# Luthan Property Services Ltd

## Details

- **Company number:** [09960713](https://find-and-update.company-information.service.gov.uk/company/09960713)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Jan 2016
- **Registered office:** C/O ENCY ASSOCIATES PRINTWARE COURT, CUMBERLAND BUSINESS CENTRE, PORTSMOUTH, PO5 1DS
- **Nature of business:** [41100](/sic/41100) Development of building projects


## Previous names

- Bryburn - Gracelands Ltd (until 5 Oct 2023)
- Luthan Property Services Ltd (until 6 Dec 2020)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Darren David Burnett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 20 Apr 2016 | 30 Jul 2018 |
| Mrs Stephanie Jane Burnett | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 30 Jul 2018 |
| Mr Andrew David Goodson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 30 Jul 2018 | 13 Nov 2020 |
| Bryburn Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 30 Jul 2018 | 8 Nov 2023 |
| Highgrove Homes Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 8 Nov 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | - | £606 | 0 |
| 31 Jan 2024 | - | £7,555 | 1 |
| 31 Jan 2023 | - | £180 | 0 |
| 31 Jan 2022 | - | £100 | 0 |
| 31 Jan 2021 | - | £230 | 0 |
| 31 Jan 2020 | £8,685 | £54,679 | 2 |
| 31 Jan 2019 | -£2,623 | £107,135 | 2 |
| 31 Jan 2018 | -£2,117 | £133 | - |
| 31 Jan 2017 | -£1,987 | £263 | - |



## Owned by

Luthan Property Services Ltd → [Highgrove Homes Limited](/company/10139469)





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