About

Registered Number: 00623390
Date of Incorporation: 17/03/1959 (65 years and 1 month ago)
Company Status: Active
Registered Address: Suite 1 Hill House, Regent Street, Lutterworth, Leicestershire, LE17 4BE

 

The Lutterworth Property Management Company Ltd was established in 1959, it's status is listed as "Active". The companies directors are listed as Drake, Bernard Anthony, Drake, Gregory, Drake, Peter Adrian, Fazackerley, Margaret Ann, Drake, Edith Annie Louisa at Companies House. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DRAKE, Bernard Anthony N/A - 1
DRAKE, Gregory 16 December 2015 - 1
DRAKE, Peter Adrian N/A - 1
FAZACKERLEY, Margaret Ann N/A - 1
DRAKE, Edith Annie Louisa N/A 06 February 1998 1

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 19 December 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 13 December 2018
CS01 - N/A 11 January 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 22 December 2016
AR01 - Annual Return 11 January 2016
AP01 - Appointment of director 18 December 2015
AA - Annual Accounts 17 December 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 06 January 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 05 January 2012
AA - Annual Accounts 22 December 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 12 January 2011
AR01 - Annual Return 16 February 2010
AA - Annual Accounts 08 January 2010
363a - Annual Return 12 February 2009
AA - Annual Accounts 10 February 2009
363s - Annual Return 21 July 2008
AA - Annual Accounts 06 February 2008
363s - Annual Return 12 February 2007
AA - Annual Accounts 10 February 2007
363s - Annual Return 13 April 2006
AA - Annual Accounts 22 February 2006
AA - Annual Accounts 11 February 2005
363s - Annual Return 11 February 2005
363s - Annual Return 25 March 2004
AA - Annual Accounts 30 December 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 04 February 2002
AA - Annual Accounts 09 January 2002
AA - Annual Accounts 08 February 2001
363s - Annual Return 25 January 2001
363a - Annual Return 06 February 2000
363s - Annual Return 06 February 2000
AA - Annual Accounts 31 January 2000
363s - Annual Return 26 January 1999
AA - Annual Accounts 15 January 1999
288c - Notice of change of directors or secretaries or in their particulars 23 July 1998
288b - Notice of resignation of directors or secretaries 14 July 1998
287 - Change in situation or address of Registered Office 14 July 1998
363s - Annual Return 06 March 1998
AA - Annual Accounts 07 January 1998
363s - Annual Return 07 February 1997
AA - Annual Accounts 22 January 1997
363s - Annual Return 14 February 1996
AA - Annual Accounts 05 February 1996
AUD - Auditor's letter of resignation 11 April 1995
363s - Annual Return 14 February 1995
AA - Annual Accounts 05 February 1995
RESOLUTIONS - N/A 03 February 1995
AA - Annual Accounts 13 February 1994
363s - Annual Return 07 February 1994
AA - Annual Accounts 12 February 1993
363s - Annual Return 24 January 1993
363a - Annual Return 23 June 1992
AA - Annual Accounts 12 June 1992
363a - Annual Return 22 August 1991
AA - Annual Accounts 23 July 1991
AA - Annual Accounts 09 July 1991
287 - Change in situation or address of Registered Office 13 June 1991
363 - Annual Return 15 May 1990
AA - Annual Accounts 17 October 1989
363 - Annual Return 04 July 1989
288 - N/A 21 March 1988
AA - Annual Accounts 21 March 1988
363 - Annual Return 21 March 1988
AA - Annual Accounts 19 March 1987
363 - Annual Return 19 March 1987
NEWINC - New incorporation documents 17 March 1959

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.