Company · Knaresborough
Luga Menston Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Ian Paul Falshaw 2007-2021 View profile
- Justin Charles Garnett 2007-2021 View profile
- Fergus Notman Colvin 2007-2021 View profile
- William Marchant 2007-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate; Other letting and operating of own or leased real estate
- Incorporated
- 06/08/2007
- Registered office
- Knaresborough
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Luga Properties Limited
75-100% shares, 75-100% voting · notified 2026-03-26
Group
- Luga Menston Limited
is controlled by Luga Properties Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2026-03-26 · source: Companies House PSC register
Ultimately controlled by Luga Properties Limited.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0.02
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
2 directors on the board
- Philip Duncan Lunn Director · appointed 2007
- Steven James Redshaw Director · appointed 2021
Directors past 6 years
- Philip Duncan Lunn Director · appointed 2007
First-time vs portfolio directors
Portfolio (2)
- Philip Duncan Lunn Director · appointed 2007
- Steven James Redshaw Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06334265
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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