Luga Parliament House Limited
Company 05989015 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Luga Properties Limited 2 shared directors
- Luga Menston Limited 2 shared directors
- Lateral (Thorpe Park) Limited 2 shared directors
- LPV Coppergate LTD 2 shared directors
- Lateral Property Group Limited 2 shared directors
- Lateral Investment Management Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05989015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/11/2006 |
| Address | SUITE 1, TILCON HOUSE LOW MOOR LANE, LINGERFIELD, KNARESBOROUGH, NORTH YORKSHIRE, HG5 9JN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Luga Properties Ltd
ownership of shares 75-100%
Officers (7)
- Steven James Redshaw Director · appointed 2021
- Philip Duncan Lunn Director · appointed 2006
Show 5 former officers
- Ian Paul Falshaw Director · appointed 2006 · resigned 2021
- Justin Charles Garnett Director · appointed 2006 · resigned 2021
- William Marchant Secretary · appointed 2006 · resigned 2011
- Fergus Notman Colvin Director · appointed 2006 · resigned 2021
- Cobbetts (Director) Limited Corporate-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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