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5 Lushington Road Limited EAST SUSSEX


Founded in 2005, 5 Lushington Road, classified under reg no. 05385983 is an active company. Currently registered at 39 Gildredge Road BN21 4RY, East Sussex the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.

The firm has 3 directors, namely Allan J., Alex S. and Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 22 June 2006 and Allan J. has been with the company for the least time - from 25 April 2018. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

5 Lushington Road Limited Address / Contact

Office Address 39 Gildredge Road
Office Address2 Eastbourne
Town East Sussex
Post code BN21 4RY
Country of origin United Kingdom

Company Information / Profile

Registration Number 05385983
Date of Incorporation Tue, 8th Mar 2005
Industry Residents property management
End of financial Year 31st March
Company age 19 years old
Account next due date Sun, 31st Dec 2023 (315 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 22nd Mar 2024 (2024-03-22)
Last confirmation statement dated Wed, 8th Mar 2023

Company staff

Allan J.

Position: Director

Appointed: 25 April 2018

Alex S.

Position: Director

Appointed: 22 February 2017

Stephen C.

Position: Director

Appointed: 22 June 2006

Giulio V.

Position: Director

Appointed: 22 June 2006

Resigned: 24 October 2017

Rosemary S.

Position: Secretary

Appointed: 22 June 2006

Resigned: 01 July 2010

Ian S.

Position: Director

Appointed: 08 March 2005

Resigned: 05 July 2006

Edith D.

Position: Director

Appointed: 08 March 2005

Resigned: 05 July 2006

Ian S.

Position: Secretary

Appointed: 08 March 2005

Resigned: 05 July 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 March 2005

Resigned: 08 March 2005

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As we discovered, there is Stephen C. This PSC has 25-50% voting rights. The second entity in the PSC register is Alex S. This PSC and has 25-50% voting rights. Then there is Allan J., who also fulfils the Companies House requirements to be indexed as a PSC. This PSC and has 25-50% voting rights.

Stephen C.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Alex S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Allan J.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth19 10719 107      
Balance Sheet
Net Assets Liabilities 19 10719 10719 10719 10719 10719 10719 107
Net Assets Liabilities Including Pension Asset Liability19 10719 107      
Tangible Fixed Assets19 10719 107      
Reserves/Capital
Shareholder Funds19 10719 107      
Other
Fixed Assets19 10719 10719 10719 10719 10719 10719 10719 107
Total Assets Less Current Liabilities19 10719 10719 10719 10719 10719 10719 10719 107
Tangible Fixed Assets Cost Or Valuation19 10719 107      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/03/31
filed on: 7th, February 2024
Free Download (3 pages)

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