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LUGENE PROPERTIES LIMITED

Learn more about LUGENE PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY

LUGENE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00678010
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.15
last member list: 2016.02.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.27
overdue: NO
last made update: 2016.02.27
documents available: 1

List of company documents:

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27/02/16 FULL LIST
Form type: AR01
Date: 2016.03.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.17
Form type: LATEST SOC
Document description: 17/03/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
£2.95
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27/02/15 FULL LIST
Form type: AR01
Date: 2015.03.24
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.28
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27/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GENE MYRTLE DORFF / 01/05/2013
Form type: CH03
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY WOOLF / 01/05/2013
Form type: CH01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS DORFF / 01/05/2013
Form type: CH01
Date: 2014.03.17
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DIRECTOR'S CHANGE OF PARTICULARS / GENE MYRTLE DORFF / 01/05/2013
Form type: CH01
Date: 2014.03.17
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REGISTERED OFFICE CHANGED ON 17/03/2014 FROM, 112 WEMBLEY PARK DRIVE, WEMBLEY, MIDDLESEX, HA9 8HS
Form type: AD01
Date: 2014.03.17
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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27/02/13 FULL LIST
Form type: AR01
Date: 2013.03.04
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DIRECTOR APPOINTED MRS SUSAN LESLEY WOOLF
Form type: AP01
Date: 2013.02.04
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.28
£2.95
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27/02/12 FULL LIST
Form type: AR01
Date: 2012.02.27
£2.95
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / GENE MYRTLE DORFF / 24/02/2011
Form type: CH01
Date: 2011.03.01
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27/02/11 FULL LIST
Form type: AR01
Date: 2011.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / LOUIS DORFF / 24/02/2011
Form type: CH01
Date: 2011.03.01
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SECRETARY'S CHANGE OF PARTICULARS / GENE MYRTLE DORFF / 24/02/2011
Form type: CH03
Date: 2011.03.01
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
£2.95
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27/02/10 FULL LIST
Form type: AR01
Date: 2010.03.08
£2.95
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.18
£2.95
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RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.03
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.02
£2.95
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RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.08.20
£2.95
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RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.30
£2.95
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RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 06/01/06 FROM:, 58-60 BERNERS STREET, LONDON, W1T 3JS
Form type: 287
Date: 2006.01.06
£2.95
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RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2004.12.22
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.27
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.08.27
£2.95
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RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2002.12.04
£2.95
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RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.03.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2001.12.27
£2.95
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RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/04/01 FROM:, 58/60 BERNERS STREET, LONDON, W1P 4JS.
Form type: 287
Date: 2001.04.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 27/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 1999.11.10
£2.95
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RETURN MADE UP TO 27/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.09
£2.95
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RETURN MADE UP TO 27/02/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1997.09.10
£2.95
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RETURN MADE UP TO 27/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.10.08
£2.95
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RETURN MADE UP TO 27/02/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.06
£2.95
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ADOPT MEM AND ARTS 07/09/95
Form type: SRES01
Date: 1995.10.18

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Company directors and board members:

GENE MYRTLE DORFF (current)
Secretary, 1991.02.27
7 ST JOHN'S ROAD , HARROW
HA1 2EY, MIDDLESEX
GENE MYRTLE DORFF (current)
Director, COMPANY DIRECTOR, 1991.02.27
7 ST JOHN'S ROAD , HARROW
HA1 2EY, MIDDLESEX
LOUIS DORFF (current)
Director, COMPANY DIRECTOR, 1991.02.27
7 ST JOHN'S ROAD , HARROW
HA1 2EY, MIDDLESEX
SUSAN LESLEY WOOLF (current)
Director, SECRETARY, 2013.01.25
7 ST JOHN'S ROAD , HARROW
HA1 2EY, MIDDLESEX
Date 2014.04.05
Tangible Fixed Assets £ 129,273
Current Assets £ 46,246
Tangible Fixed Assets Depreciation £ 30,063
Debtors £ 25,000
Shareholder Funds £ 160,189
Profit Loss Account Reserve £ 160,089
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 160,189
Net Current Assets Liabilities £ 30,916
Creditors Due Within One Year £ 15,330
Cash Bank In Hand £ 46,246
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Additions £ 230
Tangible Fixed Assets Cost Or Valuation £ 157,943
Tangible Fixed Assets Depreciation Charged In Period £ 1,623

Companies near to LUGENE PROPERTIES ltd.

Information about the Private Limited Company LUGENE PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data