LUGENE PROPERTIES LIMITED


Registered number: 00678010
Home -> Section L - Real estate activities -> 68 - Real estate activities -> 68209 - Other letting and operating of own or leased real estate -> LUGENE PROPERTIES LIMITED

Name: LUGENE PROPERTIES LIMITED
LUGENE PROPERTIES LTD
Address: 7 ST JOHN'S ROAD, HARROW, MIDDLESEX, HA1 2EY
Incorporation Date: 1960-12-15

Company status: Active


Free Annual Reports

date name view report
2017-04-05 Financial report - 2017-04-05 view
2018-04-05 Financial report - 2018-04-05 view
2017-04-05 Financial report - 2017-04-05 view
2018-04-05 Financial report - 2018-04-05 view

Company Documents

date name form type
2019-03-28 CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES CS01
2019-09-03 05/04/19 TOTAL EXEMPTION FULL AA
2018-03-15 CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES CS01
2018-08-28 APPOINTMENT TERMINATED, SECRETARY GENE DORFF TM02
2018-02-19 APPOINTMENT TERMINATED, DIRECTOR LOUIS DORFF TM01
2018-02-19 DIRECTOR APPOINTED MR ROGER BRIAN WOOLF AP01
2018-08-28 APPOINTMENT TERMINATED, DIRECTOR GENE DORFF TM01
2018-07-21 05/04/18 TOTAL EXEMPTION FULL AA
2017-04-03 CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES CS01
2017-08-22 05/04/17 TOTAL EXEMPTION FULL AA
2016-07-04 05/04/16 TOTAL EXEMPTION SMALL AA
2016-03-17 27/02/16 FULL LIST AR01
2015-03-24 27/02/15 FULL LIST AR01
2015-07-14 05/04/15 TOTAL EXEMPTION SMALL AA
2014-03-17 REGISTERED OFFICE CHANGED ON 17/03/2014 FROM112 WEMBLEY PARK DRIVEWEMBLEYMIDDLESEXHA9 8HS AD01
2014-03-17 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN LESLEY WOOLF / 01/05/2013 CH01
2014-08-28 05/04/14 TOTAL EXEMPTION SMALL AA
2014-03-17 27/02/14 FULL LIST AR01
2014-03-17 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS DORFF / 01/05/2013 CH01
2014-03-17 SECRETARY'S CHANGE OF PARTICULARS / GENE MYRTLE DORFF / 01/05/2013 CH03
2014-03-17 DIRECTOR'S CHANGE OF PARTICULARS / GENE MYRTLE DORFF / 01/05/2013 CH01
2013-02-04 DIRECTOR APPOINTED MRS SUSAN LESLEY WOOLF AP01
2013-10-08 05/04/13 TOTAL EXEMPTION SMALL AA
2013-03-04 27/02/13 FULL LIST AR01
2012-02-27 27/02/12 FULL LIST AR01
2012-08-28 05/04/12 TOTAL EXEMPTION SMALL AA
2011-03-01 27/02/11 FULL LIST AR01
2011-08-16 05/04/11 TOTAL EXEMPTION SMALL AA
2011-03-01 DIRECTOR'S CHANGE OF PARTICULARS / LOUIS DORFF / 24/02/2011 CH01
2011-03-01 DIRECTOR'S CHANGE OF PARTICULARS / GENE MYRTLE DORFF / 24/02/2011 CH01
2011-03-01 SECRETARY'S CHANGE OF PARTICULARS / GENE MYRTLE DORFF / 24/02/2011 CH03
2010-09-13 05/04/10 TOTAL EXEMPTION SMALL AA
2010-03-08 27/02/10 FULL LIST AR01
2009-03-03 RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS 363a
2009-08-18 05/04/09 TOTAL EXEMPTION SMALL AA
2008-03-11 RETURN MADE UP TO 27/02/08; FULL LIST OF MEMBERS 363a
2008-10-02 05/04/08 TOTAL EXEMPTION SMALL AA
2007-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2007-03-05 RETURN MADE UP TO 27/02/07; FULL LIST OF MEMBERS 363a
2006-01-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 AA
2006-11-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 AA
2006-03-16 RETURN MADE UP TO 27/02/06; FULL LIST OF MEMBERS 363a
2006-01-06 REGISTERED OFFICE CHANGED ON 06/01/06 FROM:58-60 BERNERS STREETLONDONW1T 3JS 287
2005-04-06 RETURN MADE UP TO 27/02/05; FULL LIST OF MEMBERS 363a
2004-08-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-12-22 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 AA
2004-08-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-08-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-03-16 RETURN MADE UP TO 27/02/04; FULL LIST OF MEMBERS 363a
2004-08-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-08-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-08-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2004-08-27 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE 403a
2003-03-19 RETURN MADE UP TO 27/02/03; FULL LIST OF MEMBERS 363a
2003-10-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 AA
2002-03-27 RETURN MADE UP TO 27/02/02; FULL LIST OF MEMBERS 363a
2002-12-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 AA
2001-04-02 REGISTERED OFFICE CHANGED ON 02/04/01 FROM:58/60 BERNERS STREETLONDONW1P 4JS. 287
2001-12-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 AA
2001-04-02 RETURN MADE UP TO 27/02/01; FULL LIST OF MEMBERS 363a

Last update: 2020-02-27 11:46:50