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The Lusciniae Management Company Limited

The Lusciniae Management Company Limited is an active company incorporated on 13 January 1998 with the registered office located in Ashford, Kent. The Lusciniae Management Company Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03491840
Private limited company
Age
27 years
Incorporated 13 January 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (9 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jun31 May 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 May 2026
Due by 28 February 2027 (1 year 3 months remaining)
Address
Acorn House 3 The Nightingales
Biddenden
Ashford
TN27 8HN
England
Address changed on 23 Jan 2023 (2 years 9 months ago)
Previous address was Linden House 2 the Nightingales Biddenden Ashford TN27 8HN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
9
Shareholders
7
Controllers (PSC)
1
Secretary • Director • British • Lives in England • Born in Jan 1982
Director • Secretary • British • Lives in UK • Born in Sep 1949
Director • Irish • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Apr 1954
Director • British • Lives in England • Born in Dec 1943
Shareholders, PSCs & Group Structure
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Mutual Companies
Personal Touch Holidays Limited
John Edward Hopper is a mutual person.
Active
Rockforce Limited
Liam Chivers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 May 2025
For period 31 May31 May 2025
Traded for 12 months
Cash in Bank
£1.62K
Increased by £474 (+42%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.42K
Increased by £474 (+16%)
Total Liabilities
-£339
Decreased by £13 (-4%)
Net Assets
£3.09K
Increased by £487 (+19%)
Debt Ratio (%)
10%
Decreased by 2.03% (-17%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 1 Sep 2025
Confirmation Submitted
9 Months Ago on 26 Jan 2025
Abridged Accounts Submitted
1 Year 1 Month Ago on 10 Sep 2024
Mr Philip Zappala Appointed
1 Year 5 Months Ago on 1 Jun 2024
Marjorie Anne Evans Resigned
1 Year 5 Months Ago on 1 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 18 Jan 2024
Abridged Accounts Submitted
2 Years 2 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 23 Jan 2023
Mrs Elizabeth Onyebuchi Bouboussis Appointed
2 Years 9 Months Ago on 23 Jan 2023
Registered Address Changed
2 Years 9 Months Ago on 23 Jan 2023
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Documents
Unaudited abridged accounts made up to 31 May 2025
Submitted on 1 Sep 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 26 Jan 2025
Unaudited abridged accounts made up to 31 May 2024
Submitted on 10 Sep 2024
Termination of appointment of Marjorie Anne Evans as a secretary on 1 June 2024
Submitted on 2 Jun 2024
Appointment of Mr Philip Zappala as a secretary on 1 June 2024
Submitted on 2 Jun 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 18 Jan 2024
Unaudited abridged accounts made up to 31 May 2023
Submitted on 21 Aug 2023
Registered office address changed from Linden House 2 the Nightingales Biddenden Ashford TN27 8HN England to Acorn House 3 the Nightingales Biddenden Ashford TN27 8HN on 23 January 2023
Submitted on 23 Jan 2023
Appointment of Mrs Elizabeth Onyebuchi Bouboussis as a director on 23 January 2023
Submitted on 23 Jan 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 23 Jan 2023
Repayment History
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