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Lullingstone Management Company Limited
Lullingstone Management Company Limited is an active company incorporated on 21 May 2001 with the registered office located in Ilford, Greater London. Lullingstone Management Company Limited was registered 24 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04220398
Private limited company
Age
24 years
Incorporated
21 May 2001
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
25 February 2025
(6 months ago)
Next confirmation dated
25 February 2026
Due by
11 March 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Nov
⟶
31 Oct 2023
(12 months)
Accounts type is
Micro Entity
Next accounts for period
31 October 2024
Due by
31 October 2025
(1 month remaining)
Learn more about Lullingstone Management Company Limited
Contact
Address
54 New Road
Ilford
IG3 8AT
England
Same address for the past
8 years
Companies in IG3 8AT
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Paul Andrew Simpson
Director • Secretary • Builder • British • Lives in England • Born in Apr 1967
Ms Sharon Simpson
PSC • Director • British • Lives in England • Born in Apr 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
Farleigh Construction Limited
Paul Andrew Simpson and are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Oct 2022
For period
31 Oct
⟶
31 Oct 2022
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.06M
Decreased by £49.65K (-4%)
Total Liabilities
-£366.83K
Increased by £21.34K (+6%)
Net Assets
£694.15K
Decreased by £70.99K (-9%)
Debt Ratio (%)
35%
Increased by 3.47% (+11%)
See 10 Year Full Financials
Latest Activity
Paul Andrew Simpson Resigned
1 Month Ago on 29 Jul 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Sharon Simpson Details Changed
8 Months Ago on 23 Dec 2024
Mr Paul Andrew Simpson Details Changed
8 Months Ago on 23 Dec 2024
Mr Paul Andrew Simpson Details Changed
8 Months Ago on 23 Dec 2024
Micro Accounts Submitted
10 Months Ago on 30 Oct 2024
Sharon Simpson (PSC) Appointed
1 Year 1 Month Ago on 12 Aug 2024
Paul Andrew Simpson (PSC) Resigned
1 Year 1 Month Ago on 12 Aug 2024
Paul Andrew Simpson Resigned
1 Year 1 Month Ago on 12 Aug 2024
Mr Paul Andrew Simpson Details Changed
1 Year 1 Month Ago on 22 Jul 2024
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Documents
Termination of appointment of Paul Andrew Simpson as a director on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 25 February 2025 with no updates
Submitted on 4 Apr 2025
Cessation of Paul Andrew Simpson as a person with significant control on 12 August 2024
Submitted on 26 Feb 2025
Termination of appointment of Paul Andrew Simpson as a secretary on 12 August 2024
Submitted on 26 Feb 2025
Notification of Sharon Simpson as a person with significant control on 12 August 2024
Submitted on 26 Feb 2025
Director's details changed for Mr Paul Andrew Simpson on 23 December 2024
Submitted on 23 Dec 2024
Secretary's details changed for Mr Paul Andrew Simpson on 23 December 2024
Submitted on 23 Dec 2024
Director's details changed for Sharon Simpson on 23 December 2024
Submitted on 23 Dec 2024
Micro company accounts made up to 31 October 2023
Submitted on 30 Oct 2024
Director's details changed for Sharon Simpson on 22 July 2024
Submitted on 22 Jul 2024
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Repayment History
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