Lugene Properties Limited
Company 00678010 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Furleck Investment CO. Limited 3 shared directors
- Viana Investment CO. Limited 3 shared directors
- Kajojam Limited 2 shared directors
- Trenchard Court Residents Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00678010 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1960 |
| Address | ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mrs Susan Lesley Woolf British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors
Officers (5)
- James Matthew Woolf Director · appointed 2022
- Roger Brian Woolf Director · appointed 2018
- Susan Lesley Woolf Director · appointed 2013
Show 2 former officers
- Louis Dorff Director · resigned 2018
- Gene Myrtle Dorff Secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
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