Luscinia Developments Ltd

General information

Name:

Luscinia Developments Limited

Office Address:

Chartridge House 30 Shepherds Lane HP9 2DT Beaconsfield

Number: 11545628

Incorporation date: 2018-08-31

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Luscinia Developments Ltd. The firm was established six years ago and was registered under 11545628 as the registration number. This head office of this company is located in Beaconsfield. You can reach them at Chartridge House, 30 Shepherds Lane. This firm's principal business activity number is 41202 meaning Construction of domestic buildings. 2022-08-31 is the last time when the company accounts were reported.

In order to meet the requirements of their customer base, the following limited company is constantly taken care of by a number of two directors who are James T. and Lesley F.. Their support has been of critical importance to the limited company since 2023/01/26. Additionally, the director's assignments are often backed by a secretary - Ann B., who was chosen by the limited company in 2018.

Lesley F. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

James T.

Role: Director

Appointed: 26 January 2023

Latest update: 5 March 2024

Lesley F.

Role: Director

Appointed: 31 August 2018

Latest update: 5 March 2024

Ann B.

Role: Secretary

Appointed: 31 August 2018

Latest update: 5 March 2024

People with significant control

Lesley F.
Notified on 31 August 2018
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Edgar T.
Notified on 31 August 2018
Ceased on 14 January 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 13 September 2024
Confirmation statement last made up date 30 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-31
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates 30th August 2023 (CS01)
filed on: 5th, September 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 41202 : Construction of domestic buildings
5
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