40 Lushington Road Limited

General information


40 Lushington Road Ltd

Office Address:

Flat 32 22 St James's Square SW1Y 4JH London

Number: 04684813

Incorporation date: 2003-03-04

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

40 Lushington Road Limited is established as Private Limited Company, that is registered in Flat 32, 22 St James's Square in London. The head office's zip code SW1Y 4JH. The firm operates since 2003-03-04. The firm's registered no. is 04684813. This enterprise's declared SIC number is 74990 and has the NACE code: Non-trading company. Saturday 31st March 2018 is the last time when company accounts were filed.

There seems to be just one director at the moment leading the following company, specifically Jason D. who has been executing the director's assignments since 2003-03-04. The company had been directed by Gaye H. up until five years ago. What is more a different director, including Thomas C. quit on 2014-10-16.

Jason D. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Jason D.

Role: Director

Appointed: 16 October 2014

Latest update: 5 August 2019

Jason D.

Role: Secretary

Appointed: 15 August 2014

Latest update: 5 August 2019

People with significant control

Jason D.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Hazel L.
Notified on 6 April 2016
Ceased on 31 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2019
Account last made up date 31 March 2018
Confirmation statement next due date 18 March 2020
Confirmation statement last made up date 04 March 2019
Annual Accounts 18 August 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 August 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 8 September 2015
Annual Accounts 21 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 21 August 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
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On 2019/07/08 director's details were changed (CH01)
filed on: 8th, July 2019
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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