LUCARLO PROPERTIES LIMITED

LUCARLO PROPERTIES LIMITED is an active private limited company, incorporated on 31 August 2022. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Knutsford Road, Warrington. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Unaudited Abridged. LUCARLO PROPERTIES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	207 KNUTSFORD ROAD
Address Line 2	GRAPPENHALL
Post Town	WARRINGTON
County	CHESHIRE
Country	UNITED KINGDOM
Postcode	WA4 2QL

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	UNAUDITED ABRIDGED

Confirmation Statement

Next Due Date	24/10/2024
Last Made Up Date	10/10/2023

Return

Next Due Date	28/09/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LUCARLO PROPERTIES LIMITED

Directors

(The company's officers)

MRS AMANDA WINNARD

(~38 year old British national)

207 KNUTSFORD ROAD GRAPPENHALL, WARRINGTON, CHESHIRE, WA4 2QL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2022

MR CRAIG WINNARD

(~46 year old British national)

PORTELET MARYLEBONE PLACE, WIGAN, LANCASHIRE, WN1 2NS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 31/08/2022

Shareholders

(Persons of Significant Control)

Mrs Amanda Winnard

(~38 year old British national)

207 Knutsford Road, Grappenhall, Warrington, Cheshire, WA4 2QL, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/08/2022

Mr Craig Winnard

(~46 year old British national)

Portelet, Marylebone Place, Wigan, Lancashire, WN1 2NS, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 31/08/2022

Connections

(Shared officers)

A WINNARD PROPERTIES LIMITED

MRS AMANDA WINNARD

WINNARD HAMILTON LIMITED

MRS AMANDA WINNARD

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)