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Lugene Properties Limited

00678010

active
Private Limited Company
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

ACRE HOUSE, LONDON, NW1 3ER
Incorporated 15/12/1960

Compliance

Last accounts

05/04/2025

total exemption full

Next accounts due

05/01/2027

On track

Confirmation statement

Last: 27/02/2026

Due 13/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mrs Susan Lesley Woolf

director · Since 25/01/2013

SECRETARY

BRITISH · UNITED KINGDOM · Age 77

Also on 3 other boards

Mr Roger Brian Woolf

director · Since 01/02/2018

CONSULTANT

BRITISH · UNITED KINGDOM · Age 79

Also on 5 other boards

Mr James Matthew Woolf

director · Since 01/11/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 3 other boards

Persons with Significant Control

Mrs Susan Lesley Woolf

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 77

Acre House, 11/15 William Road, London, NW1 3ER

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 02/04/1987Registered 08/04/1987Satisfied 27/08/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 28/02/1978Registered 03/03/1978Satisfied 27/08/2004
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 10/02/1978Registered 16/02/1978Satisfied 27/08/2004
charge
satisfied

NATIONAL AND GRINDLAYS BANK LIMITED

Created 14/05/1973Registered 21/05/1973Satisfied 27/08/2004
charge
satisfied

WESTMINSTER BANK LTD

Created 15/07/1963Registered 15/07/1963Satisfied 27/08/2004
charge
satisfied

WESTMINSTER BANK LTD

Created 27/08/1962Registered 31/08/1962Satisfied 27/08/2004
charge
satisfied

BARCLAYS BANK PLC

Created 06/02/1961Registered 13/02/1961Satisfied 27/08/2004

CompanyRankvs 1621+ SIC 68209 peers
88

Financial strength94th percentile among SIC peers · 24/25
Employees93th percentile among SIC peers · 14/15
LiquidityCurrent ratio 4.36× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1The Lower Norwood Co-Operative Building Company Limited
90
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90
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90
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90
5Gaunts Limited
90
6S.E.Redfern Limited
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7Chisholm & Company (Holdings) Limited
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8John Horsfall & Sons(Greetland),Limited
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9British And Foreign Wharf Company Limited(The)
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10Webb & Son (Combs)Limited
90
1621Lugene Properties Limited
88
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2025

Net Worth

£1.2M

Balance sheet strength

Cash

£62k

Cash in the bank

Net Current Assets

£60k

Working capital

Current Assets

£78k

Current Liabilities

£18k

Fixed Assets

£1.4M

Debtors

£16k

3avg. employees

Tax at Year End

Corp tax£8k

Balance Sheet

Assets less current liabilities£1.5M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.36+£32k
20241.47+£37k
20230.83+£24k
20220.63+£13k
20210.65+£30k
20200.44+£23k
201910.30—
20175.45—

Derived from filed accounts. Not audited figures.