Lushington started in year 2013 as Private Limited Company with registration number 08822830. The Lushington company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Northampton at 7 Billing Road. Postal code: NN1 5AN.
The company has 2 directors, namely James H., Sally H.. Of them, James H., Sally H. have been with the company the longest, being appointed on 20 December 2013. As of 30 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 7 Billing Road |
| Town | Northampton |
| Post code | NN1 5AN |
| Country of origin | United Kingdom |
| Registration Number | 08822830 |
| Date of Incorporation | Fri, 20th Dec 2013 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (153 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jan 2024 (2024-01-03) |
| Last confirmation statement dated | Tue, 20th Dec 2022 |
Position: Director
Appointed: 20 December 2013
Position: Director
Appointed: 20 December 2013
The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Sally H. The abovementioned PSC and has 25-50% shares. Another one in the persons with significant control register is James H. This PSC owns 25-50% shares.
Sally H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
James H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2014-12-31 | 2015-12-31 | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 2 | -1 601 | |||||||
| Balance Sheet | |||||||||
| Cash Bank In Hand | 46 436 | 43 | |||||||
| Cash Bank On Hand | 43 | 21 | 194 555 | 114 596 | 79 314 | 41 101 | 10 122 | ||
| Current Assets | 46 436 | 268 | 246 | 194 555 | 114 813 | 79 531 | 41 318 | 10 339 | 565 |
| Debtors | 225 | 225 | 217 | 217 | 217 | 217 | 565 | ||
| Other Debtors | 225 | 225 | 217 | 217 | 217 | 217 | 565 | ||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 2 | 2 | |||||||
| Profit Loss Account Reserve | -1 603 | ||||||||
| Shareholder Funds | 2 | -1 601 | |||||||
| Other | |||||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | |||
| Creditors | 1 869 | 2 904 | 47 459 | 3 629 | 3 975 | 4 455 | 4 776 | 563 | |
| Creditors Due Within One Year | 46 434 | 1 869 | |||||||
| Dividends Paid | 37 000 | ||||||||
| Net Current Assets Liabilities | 2 | -1 601 | -2 658 | 147 096 | 111 184 | 75 556 | 36 863 | 5 563 | 2 |
| Number Shares Allotted | 2 | 2 | |||||||
| Other Creditors | 1 869 | 2 904 | 3 201 | 3 629 | 3 975 | 4 455 | 4 776 | 563 | |
| Other Taxation Social Security Payable | 44 258 | ||||||||
| Par Value Share | 1 | 1 | |||||||
| Profit Loss | 186 754 | ||||||||
| Share Capital Allotted Called Up Paid | 2 | 2 | |||||||
| Total Assets Less Current Liabilities | 2 | -1 601 | -2 658 | 147 096 | 111 184 | 75 556 | 36 863 | 5 563 | 2 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates December 20, 2023 filed on: 12th, January 2024 |
confirmation statement | Free Download (4 pages) |
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