LUTHAN PROPERTY SERVICES LTD

Company number 09960713

1 active person with significant control / 0 active statements

Highgrove Homes Limited (Active)

• Correspondence address: Elan House, 5a Little Park Farm Road, Fareham, England, PO15 5SJ
• Notified on: 8 November 2023
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: England & Wales
• Registration number: 10139469
• Incorporated in: England And Wales
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Bryburn Limited (Ceased)

• Correspondence address: C/O Ency Associates, Printware Court, Cumberland Business Centre, Portsmouth, Hampshire, England, PO5 1DS
• Notified on: 30 July 2018
• Ceased on: 8 November 2023
• Governing law: United Kingdom
• Legal form: Limited Company
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Andrew David Goodson (Ceased)

• Correspondence address: Gatcombe House, Copnor Road, Portsmouth, England, PO3 5EJ
• Notified on: 30 July 2018
• Ceased on: 13 November 2020
• Date of birth: February 1953
• Nationality: British
• Country of residence: Thailand
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Darren David Burnett (Ceased)

• Correspondence address: Delme 2, Delme Place, Cams Hall Estate, Fareham, Hants, England, PO16 8UX
• Notified on: 20 April 2016
• Ceased on: 30 July 2018
• Date of birth: October 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Stephanie Burnett (Ceased)

• Correspondence address: Delme 2, Delme Place, Cams Hall Estate, Fareham, Hants, England, PO16 8UX
• Notified on: 6 April 2016
• Ceased on: 30 July 2018
• Date of birth: September 1971
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%