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Luckworth Properties Limited

02625483

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • No accounts filed in last 18 months (-5)
  • 12 outstanding charges (-10)

Details

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

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 (ACTING THROUGH IT'S LONDON BRANCH)

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

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

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

HSBC PRIVATE BANK (UK) LIMITED

Created 21/04/2011Registered 05/05/2011Satisfied 04/01/2012
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 21/04/2011Registered 05/05/2011Satisfied 06/03/2012
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 25/03/2011Registered 26/03/2011Satisfied 24/11/2015
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 20/12/2010Registered 22/12/2010Satisfied 24/11/2015
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 20/12/2010Registered 22/12/2010Satisfied 24/11/2015
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 24/05/2010Registered 29/05/2010Satisfied 15/09/2011
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 24/05/2010Registered 29/05/2010Satisfied 24/11/2015
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 24/05/2010Registered 29/05/2010Satisfied 24/11/2015
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 29/06/2007Registered 30/06/2007Satisfied 24/11/2015
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 29/06/2007Registered 30/06/2007Satisfied 24/11/2015
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 29/06/2007Registered 30/06/2007Satisfied 24/11/2015
charge
satisfied

HSBC PRIVATE BANK (UK) LIMITED

Created 15/03/2004Registered 19/03/2004Satisfied 24/11/2015
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 21/07/2007
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 24/11/2015
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 24/11/2015
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 24/11/2015
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 21/07/2007
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 24/11/2015
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 24/11/2015
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 11/04/2008
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 21/07/2007
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 24/11/2015
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 24/11/2015
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 24/11/2015
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 24/11/2015
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 24/11/2015
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 26/07/2007
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 21/07/2007
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 21/07/2007
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 24/11/2015
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 24/11/2015
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 26/07/2007
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 21/07/2007
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 21/07/2007
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 24/11/2015
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 24/11/2015
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 24/11/2015
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 21/07/2007
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 21/07/2007
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 24/11/2015
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 24/11/2015
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 21/07/2007
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 24/11/2015
charge
satisfied

HSBC REPUBLIC BANK (UK) LIMITED

Created 16/07/2002Registered 23/07/2002Satisfied 21/07/2007
charge
satisfied

BARCLAYS BANK PLC

Created 15/06/2001Registered 20/06/2001Satisfied 10/08/2002
charge
satisfied

BARCLAYS BANK PLC

Created 24/05/2001Registered 31/05/2001Satisfied 10/08/2002
charge
satisfied

BARCLAYS BANK PLC

Created 15/09/2000Registered 21/09/2000Satisfied 10/08/2002
charge
satisfied

BARCLAYS BANK PLC

Created 15/09/2000Registered 21/09/2000Satisfied 10/08/2002
charge
satisfied

BARCLAYS BANK PLC

Created 23/12/1999Registered 05/01/2000Satisfied 10/08/2002
charge
satisfied

BARCLAYS BANK PLC

Created 29/11/1999Registered 15/12/1999Satisfied 10/08/2002
charge
satisfied

BARCLAYS BANK PLC

Created 18/08/1999Registered 26/08/1999Satisfied 10/08/2002
charge
satisfied

BARCLAYS BANK PLC

Created 20/05/1999Registered 02/06/1999Satisfied 10/08/2002
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 20/05/1999Registered 27/05/1999Satisfied 24/08/2015
charge
satisfied

BARCLAYS BANK PLC

Created 10/05/1999Registered 21/05/1999Satisfied 10/08/2002
charge
satisfied

BARCLAYS BANK PLC

Created 14/01/1999Registered 26/01/1999Satisfied 10/08/2002
charge
satisfied

BARCLAYS BANK PLC

Created 29/10/1998Registered 13/11/1998Satisfied 10/08/2002
charge
satisfied

BARCLAYS BANK PLC

Created 16/10/1998Registered 05/11/1998Satisfied 10/08/1999
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 24/09/1998Registered 07/10/1998Satisfied 24/08/2015
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 24/09/1998Registered 07/10/1998Satisfied 24/08/2015
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 24/09/1998Registered 07/10/1998Satisfied 24/08/2015
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 24/09/1998Registered 07/10/1998Satisfied 24/08/2015
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 24/09/1998Registered 07/10/1998Satisfied 24/08/2015
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 24/09/1998Registered 07/10/1998Satisfied 24/08/2015
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 24/09/1998Registered 07/10/1998Satisfied 24/08/2015
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 24/09/1998Registered 07/10/1998Satisfied 24/08/2015
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 24/09/1998Registered 07/10/1998Satisfied 24/08/2015
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 24/09/1998Registered 07/10/1998Satisfied 24/08/2015
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 24/09/1998Registered 07/10/1998Satisfied 24/08/2015
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 24/09/1998Registered 07/10/1998Satisfied 24/08/2015
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 24/09/1998Registered 07/10/1998Satisfied 24/08/2015
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 24/09/1998Registered 07/10/1998Satisfied 24/08/2015
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 24/09/1998Registered 07/10/1998Satisfied 24/08/2015
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 24/09/1998Registered 07/10/1998Satisfied 24/08/2015
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 24/09/1998Registered 07/10/1998Satisfied 24/08/2015
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 24/09/1998Registered 07/10/1998Satisfied 24/08/2015
charge
satisfied

BARCLAYS BANK PLC

Created 24/09/1998Registered 01/10/1998Satisfied 10/08/2002
charge
satisfied

BARCLAYS BANK PLC

Created 24/09/1998Registered 01/10/1998Satisfied 10/08/2002
charge
satisfied

BARCLAYS BANK PLC

Created 24/09/1998Registered 26/09/1998Satisfied 11/09/2002
charge
satisfied

REPUBLIC NATIONAL BANK OF NEW YORK

Created 03/09/1998Registered 17/09/1998Satisfied 24/08/2015
charge
satisfied

BANK LEUMI (U.K.) PLC

Created 19/09/1997Registered 02/10/1997Satisfied 16/01/1999
charge
satisfied

BANK LEUMI (UK) PLC

Created 06/10/1994Registered 08/10/1994Satisfied 16/01/1999
charge
satisfied

BANK LEUMI (UK) PLC

Created 19/01/1994Registered 01/02/1994Satisfied 09/12/1998
charge
satisfied

BANK LEUMI (UK) LIMITED

Created 22/10/1993Registered 27/10/1993Satisfied 16/01/1999
charge
satisfied

BANK LEUMI (UK) PLC

Created 22/10/1993Registered 27/10/1993Satisfied 09/12/1998

CompanyRankvs 15+ SIC 41100 peers
20

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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90
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90
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90
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90
6London & Western Holdings Plc
90
7Robert Dixon Limited
90
8Rayners (Buildings) Limited
90
9G.W.Proudfoot Limited
90
10Taylor Lindsey Limited
90
How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity0/20 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.

Risk deductions

Outstanding charges: -10 pts

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

Key FinancialsYear ending 30/04/2015

Net Worth

—

Balance sheet strength

Cash

£93k

Cash in the bank

Net Current Assets

-£5.0M

Working capital

Current Assets

£2.5M

Current Liabilities

—

Fixed Assets

£9.9M

Debtors

£2.5M

Balance Sheet

Retained earnings£3.5M
Share capital£10k
Assets less current liabilities£4.9M