LUGGS CLOSE MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05244340

Incorporation date

28/09/2004

Size

Dormant

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/09/2004)

12/01/2026

Termination of appointment of John Frampton as a director on 2026-01-12

View PDF (1 pages)

30/09/2025

Confirmation statement made on 2025-09-28 with updates

View PDF (5 pages)

22/09/2025

Termination of appointment of Philip Whitney Jordan as a director on 2025-09-22

View PDF (1 pages)

30/09/2024

Confirmation statement made on 2024-09-28 with updates

View PDF (5 pages)

28/08/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (2 pages)

28/09/2023

Confirmation statement made on 2023-09-28 with no updates

View PDF (3 pages)

02/05/2023

Termination of appointment of John William Underwood as a director on 2023-04-26

View PDF (1 pages)

02/05/2023

Appointment of Mr John Frampton as a director on 2023-04-26

View PDF (2 pages)

23/03/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

06/10/2022

Confirmation statement made on 2022-09-28 with updates

View PDF (5 pages)

29/04/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

12/10/2021

Confirmation statement made on 2021-09-28 with no updates

View PDF (3 pages)

12/10/2021

Registered office address changed from 41a Beach Road Littlehampton West Sussex BN17 5JA to 2 Park Farm Chichester Road Arundel West Sussex BN18 0AG on 2021-10-12

View PDF (1 pages)

12/10/2021

Appointment of Kts Estate Management Ltd as a secretary on 2021-10-12

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12/10/2021

Termination of appointment of Hobdens Property Management Ltd. as a secretary on 2021-10-12

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02/08/2021

Micro company accounts made up to 2020-12-31

View PDF (5 pages)

24/11/2020

Micro company accounts made up to 2019-12-31

View PDF (5 pages)

29/09/2020

Confirmation statement made on 2020-09-28 with no updates

View PDF (3 pages)

30/09/2019

Confirmation statement made on 2019-09-28 with updates

View PDF (5 pages)

18/06/2019

Register inspection address has been changed to 41a Beach Road Littlehampton BN17 5JA

View PDF (1 pages)

25/03/2019

Micro company accounts made up to 2018-12-31

View PDF (4 pages)

01/10/2018

Confirmation statement made on 2018-09-28 with updates

View PDF (5 pages)

12/04/2018

Micro company accounts made up to 2017-12-31

View PDF (4 pages)

03/04/2018

Appointment of Mr Philip Whitney Jordan as a director on 2018-03-28

View PDF (2 pages)

04/10/2017

Confirmation statement made on 2017-09-28 with updates

View PDF (5 pages)

24/04/2017

Micro company accounts made up to 2016-12-31

View PDF (5 pages)

19/10/2016

Confirmation statement made on 2016-09-28 with updates

View PDF (7 pages)

07/01/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

09/10/2015

Annual return made up to 2015-09-28 with full list of shareholders

View PDF (7 pages)

28/08/2015

Total exemption small company accounts made up to 2014-12-31

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05/10/2014

Annual return made up to 2014-09-28 with full list of shareholders

View PDF (7 pages)

20/06/2014

Total exemption small company accounts made up to 2013-12-31

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15/04/2014

Appointment of Mr John William Underwood as a director

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15/04/2014

Termination of appointment of Ronald Justice as a director

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-09-28 with full list of shareholders

View PDF (7 pages)

10/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (2 pages)

16/03/2013

Appointment of Mr. Barry James Stacey as a director

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16/03/2013

Termination of appointment of John Underwood as a director

View PDF (1 pages)

28/09/2012

Annual return made up to 2012-09-28 with full list of shareholders

View PDF (7 pages)

28/09/2012

Termination of appointment of Denis Quittenton as a director

View PDF (1 pages)

26/03/2012

Accounts for a dormant company made up to 2011-12-31

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12/03/2012

Appointment of Hobdens Property Management Ltd. as a secretary

View PDF (2 pages)

12/03/2012

Termination of appointment of Rita Tasker as a secretary

View PDF (1 pages)

13/10/2011

Annual return made up to 2011-09-28 with full list of shareholders

View PDF (9 pages)

13/10/2011

Termination of appointment of Eimert De Graaff as a director

View PDF (1 pages)

30/09/2011

Termination of appointment of Eimert De Graaff as a director

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15/03/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (2 pages)

28/09/2010

Annual return made up to 2010-09-28 with full list of shareholders

View PDF (9 pages)

28/09/2010

Director's details changed for Denis Henry Quittenton on 2010-09-20

View PDF (2 pages)

28/09/2010

Director's details changed for John William Underwood on 2010-09-20

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28/09/2010

Director's details changed for Ronald Patrick Justice on 2010-09-20

View PDF (2 pages)

14/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (6 pages)

02/10/2009

Return made up to 28/09/09; full list of members

View PDF (10 pages)

02/10/2009

Location of register of members

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14/09/2009

Registered office changed on 14/09/2009 from 125 sandgate road folkestone kent CT20 2BL

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14/09/2009

Secretary appointed mrs rita ann tasker

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10/09/2009

Appointment terminated secretary roderick baker

View PDF (1 pages)

13/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (3 pages)

20/04/2009

Appointment terminated director edward price

View PDF (1 pages)

29/09/2008

Return made up to 28/09/08; full list of members

View PDF (5 pages)

23/04/2008

Director appointed ronald patrick justice

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21/04/2008

Accounts for a dormant company made up to 2007-12-31

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03/10/2007

Return made up to 28/09/07; change of members

View PDF (8 pages)

14/08/2007

Accounting reference date extended from 30/09/07 to 31/12/07

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13/08/2007

New director appointed

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13/08/2007

New director appointed

View PDF (1 pages)

13/08/2007

New director appointed

View PDF (1 pages)

13/08/2007

New director appointed

View PDF (1 pages)

13/08/2007

Director resigned

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13/08/2007

Director resigned

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18/07/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (3 pages)

20/10/2006

Return made up to 28/09/06; full list of members

View PDF (8 pages)

31/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (3 pages)

18/10/2005

Return made up to 28/09/05; full list of members

View PDF (7 pages)

21/07/2005

Secretary resigned

View PDF (1 pages)

21/07/2005

New secretary appointed

View PDF (2 pages)

21/07/2005

Registered office changed on 21/07/05 from: 1 mill lane shoreham by sea west sussex BN43 5AB

View PDF (1 pages)

13/07/2005

Memorandum and Articles of Association

View PDF (11 pages)

06/07/2005

Certificate of change of name

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26/11/2004

Registered office changed on 26/11/04 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

26/11/2004

Director resigned

View PDF (1 pages)

26/11/2004

Secretary resigned

View PDF (1 pages)

26/11/2004

New director appointed

View PDF (2 pages)

26/11/2004

New director appointed

View PDF (2 pages)

26/11/2004

New secretary appointed

View PDF (2 pages)

28/09/2004

Incorporation

View PDF (15 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

28/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
0
13.00
-
0.00
-
-

2022
0
13.00
-
0.00
-
-

2022
0
13.00
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

13.00 £0.00 % *

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
KTS ESTATE MANAGEMENT LIMITED	Corporate Secretary	11/10/2021 - Present	129
HOBDENS PROPERTY MANAGEMENT LTD	Corporate Secretary	08/03/2012 - 11/10/2021	104
Tester, William Andrew Joseph	Nominee Director	27/09/2004 - 27/09/2004	5139
Thomas, Howard	Nominee Secretary	27/09/2004 - 27/09/2004	3157
Bates, Martin Frederick	Director	27/09/2004 - 17/07/2007	14

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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Silviculture and other forestry activities

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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

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12/09/1990

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

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Growing of other non-perennial crops

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SC278017

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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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Description

About LUGGS CLOSE MANAGEMENT LIMITED

LUGGS CLOSE MANAGEMENT LIMITED is an(a) Active company incorporated on 28/09/2004 with the registered office located at 2 Park Farm, Chichester Road, Arundel, West Sussex BN18 0AG. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LUGGS CLOSE MANAGEMENT LIMITED?

LUGGS CLOSE MANAGEMENT LIMITED is currently Active. It was registered on 28/09/2004 .

Where is LUGGS CLOSE MANAGEMENT LIMITED located?

LUGGS CLOSE MANAGEMENT LIMITED is registered at 2 Park Farm, Chichester Road, Arundel, West Sussex BN18 0AG.

What does LUGGS CLOSE MANAGEMENT LIMITED do?

LUGGS CLOSE MANAGEMENT LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for LUGGS CLOSE MANAGEMENT LIMITED?

The latest filing was on 12/01/2026: Termination of appointment of John Frampton as a director on 2026-01-12.