Macneil Properties Ltd

10401461

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

Macneil House, 9-17 Lodge Lane, London, N12 8JH

Incorporated 29/09/2016

Compliance

Last accounts

30/11/2024

audit exemption subsidiary

Next accounts due

31/08/2026

On track

Confirmation statement

Last: 28/09/2025

Due 12/10/2026

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mrs Anjnaben Nilesh Lukka

secretary · Since 29/09/2016

Mr Nilesh Jamnadas Lukka

director · Since 29/09/2016

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 20 other boards

Mr Birju Nilesh Lukka

director · Since 01/12/2020

MANAGER

BRITISH · ENGLAND · Age 39

Also on 15 other boards

Anjnaben Nilesh Lukka

secretary · Since 29/09/2016

Nilesh Jamnadas Lukka

director · Since 29/09/2016

British · England · Age 69

Birju Nilesh Lukka

director · Since 01/12/2020

British · England · Age 39

Persons with Significant Control

Macneil Limited

75–100% shares

75–100% votes

Appoint directors

Macneil House, 9-17 Lodge Lane, London, N12 8JH

Reg: 04417618 · England · Limited By Shares

Notified 29/09/2016

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 31/03/2017Registered 06/04/2017

Change History

status → active

2026-07-13

Active

type → ltd

2026-07-13

Private Limited Company

address line1 → Macneil House

2026-07-13

MACNEIL HOUSE

post town → London

2026-07-13

LONDON