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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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Dormant
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about 37 Lushington Road Limited
Contact
Update Details
Address
37 Lushington Road
London
NW10 5UX
Same address since
incorporation
Companies in NW10 5UX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Alexandra Maria Efstathiou
Director • British • Lives in England • Born in May 1990
Brett Thomas Dawes
Director • British • Lives in England • Born in Jun 1988
Stuart Andrew McNeill
Director • British • Lives in England • Born in Apr 1983
Mary Catherine Ruddy
Director • Housewife • Irish • Lives in Ireland • Born in Aug 1960
PSC
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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