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37 Lushington Road Limited

37 Lushington Road Limited is a dormant company incorporated on 25 February 2014 with the registered office located in London, Greater London. 37 Lushington Road Limited was registered 11 years ago.
Status
Dormant
Dormant since 6 years ago
Company No
08910186
Private limited company
Age
11 years
Incorporated 25 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (10 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
37 Lushington Road
London
NW10 5UX
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1990
Director • British • Lives in England • Born in Jun 1988
Director • British • Lives in England • Born in Apr 1983
Director • Housewife • Irish • Lives in Ireland • Born in Aug 1960
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Knightsbridge Circle Ltd
Stuart Andrew McNeill is a mutual person.
Active
Stuart McNeill Consultancy Ltd
Stuart Andrew McNeill is a mutual person.
Active
Zephyrs Chauffeurs Ltd
Stuart Andrew McNeill is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
15 Days Ago on 29 Oct 2025
Miss Alexandra Maria Efstathiou Appointed
1 Month Ago on 19 Sep 2025
Mr Brett Thomas Dawes Appointed
1 Month Ago on 19 Sep 2025
Mary Catherine Ruddy Resigned
2 Months Ago on 29 Aug 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 14 Mar 2024
Dormant Accounts Submitted
2 Years Ago on 7 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Mrs Mary Catherine Ruddy Details Changed
5 Years Ago on 15 Aug 2020
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 29 Oct 2025
Appointment of Miss Alexandra Maria Efstathiou as a director on 19 September 2025
Submitted on 19 Sep 2025
Appointment of Mr Brett Thomas Dawes as a director on 19 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Mary Catherine Ruddy as a director on 29 August 2025
Submitted on 2 Sep 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 14 Mar 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 7 Nov 2023
Director's details changed for Mrs Mary Catherine Ruddy on 15 August 2020
Submitted on 18 Aug 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 24 May 2023
Repayment History
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