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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Lunn, Philip Duncan
    Born in February 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ now
    OF - Director → CIF 0
  • 2
    Redshaw, Steven James
    Born in June 1974
    Individual (27 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ now
    OF - Director → CIF 0
Ceased 9
  • 1
    Marchant, William
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-06 ~ 2011-03-01
    OF - Secretary → CIF 0
  • 2
    Garnett, Justin Charles
    Chartered Surveyor born in May 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2021-04-26
    OF - Director → CIF 0
  • 3
    Ogden Cbe Lld, Robert, Sir
    Company Director born in January 1936
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2021-04-26
    OF - Director → CIF 0
  • 4
    Colvin, Fergus Notman
    Company Director born in August 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-01-06 ~ 2021-04-26
    OF - Director → CIF 0
  • 5
    Monnickendam, Vanessa Gail
    Chartered Accountant Director born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-09-26 ~ 2008-11-14
    OF - Director → CIF 0
  • 6
    Lunn, Derek
    Director born in August 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-26 ~ 2010-01-08
    OF - Director → CIF 0
  • 7
    Falshaw, Ian Paul
    Solicitor born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-11 ~ 2021-04-26
    OF - Director → CIF 0
  • 8
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-07 ~ 2006-01-06
    PE - Nominee Director → CIF 0
  • 9
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2005-11-07 ~ 2006-01-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LUGA PROPERTIES LIMITED

Previous name
SPRINT 1071 LIMITED - 2006-06-14
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Brief company account
Fixed Assets - Investments
1 GBP2024-04-30
1 GBP2023-04-30
Cash at bank and in hand
28 GBP2024-04-30
28 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-809,865 GBP2024-04-30
Net Current Assets/Liabilities
-809,837 GBP2024-04-30
-809,837 GBP2023-04-30
Total Assets Less Current Liabilities
-809,836 GBP2024-04-30
-809,836 GBP2023-04-30
Equity
Called up share capital
5,000 GBP2024-04-30
5,000 GBP2023-04-30
Retained earnings (accumulated losses)
-814,836 GBP2024-04-30
-814,836 GBP2023-04-30
Equity
-809,836 GBP2024-04-30
-809,836 GBP2023-04-30
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Investments in group undertakings and participating interests
1 GBP2024-04-30
1 GBP2023-04-30
Other Creditors
Current
809,865 GBP2024-04-30
809,865 GBP2023-04-30

Related profiles found in government register
  • LUGA PROPERTIES LIMITED
    Info
    SPRINT 1071 LIMITED - 2006-06-14
    Registered number 05614789
    icon of addressSuite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire HG5 9JN
    PRIVATE LIMITED COMPANY incorporated on 2005-11-07 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
  • LUGA PROPERTIES LIMITED
    S
    Registered number 05614789
    icon of addressThe Ogden Group Of Companies Clarendon House, Victoria Avenue, Harrogate, England, HG1 1JD
    Limited Company in Companies House, England And Wales
    CIF 1
  • LUGA PROPERTIES LTD
    S
    Registered number 05614789
    icon of addressClarendon House, The Ogden Group Of Companies, Victoria Avenue, Harrogate, England, HG1 1JD
    Limited Company in Companies House Uk, Uk
    CIF 2
  • LUGA PROPERTIES LTD
    S
    Registered number 05614789
    icon of addressThe Ogden Group Of Companies, Clarendon House, Victoria Avenue, Harrogate, England, HG1 1JD
    Limited Company in England
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    INHOCO 3310 LIMITED - 2006-05-22
    GMI LUNN LIMITED - 2007-03-19
    icon of address12th Floor Basilica, 2 King Charles Street, Leeds, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of addressSuite 1, Tilcon House Low Moor Lane, Lingerfield, Knaresborough, North Yorkshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -932,556 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    LUGA PARLIAMENT STREET LIMITED - 2007-10-30
    icon of address37 Parliament Street, Harrogate, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -502,211 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.