Lullingstone Management Company Limited

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Lullingstone Management Company Limited

04220398•Private Limited With Share Capital

54 New Road, Ilford, IG38AT

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Incorporated

21/05/2001

Company Age

24 years

Directors

2

Employees

1

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Lullingstone Management Company Limited (04220398) is a private limited with share capital incorporated on 21/05/2001 (24 years old) and registered in ilford, IG38AT. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 21/05/2001
IG38AT
1 employees

Financial Overview

Total Assets

£704.5K

Liabilities

£11.2K

Net Assets

£693.3K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

2

Directors

2

Shareholders

Board of Directors

1
S
sharon simpson
director

Charges

31

Registered

6

Outstanding

0

Part Satisfied

25

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:29-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-10-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-06-2015
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:08-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts Amended With Made Up Date
Category:Accounts
Date:07-11-2012
Legacy
Category:Mortgage
Date:29-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2012
Legacy
Category:Mortgage
Date:15-05-2012
Legacy
Category:Mortgage
Date:02-11-2011
Legacy
Category:Mortgage
Date:23-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:18-08-2011
Termination Director Company With Name
Category:Officers
Date:18-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2009
Legacy
Category:Annual Return
Date:15-07-2009
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2008
Accounts With Accounts Type Small
Category:Accounts
Date:29-05-2008
Legacy
Category:Annual Return
Date:21-05-2008
Legacy
Category:Annual Return
Date:31-07-2007
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2007
Legacy
Category:Address
Date:25-06-2007
Auditors Resignation Company
Category:Auditors
Date:01-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2006
Legacy
Category:Annual Return
Date:03-07-2006
Legacy
Category:Annual Return
Date:14-12-2005
Legacy
Category:Mortgage
Date:05-04-2005

Risk Assessment

very low risk

International Score

Accounts

Typemicro-entity accounts
Due Date31/07/2026
Filing Date30/10/2025
Latest Accounts31/10/2024

Trading Addresses

54 New Road, Ilford, Essex, IG38ATRegistered

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Contact

54 New Road, Ilford, IG38AT