LUZ PROPERTY COMPANY LIMITED - Other letting and operating of own or leased real estate - A business based in UNITED KINGDOM registered with Companies House

Company Overview

About Luz Property Company Ltd

LUZ PROPERTY COMPANY LIMITED was founded on 2009-06-10 and has its registered office in Wirral. The organisation's status is listed as "Active". Luz Property Company Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
LUZ PROPERTY COMPANY LIMITED

35B MARKET STREET HOYLAKE WIRRAL CH47 2BG Other companies in CH48

Filing Information

Company Number		06929215
Company ID Number		06929215
Date formed		2009-06-10
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2023
Account next due		31/03/2025
Latest return		20/10/2015
Return next due		17/11/2016
Type of accounts		MICRO ENTITY
VAT Number /Sales tax ID		GB975955844

Last Datalog update:	2024-04-07 00:39:39
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUZ PROPERTY COMPANY LIMITED

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Company Officers of LUZ PROPERTY COMPANY LIMITED

Current Directors

Officer	Role	Date Appointed
BELINDA SUZANNE JONES	Company Secretary	2009-06-10
BELINDA SUZANNE JONES	Director	2009-06-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JOHN FORTUNE JONES	Director	2009-06-11	2011-11-02

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-03-25		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-11-24		CONFIRMATION STATEMENT MADE ON 20/10/23, WITH NO UPDATES
2023-07-25		Change of details for Ms Belinda Suzanne Jones as a person with significant control on 2023-01-27
2023-07-25		Director's details changed for Ms Belinda Suzanne Jones on 2023-01-27
2023-03-31		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-11-15		CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-11-15		CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-11-15	CS01	CONFIRMATION STATEMENT MADE ON 20/10/22, WITH NO UPDATES
2022-03-31	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-11-05	CS01	CONFIRMATION STATEMENT MADE ON 20/10/21, WITH NO UPDATES
2021-03-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2020-12-11	CS01	CONFIRMATION STATEMENT MADE ON 20/10/20, WITH NO UPDATES
2020-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 20/10/19, WITH NO UPDATES
2019-03-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2019-03-13	CH01	Director's details changed for Ms Belinda Suzanne Jones on 2019-03-13
2019-03-13	CH03	SECRETARY'S DETAILS CHNAGED FOR MS BELINDA SUZANNE JONES on 2019-03-13
2019-03-13	AD01	REGISTERED OFFICE CHANGED ON 13/03/19 FROM 102 Meols Drive West Kirby Wirral Merseyside CH48 5DB
2018-10-26	CS01	CONFIRMATION STATEMENT MADE ON 20/10/18, WITH UPDATES
2018-10-26	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES FORTUNE JONES
2018-10-26	PSC04	Change of details for Ms Belinda Suzanne Jones as a person with significant control on 2018-10-20
2018-03-23	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19	CS01	CONFIRMATION STATEMENT MADE ON 20/10/17, WITH UPDATES
2017-03-24	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-17	LATEST SOC	17/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-17	CS01	CONFIRMATION STATEMENT MADE ON 20/10/16, WITH UPDATES
2016-03-31	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17	LATEST SOC	17/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-17	AR01	20/10/15 ANNUAL RETURN FULL LIST
2015-03-31	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-25	LATEST SOC	25/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-25	AR01	20/10/14 ANNUAL RETURN FULL LIST
2014-04-04	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-06	AR01	20/10/13 ANNUAL RETURN FULL LIST
2013-04-04	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-07	AR01	20/10/12 ANNUAL RETURN FULL LIST
2012-04-20	RP04	Second filing of form AR01 previously delivered to Companies House made up to 2011-10-20
2012-04-20	ANNOTATION	Clarification
2012-03-21	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-09	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN JONES
2011-11-07	AR01	20/10/11 ANNUAL RETURN FULL LIST
2011-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN FORTUNE JONES / 20/10/2011
2011-11-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MISS BELINDA SUZANNE JONES / 20/10/2011
2011-05-10	AA	30/06/10 TOTAL EXEMPTION SMALL
2010-10-27	AR01	20/10/10 FULL LIST
2010-09-06	AR01	10/06/10 FULL LIST
2009-07-01	88(2)	AD 19/06/09 GBP SI 100@1=100 GBP IC 1/101
2009-06-16	288a	DIRECTOR APPOINTED JOHN FORTUNE JONES
2009-06-10	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

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

Licences & Regulatory approval

We could not find any licences issued to LUZ PROPERTY COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against LUZ PROPERTY COMPANY LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LUZ PROPERTY COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	3.80	99
MortgagesNumMortOutstanding	2.46	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	1.34	97
MortgagesNumMortCharges	4.48	99
MortgagesNumMortOutstanding	2.08	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	2.40	98

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports

Annual Accounts
2014-06-30

Annual Accounts
2015-06-30

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2019-06-30

Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUZ PROPERTY COMPANY LIMITED

Intangible Assets

Patents

We have not found any records of LUZ PROPERTY COMPANY LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LUZ PROPERTY COMPANY LIMITED

Trademarks

We have not found any records of LUZ PROPERTY COMPANY LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUZ PROPERTY COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LUZ PROPERTY COMPANY LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where LUZ PROPERTY COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUZ PROPERTY COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUZ PROPERTY COMPANY LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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