40 Lushington Road Limited

Company Registration Number: 04684813

Company registered in England and Wales

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40 Lushington Road Limited is a Private Company Limited by Shares first registered on 4 March 2003. Its current registered address is in Eastbourne, East Sussex.

Registered Address

29 GILDREDGE ROAD
EASTBOURNE
EAST SUSSEX
BN21 4RU

There are 313 companies currently registered at this postcode, including this one.

All companies at BN21 4RU

Registration Data

Company Number

04684813

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 March 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 March

Accounts Category

DORMANT

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

4 March 2016

Returns Next Due

1 April 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £0£0£0£0£0£0
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £0£0£0£0£0£0

Previous Names

No previous names

Company Officers

  • DUNNE, Jason Edmund

    Secretary

    Appointed on 15 August 2014

     

    29 Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RU
    United Kingdom

  • DUNNE, Jason Edmund

    Director

    Appointed on 16 October 2014

     

    Nationality: British

    Occupation: None

    Month of birth: June 1968

    29 Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RU
    United Kingdom

  • HARFORD, Gaye Zoe

    Secretary

    Appointed on 29 April 2008

    Resigned on 15 August 2014

    3
    Wannock Gardens
    Polegate
    East Sussex
    BN26 5PA
    England

  • VEGH, Sandor Jozsef

    Secretary

    Appointed on 4 March 2003

    Resigned on 29 April 2008

    40b Lushington Road
    Eastbourne
    East Sussex
    BN21 4LL

  • BUTLER, Jill

    Director

    Appointed on 30 November 2003

    Resigned on 22 December 2010

    Nationality: British

    Occupation: Nurse

    Month of birth: January 1981

    40c Lushington Road
    Eastbourne
    East Sussex
    BN21 4LL

  • BUTLER, William John

    Director

    Appointed on 4 March 2003

    Resigned on 30 November 2003

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1953

    19 Hallgarth
    Pickering
    North Yorkshire
    YO18 7AW

  • CHARLWOOD, Thomas

    Director

    Appointed on 22 December 2010

    Resigned on 16 October 2014

    Nationality: British

    Occupation: Bricklayer

    Month of birth: May 1989

    40c
    Lushington Road
    Eastbourne
    East Sussex
    BN21 4LL
    England

  • HARFORD, Gaye Zoe

    Director

    Appointed on 22 October 2012

    Resigned on 1 July 2014

    Nationality: British

    Occupation: Adminstrator

    Month of birth: June 1966

    3
    Wannock Gardens
    Polegate
    East Sussex
    BN26 5PA
    England

  • LEWIS, Hazel

    Director

    Appointed on 4 March 2003

    Resigned on 28 September 2016

    Nationality: British

    Occupation: Retired

    Month of birth: September 1922

    29 Gildredge Road
    Eastbourne
    East Sussex
    BN21 4RU
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 11 April 2017 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6430OO3. Transaction: MzE3MzI0NTgzNWFkaXF6a2N4.

  2. 11 April 2017 [View PDF]

    Action Date: 4 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X6430OK3. Transaction: MzE3MzI0NTcxNGFkaXF6a2N4.

  3. 10 April 2017 Secretary's details changed for Mr Jason Edmund Dunne on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH03. Barcode: X6430NOI. Transaction: MzE3MzI0NTY5MmFkaXF6a2N4.

  4. 10 April 2017 Director's details changed for Mr Jason Edmund Dunne on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X6430OD6. Transaction: MzE3MzI0NTY0M2FkaXF6a2N4.

  5. 10 April 2017 Director's details changed for Hazel Lewis on 6 April 2016 [View PDF]

    Action Date: 6 April 2016. Category: Officers. Type: CH01. Barcode: X6430NXK. Transaction: MzE3MzI0NTY2OGFkaXF6a2N4.

  6. 28 March 2017 Termination of appointment of Hazel Lewis as a director on 28 September 2016 [View PDF]

    Action Date: 28 September 2016. Category: Officers. Type: TM01. Barcode: A62U86TV. Transaction: MzE3MjEzMjAyMGFkaXF6a2N4.

  7. 24 August 2016 Accounts for a dormant company made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5E29CRT. Transaction: MzE1NTgyOTM4M2FkaXF6a2N4.

  8. 22 April 2016 Annual return made up to 4 March 2016 with full list of shareholders [View PDF]

    Action Date: 4 March 2016. Category: Annual return. Type: AR01. Barcode: X55H8STC. Transaction: MzE0Njk2NDE5MWFkaXF6a2N4.

  9. 10 September 2015 Accounts for a dormant company made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4FNK1MY. Transaction: MzEzMDczNDc2NWFkaXF6a2N4.

  10. 24 April 2015 Annual return made up to 4 March 2015 with full list of shareholders [View PDF]

    Action Date: 4 March 2015. Category: Annual return. Type: AR01. Barcode: X4617Y2O. Transaction: MzEyMTg3NjA5MWFkaXF6a2N4.

  11. 24 April 2015 Termination of appointment of Thomas Charlwood as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: TM01. Barcode: X4617XYH. Transaction: MzEyMTg3NTk3OGFkaXF6a2N4.

  12. 24 October 2014 Appointment of Mr Jason Edmund Dunne as a director on 16 October 2014 [View PDF]

    Action Date: 16 October 2014. Category: Officers. Type: AP01. Barcode: A3IQY1TH. Transaction: MzEwOTk4NDI3OGFkaXF6a2N4.

  13. 17 September 2014 Termination of appointment of a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A3G9226P. Transaction: MzEwNzU4Njc4M2FkaXF6a2N4.

  14. 17 September 2014 Termination of appointment of Gaye Zoe Harford as a director on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Officers. Type: TM01. Barcode: A3G92261. Transaction: MzEwNzU4Njc4MmFkaXF6a2N4.

  15. 19 August 2014 Appointment of Mr Jason Edmund Dunne as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: AP03. Barcode: X3EMLNUZ. Transaction: MzEwNTc5NDk0MmFkaXF6a2N4.

  16. 18 August 2014 Accounts for a dormant company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3EK2SX6. Transaction: MzEwNTc1OTAwOWFkaXF6a2N4.

  17. 18 August 2014 Termination of appointment of Gaye Zoe Harford as a secretary on 15 August 2014 [View PDF]

    Action Date: 15 August 2014. Category: Officers. Type: TM02. Barcode: X3EK2LVV. Transaction: MzEwNTc1NzIxMWFkaXF6a2N4.

  18. 16 May 2014 Annual return made up to 4 March 2014 with full list of shareholders [View PDF]

    Action Date: 4 March 2014. Category: Annual return. Type: AR01. Barcode: X37ZZTSP. Transaction: MzEwMDE3NzA3OGFkaXF6a2N4.

  19. 29 October 2013 Accounts for a dormant company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2K134TC. Transaction: MzA4NzgzODU3OWFkaXF6a2N4.

  20. 25 March 2013 Annual return made up to 4 March 2013 with full list of shareholders [View PDF]

    Action Date: 4 March 2013. Category: Annual return. Type: AR01. Barcode: X24V2VQX. Transaction: MzA3NTA4MzYwOWFkaXF6a2N4.

  21. 7 November 2012 Accounts for a dormant company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1L6VCTK. Transaction: MzA2NzA5NDU0MGFkaXF6a2N4.

  22. 7 November 2012 Appointment of Mrs Gaye Zoe Harford as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1L6VCHE. Transaction: MzA2NzA5NDM0NWFkaXF6a2N4.

  23. 22 March 2012 Annual return made up to 4 March 2012 with full list of shareholders [View PDF]

    Action Date: 4 March 2012. Category: Annual return. Type: AR01. Barcode: X1583TPL. Transaction: MzA1NDU2OTEzMmFkaXF6a2N4.

  24. 6 December 2011 Accounts for a dormant company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XJPGCZUQ. Transaction: MzA0ODUxMzA1NWFkaXF6a2N4.

  25. 11 May 2011 Annual return made up to 4 March 2011 with full list of shareholders [View PDF]

    Action Date: 4 March 2011. Category: Annual return. Type: AR01. Barcode: XKVXPU1T. Transaction: MzAzNzAwODU5NWFkaXF6a2N4.

  26. 11 May 2011 Appointment of Mr Thomas Charlwood as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XKUVUU1V. Transaction: MzAzNzAwNTMyNWFkaXF6a2N4.

  27. 11 May 2011 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: XKUT1U10. Transaction: MzAzNzAwNTE3OWFkaXF6a2N4.

  28. 19 April 2011 Termination of appointment of Jill Butler as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XE3IZTF3. Transaction: MzAzNTg1NzU5NWFkaXF6a2N4.

  29. 9 March 2011 Secretary's details changed for Gaye Zoe Harford on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH03. Barcode: XZKEQSAM. Transaction: MzAzMzU1ODU0N2FkaXF6a2N4.

  30. 20 December 2010 Accounts for a dormant company made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X9QP1Q3F. Transaction: MzAyOTA2MzczMWFkaXF6a2N4.

  31. 1 April 2010 Annual return made up to 4 March 2010 with full list of shareholders [View PDF]

    Action Date: 4 March 2010. Category: Annual return. Type: AR01. Barcode: XBLLXISL. Transaction: MzAxMjczNTA3NGFkaXF6a2N4.

  32. 29 December 2009 Accounts for a dormant company made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XRHY4G7U. Transaction: MzAwNTc5OTE3NWFkaXF6a2N4.

  33. 16 March 2009 Return made up to 04/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY41084C. Transaction: MjAyODEzOTkzMGFkaXF6a2N4.

  34. 28 October 2008 Accounts for a dormant company made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AU53Z4BQ. Transaction: MjAxNjYyMzQ5MmFkaXF6a2N4.

  35. 18 June 2008 Accounts for a dormant company made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Barcode: AQ5Z00OS. Transaction: MjAwNzQ1MzAwNmFkaXF6a2N4.

  36. 15 May 2008 Return made up to 04/03/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X0VOGZQL. Transaction: MjAwNTQ1MTY4OWFkaXF6a2N4.

  37. 6 May 2008 Registered office changed on 06/05/2008 from 40B lushington road eastbourne east sussex BN21 4LL [View PDF]

    Category: Address. Type: 287. Barcode: AKZ39ZDH. Transaction: MjAwNDczNjk2N2FkaXF6a2N4.

  38. 6 May 2008 Secretary appointed gaye zoe harford [View PDF]

    Category: Officers. Type: 288a. Barcode: AKZ3AZDI. Transaction: MjAwNDczNjg5MmFkaXF6a2N4.

  39. 6 May 2008 Appointment terminated secretary sandor vegh [View PDF]

    Category: Officers. Type: 288b. Barcode: AKZ3BZDJ. Transaction: MjAwNDczNjg1MmFkaXF6a2N4.

  40. 15 March 2007 Return made up to 04/03/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzMxMzI2M2FkaXF6a2N4.

  41. 1 December 2006 Accounts for a dormant company made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3MTUyOTM4NWFkaXF6a2N4.

  42. 15 March 2006 Return made up to 04/03/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1OTEzNzEzMWFkaXF6a2N4.

  43. 16 November 2005 Accounts for a dormant company made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODY3MTUxOWFkaXF6a2N4.

  44. 22 March 2005 Return made up to 04/03/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjcxNTc2N2FkaXF6a2N4.

  45. 1 October 2004 Accounts for a dormant company made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDEwMDU0MDk4M2FkaXF6a2N4.

  46. 18 March 2004 Return made up to 04/03/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAwOTM3Nzk0NGFkaXF6a2N4.

  47. 17 January 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzM5NzkyNWFkaXF6a2N4.

  48. 17 January 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MTk3MTEyM2FkaXF6a2N4.

  49. 4 March 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEyMjQ2MjgwNWFkaXF6a2N4.

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