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Lulsgate Developments Limited AVONMOUTH

Founded in 2002, Lulsgate Developments, classified under reg no. 04491786 is an active company. Currently registered at St Andrews House BS11 9DQ, Avonmouth the company has been in the business for 22 years. Its financial year was closed on Fri, 31st May and its latest financial statement was filed on 2022-05-31. Since 2002-10-22 Lulsgate Developments Limited is no longer carrying the name Oval (1746).

The company has 2 directors, namely Andrew C., James A.. Of them, Andrew C., James A. have been with the company the longest, being appointed on 4 June 2003. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lulsgate Developments Limited Address / Contact

Office Address St Andrews House
Office Address2 St Andrews Road
Town Avonmouth
Post code BS11 9DQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04491786
Date of Incorporation Mon, 22nd Jul 2002
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 22 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Mon, 5th Aug 2024 (2024-08-05)
Last confirmation statement dated Sat, 22nd Jul 2023

Company staff

Andrew C.

Position: Director

Appointed: 04 June 2003

James A.

Position: Director

Appointed: 04 June 2003

John N.

Position: Director

Appointed: 24 June 2008

Resigned: 15 January 2013

Richard T.

Position: Secretary

Appointed: 07 December 2004

Resigned: 23 September 2015

Andrew C.

Position: Secretary

Appointed: 04 June 2003

Resigned: 07 December 2004

Andrew H.

Position: Director

Appointed: 04 June 2003

Resigned: 24 June 2008

Oval Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 July 2002

Resigned: 04 June 2003

Ovalsec Limited

Position: Corporate Nominee Secretary

Appointed: 22 July 2002

Resigned: 04 June 2003

Ovalsec Limited

Position: Corporate Nominee Director

Appointed: 22 July 2002

Resigned: 04 June 2003

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we discovered, there is James A. This PSC and has 25-50% shares. Another one in the PSC register is Nash Sells Limited Partnership Ii that entered London, England as the address. This PSC has a legal form of "a limited partnership", owns 25-50% shares. This PSC owns 25-50% shares.

James A.

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

Nash Sells Limited Partnership Ii

25 Victoria Street, London, SW1H 0EX, England

Legal authority Limited Partnership Act
Legal form Limited Partnership
Country registered England
Place registered Uk Companies House
Registration number Lp004979
Notified on 6 April 2016
Ceased on 14 August 2019
Nature of control: 25-50% shares

Company previous names

Oval (1746) October 22, 2002

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-05-31
filed on: 16th, November 2023 		Free Download (9 pages)

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