LUTTON PROPERTIES LIMITED

MARTIN AND COMPANY 25, ST. THOMAS STREET, WINCHESTER  SO23 9HJ
  • Active
  • Private Limited Company
  • Company No. 09707485
  • Last Updated: 01 Mar 2024

Company Profile

LUTTON PROPERTIES LIMITED was incorporated on Wednesday, July 29, 2015 as a Private Limited Company with registered address in WINCHESTER. LUTTON PROPERTIES LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 9 years 2 months and 10 days.

Name LUTTON PROPERTIES LIMITED
Company number 09707485
Company type Private Limited Company
Incorporation date 29 Jul 2015
Status Active
Industry (SIC 2007)

Address

Registered Address MARTIN AND COMPANY 25
ST. THOMAS STREET
WINCHESTER
SO23 9HJ
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Alexander John Nathaniel Bond Nationality: British Dates: Wednesday, April 19, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
Mr Alexander John Nathaniel Bond Nationality: British Dates: Wednesday, April 6, 2016 - Friday, August 19, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Michael John Ashley Bond Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, April 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-161 days left)
Latest accounts 31 July 2022
Next confirmation statement due 26 August 2016
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
LUTTON PROPERTIES LIMITED 29 Jul 2015