Lutterworth Road Management Co Limited. net worth, address, company information. Free

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Lutterworth Road Management Co Limited (reg no 05640192) is a private limited company incorporated on 2005-11-30. The firm was registered at 2 Merus Court, Meridian Business Park, Leicester LE19 1RJ. Lutterworth Road Management Co Limited operates SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Lutterworth Road Management Co Limited
Number	05640192
Date of Incorporation:	2005-11-30
End of financial year:	30 November
Address:	2 Merus Court, Meridian Business Park, Leicester, LE19 1RJ
SIC code:	68209 - Other letting and operating of own or leased real estate

As for the 1 managing director that can be found in this particular company, we can name: Andrew D. (in the company from 13 May 2020). 1 secretary is there as well: Julie D. (appointed on 10 November 2021). The Companies House lists 2 persons of significant control, namely: Andrew D. owns over 3/4 of shares, 3/4 to full of voting rights, Frank D. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30
Total Assets Less Current Liabilities	-	-	-	-	2	2	2
Number Shares Allotted	-	2	2	2	2	-	-
Shareholder Funds	2	2	2	2	2	-	-

People with significant control

Andrew D.

10 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Frank D.

6 April 2016 - 10 November 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to November 30, 2023 filed on: 15th, March 2024 \| accounts	Free Download (3 pages)

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(AA) Dormant company accounts made up to November 30, 2023 filed on: 15th, March 2024 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates November 30, 2023 filed on: 1st, December 2023 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2022 filed on: 2nd, March 2023 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates November 30, 2022 filed on: 30th, November 2022 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2021 filed on: 18th, January 2022 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates November 30, 2021 filed on: 30th, November 2021 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control November 10, 2021 filed on: 10th, November 2021 \| persons with significant control	Free Download (1 page)
(TM01) Director appointment termination date: November 10, 2021 filed on: 10th, November 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 10, 2021 filed on: 10th, November 2021 \| officers	Free Download (1 page)
(TM02) Secretary appointment termination on November 10, 2021 filed on: 10th, November 2021 \| officers	Free Download (1 page)
(AP03) On November 10, 2021 - new secretary appointed filed on: 10th, November 2021 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control November 10, 2021 filed on: 10th, November 2021 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2020 filed on: 23rd, September 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2019 filed on: 7th, December 2020 \| accounts	Free Download (3 pages)
(CS01) Confirmation statement with updates November 30, 2020 filed on: 30th, November 2020 \| confirmation statement	Free Download (5 pages)
(AP01) On May 13, 2020 new director was appointed. filed on: 13th, May 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates November 30, 2019 filed on: 9th, January 2020 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on November 30, 2018 filed on: 20th, September 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 30, 2018 filed on: 1st, February 2019 \| confirmation statement	Free Download (5 pages)
(AA) Micro company financial statements for the year ending on November 30, 2017 filed on: 30th, August 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 30, 2017 filed on: 30th, November 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2016 filed on: 31st, August 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates November 30, 2016 filed on: 19th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2015 filed on: 9th, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 30, 2015 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 21, 2015: 2.00 GBP capital
(AA) Dormant company accounts made up to November 30, 2014 filed on: 18th, August 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 30, 2014 with full list of members filed on: 3rd, December 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to November 30, 2013 filed on: 12th, September 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 30, 2013 with full list of members filed on: 6th, February 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on February 6, 2014: 2.00 GBP capital
(AD01) Company moved to new address on February 6, 2014. Old Address: 2Nd Floor the Crescent King Street Leicester Leicestershire LE1 6RX filed on: 6th, February 2014 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to November 30, 2012 filed on: 6th, February 2013 \| accounts	Free Download (3 pages)
(AD01) Company moved to new address on January 25, 2013. Old Address: Bala House College Lane Hinckley LE10 1EY filed on: 25th, January 2013 \| address	Free Download (2 pages)
(AR01) Annual return made up to November 30, 2012 filed on: 25th, January 2013 \| annual return	Free Download (14 pages)
(AR01) Annual return made up to November 30, 2011 with full list of members filed on: 23rd, January 2012 \| annual return	Free Download (14 pages)
(AA) Dormant company accounts made up to November 30, 2011 filed on: 5th, January 2012 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2010 filed on: 1st, September 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 30, 2010 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (11 pages)
(AA) Dormant company accounts made up to November 30, 2009 filed on: 2nd, September 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to November 30, 2009 with full list of members filed on: 8th, February 2010 \| annual return	Free Download (11 pages)
(AA) Dormant company accounts made up to November 30, 2008 filed on: 28th, September 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to December 16, 2008 filed on: 16th, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to November 30, 2007 filed on: 12th, September 2008 \| accounts	Free Download (1 page)
(363a) Annual return made up to December 17, 2007 filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to December 17, 2007 filed on: 17th, December 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2006 filed on: 24th, September 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to November 30, 2006 filed on: 24th, September 2007 \| accounts	Free Download (2 pages)
(363s) Annual return made up to January 7, 2007 filed on: 7th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 7, 2007 filed on: 7th, January 2007 \| annual return	Free Download (7 pages)
(NEWINC) Certificate of incorporation filed on: 30th, November 2005 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 30th, November 2005 \| incorporation	Free Download (12 pages)

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