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Nom

Luthan Property Services LTD

Adresse
Bryburn Ltd
Elan House
5A Little Farm Park Road
Fareham
PO15 5SJ
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
5 novembre 2023
Company Register Address C/O Ency Associates Printware Court
Portsmouth
PO5 1DS
Société Numéro de Registre 09960713 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 janvier 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Noms Précédents
  • Bryburn - Gracelands LTD
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Highgrove Homes Limited Status: Active Notified: 08/11/2023 Companies House Number: 10139469 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Bryburn Limited Status: Ceased Notified: 30/07/2018 Ceased: 08/11/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Burnett, Darren David Status: Ceased Notified: 20/04/2016 Ceased: 30/07/2018 Date of Birth: 10/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Burnett, Stephanie Status: Ceased Notified: 06/04/2016 Ceased: 30/07/2018 Date of Birth: 09/1971 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Goodson, Andrew David Status: Ceased Notified: 30/07/2018 Ceased: 13/11/2020 Date of Birth: 02/1953 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Burnett, Darren David Fareham, Hampshire, United Kingdom Status: Active Notified: 21/01/2016 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rex, Paul Ashley Cumberland Business Centre, Portsmouth, United Kingdom Status: Ceased Notified: 20/01/2016 Ceased: 22/01/2016 Occupation: Director Role: Director Country of Residence: England Nationality: British