LUK ROS PROPERTY LIMITED
Activities of other holding companies n.e.c.
LUK ROS PROPERTY LIMITED
Activities of other holding companies n.e.c.
Previous Company Names
Contact & Details
Contact
Registered Address
5 The Quadrant Coventry CV1 2EL United Kingdom
Full company profile for LUK ROS PROPERTY LIMITED (12513139), an active company based in Coventry, United Kingdom. Incorporated 12 Mar 2020. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Cash in Bank
£1.82k
Net Assets
£100.00
Total Liabilities
£893.89k
Turnover
N/A
Employees
N/A
Debt Ratio
100%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Bethan Evans | Director | British | United Kingdom | 12 Mar 2020 | Active |
| Craig Paul Sheppard | Director | Welsh | Wales | 12 Mar 2020 | Active |
| Neil Jonathan Askew | Director | British | United Kingdom | 12 Mar 2020 | Active |
Persons with Significant Control
Persons with Significant Control (1)
Choice Healthcare South Wales Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Choice Healthcare Limited
Ceased 12 Mar 2020
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
5 River Terrace, Pengam, Blackwood (NP12 3XB) CAERPHILLY | Freehold | £630,000 | 18 Oct 2024 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 8 Dec 2025 | Confirmation Statement | Confirmation statement made on 30 Nov 2025 with no updates | |
| 19 May 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/08/24 | |
| 19 May 2025 | Other | Notice of agreement to exemption from audit of accounts for period ending 31/08/24 | |
| 19 May 2025 | Accounts | Annual accounts filed | |
| 19 May 2025 | Accounts | Annual accounts made up to 31 Aug 2024 |
Confirmation statement made on 30 Nov 2025 with no updates
Audit exemption statement of guarantee by parent company for period ending 31/08/24
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
Annual accounts filed
Annual accounts made up to 31 Aug 2024
Recent Activity
Latest Activity
Confirmation statement made on 30 Nov 2025 with no updates
5 months ago on 8 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/08/24
12 months ago on 19 May 2025
Notice of agreement to exemption from audit of accounts for period ending 31/08/24
12 months ago on 19 May 2025
Annual accounts filed
12 months ago on 19 May 2025
Annual accounts made up to 31 Aug 2024
12 months ago on 19 May 2025