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Luckworth Properties Limited

02625483

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 12 outstanding charges (-10)

Details

68 GRAFTON WAY, LONDON, W1T 5DS
Incorporated 01/07/1991

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 23/06/2026

Due 07/07/2027

On track

Industry

41100
Development of building projects

Officers

Mr Sony Douer

director · Since 20/07/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 22 other boards

Sharon Douer

secretary · Since 20/02/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mrs Sharon Douer

director · Since 20/02/2008

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Persons with Significant Control

Keysave Investments Limited

75–100% shares
75–100% votes
Appoint directors

68, Grafton Way, London, W1T 5DS

Reg: 6314449 · Companies House · Limited By Shares

Notified 06/04/2016

Charges12 outstanding

Charge
outstanding

UNION BANCAIRE PRIVÉE, UBP SA

Created 01/12/2025Registered 04/12/2025
Charge
outstanding

UNION BANCAIRE PRIVÉE, UBP SA

Created 01/12/2025Registered 04/12/2025
Charge
outstanding

UNION BANCAIRE PRIVEE, UBP SA (LONDON BRANCH)

Created 16/01/2024Registered 22/01/2024
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 19/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 18/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 18/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 18/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 18/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 18/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 18/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 18/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 18/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 17/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 17/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 17/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 17/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 17/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 17/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 17/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 17/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 17/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 17/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 17/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 17/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 17/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 17/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 17/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 17/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 09/12/2020Registered 17/12/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 01/04/2020Registered 06/04/2020Satisfied 01/12/2025
Charge
satisfied

HSBC UK BANK PLC

Created 01/04/2020Registered 06/04/2020Satisfied 01/12/2025
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 11/04/2019Registered 16/04/2019
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 11/04/2019Registered 16/04/2019
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 11/04/2019Registered 16/04/2019
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 11/04/2019Registered 16/04/2019
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 11/04/2019Registered 16/04/2019
Charge
outstanding

PRINCIPALITY BUILDING SOCIETY

Created 11/04/2019Registered 16/04/2019
Charge
satisfied

HSBC BANK PLC

Created 01/05/2018Registered 09/05/2018Satisfied 01/12/2025
Charge
satisfied

HSBC BANK PLC

Created 01/05/2018Registered 09/05/2018Satisfied 01/12/2025
Charge
satisfied

HSBC BANK PLC

Created 01/05/2018Registered 09/05/2018Satisfied 01/12/2025
Charge
satisfied

HSBC BANK PLC

Created 01/05/2018Registered 09/05/2018Satisfied 01/12/2025
Charge
satisfied

HSBC BANK PLC

Created 23/11/2015Registered 07/12/2015Satisfied 01/12/2025
Charge
satisfied

HSBC BANK PLC

Created 23/11/2015Registered 07/12/2015Satisfied 01/12/2025
Charge
satisfied

HSBC BANK PLC

Created 23/11/2015Registered 03/12/2015Satisfied 01/12/2025
Charge
satisfied

HSBC BANK PLC

Created 23/11/2015Registered 03/12/2015Satisfied 01/12/2025
Charge
satisfied

HSBC BANK PLC

Created 23/11/2015Registered 03/12/2015Satisfied 01/12/2025
Charge
satisfied

HSBC BANK PLC

Created 23/11/2015Registered 03/12/2015Satisfied 01/12/2025
Charge
satisfied

HSBC BANK PLC

Created 23/11/2015Registered 03/12/2015Satisfied 01/12/2025
Charge
satisfied

HSBC BANK PLC

Created 23/11/2015Registered 03/12/2015Satisfied 01/12/2025
Charge
satisfied

HSBC BANK PLC

Created 23/11/2015Registered 03/12/2015Satisfied 01/12/2025
Charge
satisfied

HSBC BANK PLC

Created 23/11/2015Registered 25/11/2015Satisfied 01/12/2025
Charge
satisfied

HSBC BANK PLC

Created 23/11/2015Registered 25/11/2015Satisfied 01/12/2025
Charge
satisfied

HSBC BANK PLC

Created 23/11/2015Registered 25/11/2015Satisfied 01/12/2025
Charge
satisfied

HSBC BANK PLC

Created 23/11/2015Registered 25/11/2015Satisfied 01/12/2025
Charge
satisfied

HSBC BANK PLC

Created 23/11/2015Registered 25/11/2015Satisfied 01/12/2025
charge
outstanding

UNION BANCAIRE PRIVEE, UBP SA (ACTING THROUGH ITS LONDON BRANCH)

Created 27/02/2012Registered 07/03/2012
charge
outstanding

UNION BANCAIRE PRIVEE, UBP SA (ACTING THROUGH ITS LONDON BRANCH)

Created 27/02/2012Registered 02/03/2012
charge
outstanding

UNION BANCAIRE PRIVEE (ACTING THROUGH IT'S LONDON BRANCH)

Created 27/02/2012Registered 02/03/2012