LUGA PROPERTIES LIMITED - Profile & Financials

Accounts Submitted 28 Jan 2025

Confirmation Statement Submitted 19 Nov 2025

Net assets £-809.84K £0.00 2024 year on year

Total assets £29.00 £0.00 2024 year on year

Total Liabilities £809.87K £0.00 2024 year on year

Charges 1

1 outstanding

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Suite 1, Tilcon House Low Moor Lane Lingerfield Knaresborough North Yorkshire HG5 9JN United Kingdom

Credit Report

Discover LUGA PROPERTIES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

£28.00

Net Assets

-£809.84k

Total Liabilities

£809.87k

Turnover

N/A

Employees

Debt Ratio

2792638%

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

2 active 9 resigned

Show resigned officers

						Status
Philip Duncan Lunn	Director	British	England	53	26 Sept 2006	Active
Steven James Redshaw	Director	British	England	51	8 Jan 2010	Active

Shareholders

Shareholders (3)


Lateral Property Ventures Ltd	100.0%	5,000	Ordinary	16 Dec 2021
Sir Robert Ogden Cbe Lld	0.0%	0	Ordinary	16 Dec 2021
Justin Charles Garnett	0.0%	0	Ordinary	16 Dec 2021

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

LUGA PROPERTIES LIMITED Current Company

GMI LUGA LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

LUGA PARLIAMENT HOUSE LIMITED united kingdom shares 75 to 100 percent

MONTPELLIER LOFTS LIMITED united kingdom shares 75 to 100 percent

Charges

1 outstanding

Documents

Company Filings

Date	Category	Description	Document
19 Nov 2025	Confirmation Statement	Confirmation statement made on 2025-11-07 with no updates	View(3 pages)
3 Mar 2025	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)
3 Mar 2025	Confirmation Statement	Confirmation statement made on 2024-11-07 with no updates	View(3 pages)
29 Jan 2025	Gazette	Gazette Filings Brought Up To Date	View(1 page)
28 Jan 2025	Gazette	Gazette Notice Compulsory	View(1 page)