CompanyTrack
L

LUGA PARLIAMENT HOUSE LIMITED

Active Knaresborough

Buying and selling of own real estate

2 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
L

LUGA PARLIAMENT HOUSE LIMITED

Buying and selling of own real estate

Founded 6 Nov 2006 Active Knaresborough, United Kingdom 2 employees
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 28 Jan 2025
Confirmation Statement Submitted 19 Nov 2025
Net assets £-932.56K £0.00 2024 year on year
Total assets £480.99K
Total Liabilities £1.41M £480.99K 2024 year on year
Charges 3
3 outstanding

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Contact & Details

Registered Address

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

Credit Report

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

Mutual Companies

Financials

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

N/A

Net Assets

-£932.56k

Total Liabilities

£1.41M

Increased by £480.99k (+52%)

Turnover

N/A

Employees

2

Debt Ratio

294%

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

Officers

2 active 6 resigned
Status
Philip Duncan LunnDirectorBritishEngland537 Nov 2006Active
Steven James RedshawDirectorBritishEngland5126 Apr 2021Active

Shareholders

Shareholders (1)

Luga Properties Ltd
100.0%
119 Nov 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Luga Properties Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

LUGA PROPERTIES LIMITED united kingdom
LUGA PARLIAMENT HOUSE LIMITED Current Company

Charges

Charges

3 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
19 Nov 2025Confirmation StatementConfirmation statement made on 2025-11-06 with no updatesView(3 pages)
3 Mar 2025Confirmation StatementConfirmation statement made on 2024-11-06 with no updatesView(3 pages)
3 Mar 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
29 Jan 2025GazetteGazette Filings Brought Up To DateView(1 page)
28 Jan 2025AccountsAnnual accounts made up to 2024-04-30View(3 pages)
19 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-11-06 with no updates

3 Mar 2025 Confirmation Statement

Confirmation statement made on 2024-11-06 with no updates

3 Mar 2025 Address

Change Registered Office Address Company With Date Old Address New Address

29 Jan 2025 Gazette

Gazette Filings Brought Up To Date

28 Jan 2025 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2025-11-06 with no updates

2 months ago on 19 Nov 2025

Confirmation statement made on 2024-11-06 with no updates

11 months ago on 3 Mar 2025

Change Registered Office Address Company With Date Old Address New Address

11 months ago on 3 Mar 2025

Gazette Filings Brought Up To Date

1 years ago on 29 Jan 2025

Annual accounts made up to 2024-04-30

1 years ago on 28 Jan 2025