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Companies House/Portsmouth/Company profile

LUTHAN PROPERTY SERVICES LTD

Active
09960713·incorporated 2016-01-20

LUTHAN PROPERTY SERVICES LTD is an active UK private limited company, incorporated on 20 January 2016 at Companies House (number 09960713; OpenRegistry canonical ID GB-09960713-luthan-property-services-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 10,191 active companies registered in Portsmouth, Hampshire (postcode PO5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-20
Registered Address
C/O ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, PORTSMOUTH, HAMPSHIRE, PO5 1DS, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-09. Next confirmation statement due 2026-05-23.

Persons with significant control

LUTHAN PROPERTY SERVICES LTD has 1 person with significant control on file:

  • Highgrove Homes Limited (England And Wales reg. 10139469). Notified 2023-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Darren David Burnett born 1971 resident in United Kingdom, British national. Notified 2016-04-20. Ceased 2018-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Stephanie Jane Burnett born 1971 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bryburn Limited. Notified 2018-07-30. Ceased 2023-11-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Andrew David Goodson born 1953 resident in Thailand, British national. Notified 2018-07-30. Ceased 2020-11-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

LUTHAN PROPERTY SERVICES LTD has previously traded as:

  • BRYBURN - GRACELANDS LTD (until 2023-10-05)
  • LUTHAN PROPERTY SERVICES LTD (until 2020-12-06)

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Portsmouth: