37 Lushington Road Limited. net worth, address, company information. Free

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37 Lushington Road Limited (registration number 08910186) is a private limited company started on 2014-02-25. This company is registered at 37 Lushington Road, London NW10 5UX. 37 Lushington Road Limited operates Standard Industrial Classification: 68100 that means "buying and selling of own real estate".

Company details

Name	37 Lushington Road Limited
Number	08910186
Date of Incorporation:	February 25, 2014
End of financial year:	31 December
Address:	37 Lushington Road, London, NW10 5UX
SIC code:	68100 - Buying and selling of own real estate

When it comes to the 2 directors that can be found in this particular business, we can name: Stuart M. (appointed on 08 February 2022), Mary R. (appointment date: 22 August 2019). The official register reports 2 persons of significant control, namely: Jennifer H. owns 1/2 or less of shares, James R. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2015-02-28	2016-02-28	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2020-02-28	2022-12-31
Fixed Assets	-	-	-	2	2	2	-	-
Number Shares Allotted	2	-	2	2	-	-	2	2
Total Assets Less Current Liabilities	-	-	-	2	2	2	-	-
Shareholder Funds	2	2	2	2	-	-	-	-

People with significant control

Jennifer H.

6 April 2016 - 11 December 2019

Nature of control:	25-50% shares

James R.

6 April 2016 - 25 February 2019

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 7th, November 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to December 31, 2022 filed on: 7th, November 2023 \| accounts	Free Download (2 pages)
(CH01) On August 15, 2020 director's details were changed filed on: 18th, August 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 5, 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 4th, May 2023 \| gazette	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 28th, March 2023 \| gazette	Free Download (1 page)
(DISS40) Compulsory strike-off action has been discontinued filed on: 9th, February 2022 \| gazette	Free Download (1 page)
(AP01) On February 8, 2022 new director was appointed. filed on: 8th, February 2022 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates January 5, 2022 filed on: 8th, February 2022 \| confirmation statement	Free Download (4 pages)
(AA) Dormant company accounts made up to December 31, 2021 filed on: 8th, February 2022 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened from February 28, 2022 to December 31, 2021 filed on: 8th, February 2022 \| accounts	Free Download (1 page)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 1st, February 2022 \| gazette	Free Download (1 page)
(TM01) Director's appointment was terminated on February 25, 2019 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates January 5, 2021 filed on: 23rd, February 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on February 25, 2019 filed on: 23rd, February 2021 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to February 28, 2020 filed on: 23rd, February 2021 \| accounts	Free Download (2 pages)
(DISS40) Compulsory strike-off action has been discontinued filed on: 1st, October 2020 \| gazette	Free Download (1 page)
(CS01) Confirmation statement with no updates January 5, 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
(GAZ1) First compulsory strike-off notice placed in Gazette filed on: 7th, April 2020 \| gazette	Free Download (1 page)
(PSC07) Cessation of a person with significant control December 11, 2019 filed on: 9th, January 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control February 25, 2019 filed on: 23rd, August 2019 \| persons with significant control	Free Download (1 page)
(AA) Micro company financial statements for the year ending on February 28, 2019 filed on: 23rd, August 2019 \| accounts	Free Download (2 pages)
(AP01) On August 22, 2019 new director was appointed. filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(CH01) On August 23, 2019 director's details were changed filed on: 23rd, August 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 5, 2019 filed on: 15th, January 2019 \| confirmation statement	Free Download (3 pages)
(AA) Micro company financial statements for the year ending on February 28, 2018 filed on: 6th, November 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates January 5, 2018 filed on: 17th, January 2018 \| confirmation statement	Free Download (3 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 10th, January 2018 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control April 6, 2016 filed on: 10th, January 2018 \| persons with significant control	Free Download (2 pages)
(AA) Dormant company accounts made up to February 28, 2017 filed on: 12th, July 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates January 5, 2017 filed on: 5th, January 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to February 29, 2016 filed on: 10th, October 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2016 filed on: 7th, March 2016 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to February 28, 2015 filed on: 5th, November 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to February 25, 2015 filed on: 15th, March 2015 \| annual return	Free Download (3 pages)
(SH01) Capital declared on March 15, 2015: 2.00 GBP capital
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 17th, October 2014 \| resolution
(NEWINC) Certificate of incorporation filed on: 25th, February 2014 \| incorporation	Free Download (7 pages)

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