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LUGENE PROPERTIES LIMITED

Company number 00678010

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	View PDF Confirmation statement made on 27 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AA	Total exemption full accounts made up to 5 April 2023	View PDF Total exemption full accounts made up to 5 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Apr 2023	AP01	Appointment of James Matthew Woolf as a director on 1 November 2022	View PDF Appointment of James Matthew Woolf as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	View PDF Confirmation statement made on 27 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Total exemption full accounts made up to 5 April 2022	View PDF Total exemption full accounts made up to 5 April 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	View PDF Confirmation statement made on 27 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AAMD	Amended total exemption full accounts made up to 5 April 2021	View PDF Amended total exemption full accounts made up to 5 April 2021 - link opens in a new window - 8 pages (8 pages)
25 Nov 2021	AA	Total exemption full accounts made up to 5 April 2021	View PDF Total exemption full accounts made up to 5 April 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
30 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with updates	View PDF Confirmation statement made on 27 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
18 Feb 2021	PSC04	Change of details for Mrs Susan Lesley Woolf as a person with significant control on 18 February 2021	View PDF Change of details for Mrs Susan Lesley Woolf as a person with significant control on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
18 Feb 2021	CH01	Director's details changed for Mr Roger Brian Woolf on 18 February 2021	View PDF Director's details changed for Mr Roger Brian Woolf on 18 February 2021 - link opens in a new window - 2 pages (2 pages)
26 Nov 2020	AA	Total exemption full accounts made up to 5 April 2020	View PDF Total exemption full accounts made up to 5 April 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2020	PSC04	Change of details for Mrs Susan Lesley Woolf as a person with significant control on 31 July 2020	View PDF Change of details for Mrs Susan Lesley Woolf as a person with significant control on 31 July 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	AD01	Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to Acre House 11/15 William Road London NW1 3ER on 10 June 2020	View PDF Registered office address changed from 7 st John's Road Harrow Middlesex HA1 2EY to Acre House 11/15 William Road London NW1 3ER on 10 June 2020 - link opens in a new window - 1 page (1 page)
30 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with updates	View PDF Confirmation statement made on 27 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2019	AA	Total exemption full accounts made up to 5 April 2019	View PDF Total exemption full accounts made up to 5 April 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with updates	View PDF Confirmation statement made on 27 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Aug 2018	TM02	Termination of appointment of Gene Myrtle Dorff as a secretary on 10 July 2018	View PDF Termination of appointment of Gene Myrtle Dorff as a secretary on 10 July 2018 - link opens in a new window - 1 page (1 page)
28 Aug 2018	TM01	Termination of appointment of Gene Myrtle Dorff as a director on 10 July 2018	View PDF Termination of appointment of Gene Myrtle Dorff as a director on 10 July 2018 - link opens in a new window - 1 page (1 page)
21 Jul 2018	AA	Total exemption full accounts made up to 5 April 2018	View PDF Total exemption full accounts made up to 5 April 2018 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Mar 2018	CS01	Confirmation statement made on 27 February 2018 with updates	View PDF Confirmation statement made on 27 February 2018 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2018	AP01	Appointment of Mr Roger Brian Woolf as a director on 1 February 2018	View PDF Appointment of Mr Roger Brian Woolf as a director on 1 February 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2018	TM01	Termination of appointment of Louis Dorff as a director on 29 January 2018	View PDF Termination of appointment of Louis Dorff as a director on 29 January 2018 - link opens in a new window - 1 page (1 page)
22 Aug 2017	AA	Total exemption full accounts made up to 5 April 2017	View PDF Total exemption full accounts made up to 5 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Apr 2017	CS01	Confirmation statement made on 27 February 2017 with updates	View PDF Confirmation statement made on 27 February 2017 with updates - link opens in a new window - 6 pages (6 pages)

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LUGENE PROPERTIES LIMITED

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