Lucia Properties Limited

05145709

active

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LFM THE STABLES, ALTON, GU34 1HG

Incorporated 04/06/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Lfm

secretary · Since 27/06/2016

Mr James Andrew Wood

director · Since 27/06/2016

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Mrs Deborah June Wood

director · Since 01/07/2016

ADMINISTRATOR

BRITISH · ENGLAND · Age 62

Mr Dean Plumb

director · Since 17/03/2022

PILOT

BRITISH · UNITED KINGDOM · Age 59

Mrs Susan Elizabeth Plumb

director · Since 17/03/2022

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Mr James Andrew Wood

Appoint directors

British · United Kingdom · Age 64

The Stables, 23b Lenten Street, Alton, GU34 1HG

Notified 27/06/2016

Mrs Deborah June Wood

Appoint directors

British · United Kingdom · Age 62

The Stables, 23b Lenten Street, Alton, GU34 1HG

Notified 01/07/2016

Mrs Susan Elizabeth Plumb

Appoint directors

British · United Kingdom · Age 58

The Stables, 23b Lenten Street, Alton, GU34 1HG

Notified 17/03/2022

Mr Dean Plumb

Appoint directors

British · United Kingdom · Age 59

The Stables, 23b Lenten Street, Alton, GU34 1HG

Notified 17/03/2022

Former PSCs

Ms Sandra Joyce Nicholl

Ceased 17/03/2022

Mr Stuart William Palmer

Ceased 17/03/2022

Mr Alan Farmer

Ceased 17/03/2025

Mrs Diane Farmer

Ceased 17/03/2025