Lujo Properties Ltd was registered on 20 May 1980, it's status is listed as "Active". This company has 3 directors listed as Romano, Luigi, Romano, Anna Marta, Romano, Luigi. We do not know the number of employees at this organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROMANO, Anna Marta | 11 October 2011 | 02 July 2013 | 1 |
ROMANO, Luigi | 11 October 2011 | 02 July 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROMANO, Luigi | 11 October 2011 | 02 July 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 30 April 2020 | |
AA - Annual Accounts | 18 November 2019 | |
AD01 - Change of registered office address | 23 July 2019 | |
CS01 - N/A | 12 April 2019 | |
MR04 - N/A | 08 April 2019 | |
AA - Annual Accounts | 28 November 2018 | |
CS01 - N/A | 13 April 2018 | |
AA - Annual Accounts | 07 December 2017 | |
CS01 - N/A | 11 April 2017 | |
AA - Annual Accounts | 09 November 2016 | |
AR01 - Annual Return | 12 April 2016 | |
MR04 - N/A | 08 January 2016 | |
MR04 - N/A | 08 January 2016 | |
MR04 - N/A | 08 January 2016 | |
MR04 - N/A | 08 January 2016 | |
MR04 - N/A | 08 January 2016 | |
MR01 - N/A | 15 December 2015 | |
MR01 - N/A | 10 December 2015 | |
MR01 - N/A | 10 December 2015 | |
MR01 - N/A | 10 December 2015 | |
AA - Annual Accounts | 04 December 2015 | |
MR01 - N/A | 01 December 2015 | |
MR01 - N/A | 01 December 2015 | |
MR04 - N/A | 25 November 2015 | |
AR01 - Annual Return | 15 April 2015 | |
AA - Annual Accounts | 04 November 2014 | |
AR01 - Annual Return | 10 April 2014 | |
AA - Annual Accounts | 13 December 2013 | |
TM02 - Termination of appointment of secretary | 15 July 2013 | |
TM01 - Termination of appointment of director | 15 July 2013 | |
TM01 - Termination of appointment of director | 15 July 2013 | |
AR01 - Annual Return | 10 April 2013 | |
AA - Annual Accounts | 15 January 2013 | |
AR01 - Annual Return | 11 April 2012 | |
AA - Annual Accounts | 02 November 2011 | |
AP03 - Appointment of secretary | 27 October 2011 | |
AP01 - Appointment of director | 27 October 2011 | |
AP01 - Appointment of director | 27 October 2011 | |
TM01 - Termination of appointment of director | 05 September 2011 | |
TM02 - Termination of appointment of secretary | 05 September 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AA - Annual Accounts | 20 December 2010 | |
AR01 - Annual Return | 14 April 2010 | |
AA - Annual Accounts | 02 November 2009 | |
363a - Annual Return | 17 April 2009 | |
AA - Annual Accounts | 18 November 2008 | |
363a - Annual Return | 16 April 2008 | |
AA - Annual Accounts | 30 November 2007 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 07 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 August 2007 | |
288b - Notice of resignation of directors or secretaries | 24 July 2007 | |
RESOLUTIONS - N/A | 20 July 2007 | |
RESOLUTIONS - N/A | 20 July 2007 | |
RESOLUTIONS - N/A | 20 July 2007 | |
RESOLUTIONS - N/A | 01 June 2007 | |
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 01 June 2007 | |
363a - Annual Return | 16 April 2007 | |
410(Scot) - N/A | 09 February 2007 | |
AA - Annual Accounts | 13 December 2006 | |
363a - Annual Return | 24 April 2006 | |
410(Scot) - N/A | 13 February 2006 | |
RESOLUTIONS - N/A | 30 January 2006 | |
AA - Annual Accounts | 02 November 2005 | |
363s - Annual Return | 20 April 2005 | |
288a - Notice of appointment of directors or secretaries | 09 March 2005 | |
288b - Notice of resignation of directors or secretaries | 09 March 2005 | |
288b - Notice of resignation of directors or secretaries | 09 March 2005 | |
AA - Annual Accounts | 09 November 2004 | |
410(Scot) - N/A | 03 September 2004 | |
410(Scot) - N/A | 03 September 2004 | |
363s - Annual Return | 19 April 2004 | |
AA - Annual Accounts | 09 December 2003 | |
363s - Annual Return | 17 April 2003 | |
288a - Notice of appointment of directors or secretaries | 12 February 2003 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
AA - Annual Accounts | 12 December 2002 | |
363s - Annual Return | 17 April 2002 | |
AA - Annual Accounts | 22 January 2002 | |
363s - Annual Return | 24 April 2001 | |
AA - Annual Accounts | 20 March 2001 | |
AUD - Auditor's letter of resignation | 08 August 2000 | |
363s - Annual Return | 17 May 2000 | |
AUD - Auditor's letter of resignation | 31 March 2000 | |
AA - Annual Accounts | 31 March 2000 | |
419a(Scot) - N/A | 22 November 1999 | |
363s - Annual Return | 07 May 1999 | |
AA - Annual Accounts | 12 November 1998 | |
287 - Change in situation or address of Registered Office | 03 September 1998 | |
363s - Annual Return | 12 May 1998 | |
AA - Annual Accounts | 30 March 1998 | |
419a(Scot) - N/A | 21 July 1997 | |
419a(Scot) - N/A | 01 July 1997 | |
419a(Scot) - N/A | 01 July 1997 | |
419a(Scot) - N/A | 01 July 1997 | |
419a(Scot) - N/A | 01 July 1997 | |
419a(Scot) - N/A | 01 July 1997 | |
410(Scot) - N/A | 01 July 1997 | |
410(Scot) - N/A | 12 June 1997 | |
363s - Annual Return | 20 May 1997 | |
AA - Annual Accounts | 01 April 1997 | |
363s - Annual Return | 08 June 1996 | |
AA - Annual Accounts | 22 February 1996 | |
363s - Annual Return | 16 May 1995 | |
AA - Annual Accounts | 30 March 1995 | |
363s - Annual Return | 01 June 1994 | |
AA - Annual Accounts | 16 March 1994 | |
363s - Annual Return | 05 May 1993 | |
AA - Annual Accounts | 18 March 1993 | |
410(Scot) - N/A | 19 August 1992 | |
AA - Annual Accounts | 26 June 1992 | |
363s - Annual Return | 05 May 1992 | |
RESOLUTIONS - N/A | 26 February 1992 | |
RESOLUTIONS - N/A | 26 February 1992 | |
RESOLUTIONS - N/A | 26 February 1992 | |
363a - Annual Return | 12 May 1991 | |
AA - Annual Accounts | 12 May 1991 | |
410(Scot) - N/A | 25 March 1991 | |
288 - N/A | 12 November 1990 | |
288 - N/A | 12 November 1990 | |
410(Scot) - N/A | 31 October 1990 | |
419a(Scot) - N/A | 18 September 1990 | |
419a(Scot) - N/A | 12 September 1990 | |
363 - Annual Return | 03 August 1990 | |
AA - Annual Accounts | 25 June 1990 | |
NEWINC - New incorporation documents | 20 May 1990 | |
363 - Annual Return | 11 September 1989 | |
AA - Annual Accounts | 17 July 1989 | |
RESOLUTIONS - N/A | 27 January 1989 | |
288 - N/A | 26 October 1988 | |
287 - Change in situation or address of Registered Office | 26 October 1988 | |
363 - Annual Return | 23 August 1988 | |
AA - Annual Accounts | 06 July 1988 | |
363 - Annual Return | 31 October 1987 | |
466(Scot) - N/A | 22 July 1987 | |
288 - N/A | 02 July 1987 | |
AA - Annual Accounts | 12 May 1987 | |
363 - Annual Return | 23 February 1987 | |
287 - Change in situation or address of Registered Office | 22 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 December 2015 | Outstanding |
N/A |
A registered charge | 08 December 2015 | Outstanding |
N/A |
A registered charge | 08 December 2015 | Outstanding |
N/A |
A registered charge | 08 December 2015 | Outstanding |
N/A |
A registered charge | 30 November 2015 | Partially Satisfied |
N/A |
A registered charge | 27 November 2015 | Outstanding |
N/A |
Standard security | 30 January 2007 | Fully Satisfied |
N/A |
Standard security | 03 February 2006 | Fully Satisfied |
N/A |
Standard security | 19 August 2004 | Fully Satisfied |
N/A |
Standard security | 19 August 2004 | Fully Satisfied |
N/A |
Standard security | 13 June 1997 | Fully Satisfied |
N/A |
Standard security | 04 June 1997 | Fully Satisfied |
N/A |
Standard security | 10 August 1992 | Fully Satisfied |
N/A |
Standars security | 14 March 1991 | Fully Satisfied |
N/A |
Standard security | 22 October 1990 | Fully Satisfied |
N/A |
Standard security | 27 April 1987 | Fully Satisfied |
N/A |
Instrument of charge | 31 March 1987 | Fully Satisfied |
N/A |
Standard security | 14 August 1984 | Fully Satisfied |
N/A |
Standard security | 14 August 1984 | Fully Satisfied |
N/A |
Standard security | 28 October 1982 | Fully Satisfied |
N/A |
Standard security | 29 December 1980 | Fully Satisfied |
N/A |