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Lushington House Investment Company Limited(The)
Lushington House Investment Company Limited(The) is a dissolved company incorporated on 21 November 1945 with the registered office located in Newmarket, Suffolk. Lushington House Investment Company Limited(The) was registered 80 years ago.
Watch Company
Status
Dissolved
Dissolved on
21 July 2015
(10 years ago)
Was
69 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00400862
Private limited company
Age
80 years
Incorporated
21 November 1945
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lushington House Investment Company Limited(The)
Contact
Update Details
Address
Terrace House
125 High Street
Newmarket
Suffolk
CB8 9BT
Same address for the past
12 years
Companies in CB8 9BT
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Mr Paul Simeon Ryan
Director • Finance Director • British • Lives in England • Born in Jul 1952
Philip John Morrey
Director • Property Director • British • Lives in England • Born in Jun 1972
Edmond Conolly Mahony
Director • Bloodstock Auctioneers • Irish • Lives in England • Born in Sep 1960
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Shareholders, PSCs & Group Structure
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Edmond Conolly Mahony is a mutual person.
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Edmond Conolly Mahony is a mutual person.
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Edmond Conolly Mahony is a mutual person.
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Bedford Estates 1987 Settlement No.1 Ltd
Edmond Conolly Mahony is a mutual person.
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Bedford Estates London Estates LLP
Edmond Conolly Mahony is a mutual person.
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Edmond Conolly Mahony is a mutual person.
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See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
20 Nov 2013
For period
20 Nov
⟶
20 Nov 2013
Traded for
12 months
Cash in Bank
£53.82K
Decreased by £12.54K (-19%)
Turnover
£25.8K
Decreased by £8.95K (-26%)
Employees
7
Increased by 7 (%)
Total Assets
£333.92K
Decreased by £25.31K (-7%)
Total Liabilities
£0
Decreased by £16.94K (-100%)
Net Assets
£333.92K
Decreased by £8.37K (-2%)
Debt Ratio (%)
0%
Decreased by 4.72% (-100%)
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
10 Years Ago on 21 Jul 2015
Voluntary Gazette Notice
10 Years Ago on 7 Apr 2015
Application To Strike Off
10 Years Ago on 28 Mar 2015
Full Accounts Submitted
11 Years Ago on 28 Aug 2014
Confirmation Submitted
11 Years Ago on 30 May 2014
Mr Philip John Morrey Appointed
12 Years Ago on 30 Jul 2013
Mr Edmond Connolly Mahony Appointed
12 Years Ago on 30 Jul 2013
Registered Address Changed
12 Years Ago on 30 Jul 2013
Adrian Horwood Smart Resigned
12 Years Ago on 29 Jul 2013
Andrew Thomson Resigned
12 Years Ago on 29 Jul 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 21 Jul 2015
First Gazette notice for voluntary strike-off
Submitted on 7 Apr 2015
Application to strike the company off the register
Submitted on 28 Mar 2015
Statement of company's objects
Submitted on 4 Feb 2015
Solvency Statement dated 26/01/15
Submitted on 27 Jan 2015
Statement by Directors
Submitted on 27 Jan 2015
Statement of capital on 27 January 2015
Submitted on 27 Jan 2015
Resolutions
Submitted on 27 Jan 2015
Full accounts made up to 20 November 2013
Submitted on 28 Aug 2014
Annual return made up to 3 May 2014 with full list of shareholders
Submitted on 30 May 2014
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Repayment History
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