LUCILLA PROPERTIES LIMITED

Key Data

Status

Active

Company No.

05825032

Incorporation date

22/05/2006

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/2006)

26/03/2026

Appointment of Mr Nicholas David Mayhew Smith as a director on 2026-03-26

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25/03/2026

Termination of appointment of Thomas Wilkinson as a director on 2026-03-25

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19/03/2026

Appointment of Mr Desmond James Levins as a director on 2026-02-26

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08/01/2026

Termination of appointment of Gerry Bernard Wynne as a director on 2025-11-07

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22/08/2025

Accounts for a dormant company made up to 2025-06-30

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14/07/2025

Confirmation statement made on 2025-06-30 with no updates

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20/01/2025

Termination of appointment of Struan William Mackenzie as a director on 2025-01-20

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20/01/2025

Appointment of Carole Ann Wilsher as a director on 2025-01-20

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20/01/2025

Registered office address changed from 11 York Avenue Hove BN3 1PH England to 8 John Herring Crescent Swindon SN3 4JJ on 2025-01-20

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12/09/2024

Accounts for a dormant company made up to 2024-06-30

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17/07/2024

Resolutions

View PDF (1 pages)

17/07/2024

Memorandum and Articles of Association

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15/07/2024

Confirmation statement made on 2024-06-30 with no updates

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04/10/2023

Accounts for a dormant company made up to 2023-06-30

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13/07/2023

Confirmation statement made on 2023-06-30 with no updates

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18/08/2022

Accounts for a dormant company made up to 2022-06-30

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15/07/2022

Confirmation statement made on 2022-06-30 with no updates

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18/08/2021

Accounts for a dormant company made up to 2021-06-30

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14/07/2021

Confirmation statement made on 2021-06-30 with no updates

View PDF (3 pages)

07/08/2020

Accounts for a dormant company made up to 2020-06-30

View PDF (2 pages)

13/07/2020

Confirmation statement made on 2020-06-30 with no updates

View PDF (3 pages)

06/03/2020

Accounts for a dormant company made up to 2019-06-30

View PDF (2 pages)

19/12/2019

Appointment of Mr David Brian Smith as a director on 2019-12-16

View PDF (2 pages)

17/12/2019

Appointment of Mr Thomas Wilkinson as a director on 2019-12-16

View PDF (2 pages)

17/12/2019

Appointment of Mr Struan William Mackenzie as a director on 2019-12-16

View PDF (2 pages)

17/12/2019

Registered office address changed from Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX England to 11 York Avenue Hove BN3 1PH on 2019-12-17

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17/12/2019

Appointment of Mr Gerry Bernard Wynne as a director on 2019-12-16

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16/12/2019

Termination of appointment of David Warren Hannah as a director on 2019-12-16

View PDF (1 pages)

16/12/2019

Termination of appointment of Fractional Nominees Limited as a director on 2019-12-16

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16/12/2019

Termination of appointment of Fractional Administration Services Limited as a director on 2019-12-16

View PDF (1 pages)

16/12/2019

Termination of appointment of Fractional Secretaries Limited as a secretary on 2019-12-16

View PDF (1 pages)

02/07/2019

Confirmation statement made on 2019-06-30 with no updates

View PDF (3 pages)

29/05/2019

Registered office address changed from Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX England to Milestone House 18 Nursery Court Kibworth Harcourt Leicester LE8 0EX on 2019-05-29

View PDF (1 pages)

10/05/2019

Director's details changed for Fractional Nominees Limited on 2018-05-04

View PDF (1 pages)

09/05/2019

Director's details changed for Fractional Nominees Limited on 2018-05-04

View PDF (1 pages)

09/05/2019

Director's details changed for Fractional Administration Services Limited on 2018-05-04

View PDF (1 pages)

09/05/2019

Secretary's details changed for Fractional Secretaries Limited on 2018-05-04

View PDF (1 pages)

20/03/2019

Notification of a person with significant control statement

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18/03/2019

Accounts for a dormant company made up to 2018-06-30

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03/07/2018

Confirmation statement made on 2018-06-30 with no updates

View PDF (3 pages)

03/07/2018

Appointment of Mr David Warren Hannah as a director on 2018-05-04

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03/07/2018

Registered office address changed from PO Box 5, Willow House Oldfield Road Heswall Wirral CH60 0FW to Milestone House Nursery Court Kibworth Harcourt Leicester LE8 0EX on 2018-07-03

View PDF (1 pages)

14/04/2018

Cessation of David Leslie Bates as a person with significant control on 2016-04-06

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14/04/2018

Termination of appointment of David Leslie Bates as a director on 2018-04-12

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27/01/2018

Appointment of Fractional Nominees Limited as a director on 2018-01-03

View PDF (2 pages)

27/01/2018

Appointment of Fractional Administration Services Limited as a director on 2018-01-03

View PDF (2 pages)

27/01/2018

Termination of appointment of Lucy Ann Whitfield as a director on 2018-01-03

View PDF (1 pages)

27/01/2018

Termination of appointment of Julia Rachel Day as a director on 2018-01-03

View PDF (1 pages)

25/08/2017

Accounts for a dormant company made up to 2017-06-30

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24/08/2017

Withdrawal of a person with significant control statement on 2017-08-24

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24/08/2017

Notification of David Leslie Bates as a person with significant control on 2016-04-06

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24/08/2017

Withdrawal of a person with significant control statement on 2017-08-24

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06/07/2017

Confirmation statement made on 2017-06-30 with no updates

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18/10/2016

Accounts for a dormant company made up to 2016-06-30

View PDF (1 pages)

17/08/2016

Confirmation statement made on 2016-08-10 with updates

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12/07/2016

Confirmation statement made on 2016-06-30 with updates

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11/07/2016

Appointment of Miss Lucy Ann Whitfield as a director on 2016-06-30

View PDF (2 pages)

11/07/2016

Termination of appointment of Fractional Nominees Limited as a director on 2016-06-30

View PDF (1 pages)

11/07/2016

Appointment of Miss Julia Rachel Day as a director on 2016-06-30

View PDF (2 pages)

11/07/2016

Termination of appointment of Fractional Administration Services Limited as a director on 2016-06-30

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15/07/2015

Accounts for a dormant company made up to 2015-06-30

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08/07/2015

Annual return made up to 2015-06-30 no member list

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22/08/2014

Accounts for a dormant company made up to 2014-06-30

View PDF (1 pages)

30/06/2014

Annual return made up to 2014-06-30 no member list

View PDF (4 pages)

16/10/2013

Accounts for a dormant company made up to 2013-06-30

View PDF (1 pages)

05/07/2013

Annual return made up to 2013-06-30 no member list

View PDF (4 pages)

04/07/2013

Appointment of Mr David Leslie Bates as a director

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04/07/2013

Termination of appointment of Nicholas Hannah as a director

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13/09/2012

Accounts for a dormant company made up to 2012-06-30

View PDF (1 pages)

17/08/2012

Annual return made up to 2012-06-30 no member list

View PDF (5 pages)

01/03/2012

Accounts for a dormant company made up to 2011-06-30

View PDF (1 pages)

28/07/2011

Annual return made up to 2011-06-30 no member list

View PDF (5 pages)

28/09/2010

Accounts for a dormant company made up to 2010-06-30

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-06-30 no member list

View PDF (4 pages)

07/07/2010

Secretary's details changed for Fractional Secretaries Limited on 2010-01-01

View PDF (2 pages)

07/07/2010

Director's details changed for Fractional Administration Services Limited on 2010-01-01

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07/07/2010

Director's details changed for Fractional Nominees Limited on 2010-01-01

View PDF (2 pages)

16/07/2009

Accounts for a dormant company made up to 2009-06-30

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15/07/2009

Annual return made up to 30/06/09

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26/01/2009

Accounts for a dormant company made up to 2008-06-30

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10/11/2008

Director appointed nicholas robert hannah

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09/10/2008

Miscellaneous

View PDF (1 pages)

07/10/2008

Resolutions

View PDF (25 pages)

26/08/2008

Resolutions

View PDF (1 pages)

02/07/2008

Annual return made up to 30/06/08

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02/07/2008

Appointment terminated director fractional administration solutions LIMITED

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12/03/2008

Director appointed fractional administration solutions LIMITED

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29/07/2007

Accounts for a dormant company made up to 2007-06-30

View PDF (1 pages)

13/07/2007

Annual return made up to 30/06/07

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13/07/2007

Location of debenture register

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13/07/2007

Location of register of members

View PDF (1 pages)

13/07/2007

Registered office changed on 13/07/07 from: po box 5 willow HOU5E oldfield road heswall wirral CH60 0FW

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12/07/2007

Accounting reference date extended from 31/05/07 to 30/06/07

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15/06/2007

Annual return made up to 22/05/07

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14/06/2007

Director's particulars changed

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22/09/2006

Registered office changed on 22/09/06 from: 208A telegraph road, heswall wirral united kingdom CH60 0FW

View PDF (1 pages)

22/05/2006

Incorporation

View PDF (32 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/06/2025

Next confirmation date

30/06/2026

Last change occurred

30/06/2025

Accounts

Dormant

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
0.00
-
0.00
-
-

2022
-
0.00
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
FRACTIONAL SECRETARIES LIMITED	Corporate Secretary	22/05/2006 - 16/12/2019	132
FRACTIONAL ADMINISTRATION SERVICES LIMITED	Corporate Director	22/05/2006 - 30/06/2016	56
FRACTIONAL ADMINISTRATION SOLUTIONS LIMITED	Corporate Director	12/07/2007 - 30/06/2008	27
Hannah, David Warren	Director	04/05/2018 - 16/12/2019	1164
Mr Thomas Wilkinson	Director	16/12/2019 - 25/03/2026	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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No. of employees:

Description

About LUCILLA PROPERTIES LIMITED

LUCILLA PROPERTIES LIMITED is an(a) Active company incorporated on 22/05/2006 with the registered office located at 8 John Herring Crescent, Swindon SN3 4JJ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCILLA PROPERTIES LIMITED?

LUCILLA PROPERTIES LIMITED is currently Active. It was registered on 22/05/2006 .

Where is LUCILLA PROPERTIES LIMITED located?

LUCILLA PROPERTIES LIMITED is registered at 8 John Herring Crescent, Swindon SN3 4JJ.

What does LUCILLA PROPERTIES LIMITED do?

LUCILLA PROPERTIES LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LUCILLA PROPERTIES LIMITED?

The latest filing was on 26/03/2026: Appointment of Mr Nicholas David Mayhew Smith as a director on 2026-03-26.