Lucilla Properties Limited
- Company number
- 05825032
- Status
- Active
- Type
- Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
- Incorporated
- 22 May 2006
- Nature of business
- Non-trading company
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATES, David Leslie | Director | 31 May 2013 | 12 Apr 2018 |
| SMITH, Nicholas David Mayhew | Director | 26 Mar 2026 | |
| WILSHER, Carole Ann | Director | 20 Jan 2025 | |
| SMITH, David Brian | Director | 16 Dec 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr David Leslie Bates | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 30 Jun 2025 Dormant | £0 |
| 30 Jun 2024 Dormant | £0 |
| 30 Jun 2023 Dormant | £0 |
| 30 Jun 2022 Dormant | £0 |
| 30 Jun 2021 Dormant | £0 |
| 30 Jun 2020 Dormant | £0 |
| 30 Jun 2019 Dormant | £0 |
| 30 Jun 2018 Dormant | £0 |
| 30 Jun 2017 | - |
| 30 Jun 2016 | - |
| 30 Jun 2015 | - |
| 30 Jun 2014 | - |
| 30 Jun 2013 | - |
| 30 Jun 2012 | - |
| 30 Jun 2011 | - |
| 30 Jun 2010 | - |
| 30 Jun 2009 | - |
| 30 Jun 2008 | - |
| 30 Jun 2007 | - |
Connections
Directors’ other companies
- SMITH, Nicholas David Mayhew - Secretary at Prologis Estates Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Rfi Dirft Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Essentials Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Mobility Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Park Ryton Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis UK Financial Services Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis (Kings Lynn) Limited
- SMITH, Nicholas David Mayhew - Secretary at Prologis Park Midpoint 2 Management Company Limited
- SMITH, Nicholas David Mayhew - Secretary at Astral Investments Limited
- SMITH, Nicholas David Mayhew - Director at Prologis UK 112 Limited