Founded in 2014, 37 Lushington Road, classified under reg no. 08910186 is an active company. Currently registered at 37 Lushington Road NW10 5UX, London the company has been in the business for ten years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.
The company has 2 directors, namely Stuart M., Mary R.. Of them, Mary R. has been with the company the longest, being appointed on 22 August 2019 and Stuart M. has been with the company for the least time - from 8 February 2022. As of 25 April 2024, there were 2 ex directors - Jennifer H., James R. and others listed below. There were no ex secretaries.
| Office Address | 37 Lushington Road |
| Town | London |
| Post code | NW10 5UX |
| Country of origin | United Kingdom |
| Registration Number | 08910186 |
| Date of Incorporation | Tue, 25th Feb 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Sat, 30th Sep 2023 (208 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Fri, 19th Jan 2024 (2024-01-19) |
| Last confirmation statement dated | Thu, 5th Jan 2023 |
Position: Director
Appointed: 08 February 2022
Position: Director
Appointed: 22 August 2019
The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Jennifer H. This PSC and has 25-50% shares. The second one in the PSC register is James R. This PSC owns 25-50% shares.
Jennifer H.
| Notified on | 6 April 2016 |
| Ceased on | 11 December 2019 |
| Nature of control: |
25-50% shares |
James R.
| Notified on | 6 April 2016 |
| Ceased on | 25 February 2019 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-02-28 | 2016-02-28 | 2016-02-29 | 2017-02-28 | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | 2 | 2 | 2 | |||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Cash Bank In Hand | 2 | 2 | 2 | 2 | |||||
| Net Assets Liabilities Including Pension Asset Liability | 2 | 2 | 2 | 2 | |||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 2 | 2 | 2 | 2 | |||||
| Other | |||||||||
| Average Number Employees During Period | 1 | ||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 | 2 | |||||
| Fixed Assets | 2 | 2 | 2 | ||||||
| Number Shares Allotted | 2 | 2 | 2 | 2 | 2 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 | ||||
| Total Assets Less Current Liabilities | 2 | 2 | 2 | ||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | 2 | 2 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 7th, November 2023 |
accounts | Free Download (2 pages) |
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