LUTHAN PROPERTY SERVICES LTD

Key Data

Status

Active

Company No.

09960713

Incorporation date

20/01/2016

Size

Total Exemption Full

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/2016)

30/10/2025

Total exemption full accounts made up to 2025-01-31

View PDF (8 pages)

23/05/2025

Confirmation statement made on 2025-05-09 with no updates

View PDF (3 pages)

28/03/2025

Change of details for Highgrove Homes Limited as a person with significant control on 2025-03-28

View PDF (2 pages)

28/03/2025

Director's details changed for Mr Darren David Burnett on 2025-03-28

View PDF (2 pages)

28/10/2024

Total exemption full accounts made up to 2024-01-31

View PDF (8 pages)

15/05/2024

Confirmation statement made on 2024-05-09 with updates

View PDF (5 pages)

08/11/2023

Cessation of Bryburn Limited as a person with significant control on 2023-11-08

View PDF (1 pages)

08/11/2023

Notification of Highgrove Homes Limited as a person with significant control on 2023-11-08

View PDF (2 pages)

05/10/2023

Certificate of change of name

View PDF (3 pages)

02/10/2023

Total exemption full accounts made up to 2023-01-31

View PDF (6 pages)

26/05/2023

Change of details for Bryburn Limited as a person with significant control on 2023-05-26

View PDF (2 pages)

26/05/2023

Registered office address changed from Gatcombe House Copnor Road Portsmouth PO3 5EJ England to C/O Ency Associates Printware Court Cumberland Business Centre Portsmouth Hampshire PO5 1DS on 2023-05-26

View PDF (1 pages)

15/05/2023

Confirmation statement made on 2023-05-09 with updates

View PDF (4 pages)

12/10/2022

Total exemption full accounts made up to 2022-01-31

View PDF (6 pages)

11/05/2022

Confirmation statement made on 2022-05-09 with updates

View PDF (4 pages)

27/10/2021

Total exemption full accounts made up to 2021-01-31

View PDF (7 pages)

28/06/2021

Confirmation statement made on 2021-05-09 with updates

View PDF (5 pages)

06/12/2020

Resolutions

View PDF (3 pages)

27/11/2020

Cessation of Andrew David Goodson as a person with significant control on 2020-11-13

View PDF (1 pages)

27/11/2020

Change of details for Bryburn Limited as a person with significant control on 2020-11-13

View PDF (2 pages)

30/10/2020

Registered office address changed from Delme 2 Delme Place Cams Hall Estate Fareham Hants PO16 8UX England to Gatcombe House Copnor Road Portsmouth PO3 5EJ on 2020-10-30

View PDF (1 pages)

20/10/2020

Termination of appointment of Gemma Marie Goodson as a director on 2020-10-19

View PDF (1 pages)

20/10/2020

Total exemption full accounts made up to 2020-01-31

View PDF (6 pages)

15/05/2020

Confirmation statement made on 2020-05-09 with no updates

View PDF (3 pages)

25/10/2019

Total exemption full accounts made up to 2019-01-31

View PDF (6 pages)

17/05/2019

Confirmation statement made on 2019-05-09 with updates

View PDF (4 pages)

03/10/2018

Total exemption full accounts made up to 2018-01-31

View PDF (5 pages)

07/08/2018

Notification of Andrew David Goodson as a person with significant control on 2018-07-30

View PDF (2 pages)

07/08/2018

Appointment of Ms Gemma Marie Goodson as a director on 2018-07-30

View PDF (2 pages)

30/07/2018

Cessation of Stephanie Burnett as a person with significant control on 2018-07-30

View PDF (1 pages)

30/07/2018

Termination of appointment of Stephanie Burnett as a director on 2018-07-30

View PDF (1 pages)

30/07/2018

Cessation of Darren David Burnett as a person with significant control on 2018-07-30

View PDF (1 pages)

30/07/2018

Notification of Bryburn Limited as a person with significant control on 2018-07-30

View PDF (1 pages)

15/05/2018

Confirmation statement made on 2018-05-09 with no updates

View PDF (3 pages)

03/10/2017

Total exemption full accounts made up to 2017-01-31

View PDF (5 pages)

22/05/2017

Confirmation statement made on 2017-05-09 with updates

View PDF (6 pages)

10/05/2016

Annual return made up to 2016-05-09 with full list of shareholders

View PDF (5 pages)

08/04/2016

Termination of appointment of Paul Ashley Rex as a director on 2016-01-22

View PDF (1 pages)

02/02/2016

Appointment of Mrs Stephanie Burnett as a director on 2016-01-21

View PDF (2 pages)

02/02/2016

Appointment of Mr Darren David Burnett as a director on 2016-01-21

View PDF (2 pages)

20/01/2016

Incorporation

View PDF (27 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/01/2025

Next confirmation date

09/05/2026

Last change occurred

31/01/2025

Accounts

Total Exemption Full

Last made up date

31/01/2025

Next account date

31/01/2026

Next due on

31/10/2026

See more events →

Financial Ratios

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

2021
0
230.00
-
0.00
230.00
-

2022
0
-
-
0.00
100.00
-

2023
-
-
-
0.00
-
-

2023
-
-
-
0.00
-
-

Employees

2023

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
Burnett, Darren David	Director	21/01/2016 - Present	68
Rex, Paul	Director	20/01/2016 - 22/01/2016	122
Mrs Stephanie Jane Burnett	Director	21/01/2016 - 30/07/2018	10

Persons with Significant Control

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

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Description

About LUTHAN PROPERTY SERVICES LTD

LUTHAN PROPERTY SERVICES LTD is an(a) Active company incorporated on 20/01/2016 with the registered office located at C/O Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire PO5 1DS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUTHAN PROPERTY SERVICES LTD?

LUTHAN PROPERTY SERVICES LTD is currently Active. It was registered on 20/01/2016 .

Where is LUTHAN PROPERTY SERVICES LTD located?

LUTHAN PROPERTY SERVICES LTD is registered at C/O Ency Associates Printware Court, Cumberland Business Centre, Portsmouth, Hampshire PO5 1DS.

What does LUTHAN PROPERTY SERVICES LTD do?

LUTHAN PROPERTY SERVICES LTD operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LUTHAN PROPERTY SERVICES LTD?

The latest filing was on 30/10/2025: Total exemption full accounts made up to 2025-01-31.