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Nom	Luga Properties Limited
Adresse	37 Parliament Street Harrogate HG1 2RE
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	05614789 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	68100 - Activités des marchands de biens immobiliers 68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Société	active
Noms Précédents	Sprint 1071 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Officers
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Officers (3)

Source: Companies House

Lunn, Philip Duncan Harrogate, England Status: Active Notified: 26/09/2006 Date of Birth: 02/1973 Occupation: Chartered Surveyor Role: Director Country of Residence: England Nationality: British

Redshaw, Steven James Harrogate, England Status: Active Notified: 08/01/2010 Date of Birth: 06/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ogden Cbe Lld, Robert, Sir Harrogate, England Status: Ceased Notified: 26/09/2006 Ceased: 26/04/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (3)

GB GMI Luga Limited Status: Active Notified: 06/04/2016 Companies House Number: 05761903 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Luga Parliament House Limited Status: Active Notified: 06/04/2016 Companies House Number: 05989015 Nature of Control

Ownership of shares - 75% or more

GB Montpellier Lofts Limited Status: Active Notified: 06/04/2016 Companies House Number: 06177347 Nature of Control

Ownership of shares - 75% or more

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Luga Properties Limited

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Officers (3)

Companies Controlled by This Company (3)