANN WHITFIELD ( DOB: Jul-1992 From: Jul-2016 To: Dec-2017 )
Resigned Secretary: FRACTIONAL SECRETARIES LIMITED ( From: Dec-2006 To: Dec-2017 )
Resigned Secretary: MARLBOROUGH SECRETARIES LIMITED ( From: May-2005 To: Dec-2006 )
Persons of Significant Control:
Mr Carmello Gino Paletta, Darland House Chester Road, Rossett, Wrexham, LL12 0DL, United Kingdom: Has significant influence or control (Notified: 2016-04-06)
Mr Simon George Henry Such, Darland House Chester Road, Rossett, Wrexham, LL12 0DL, United Kingdom: Has significant influence or control (Notified: 2017-12-07)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Equity / share capital and reserves | 0.0,0.0,0.0,0.0,0.0,0.0,0.0 |