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21 Lushington Road Limited

21 Lushington Road Limited is an active company incorporated on 11 December 2017 with the registered office located in Exeter, Devon. 21 Lushington Road Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
11104556
Private limited company
Age
8 years
Incorporated 11 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 31 days
Dated 10 December 2024 (1 year 1 month ago)
Next confirmation dated 10 December 2025
Was due on 24 December 2025 (1 month ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Centenary House Peninsula Park
Rydon Lane
Exeter
EX2 7XE
United Kingdom
Address changed on 14 Apr 2025 (9 months ago)
Previous address was 30-34 North Street Hailsham BN27 1DW United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in May 1989
Director • Lives in UK • Born in Oct 1980
Director • British • Lives in UK • Born in Aug 1967
Mr Jay Chandrakant Shah
PSC • British • Lives in UK • Born in Oct 1980
Mr Alan Charles Hobden
PSC • British • Lives in UK • Born in Aug 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Stephen Rimmer LLP
Alan Charles Hobden, Jay Chandrakant Shah, and 1 more are mutual people.
Active
RHZE Limited
Roy Bridge is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.9K
Increased by £190 (+11%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£441.94K
Increased by £3.48K (+1%)
Total Liabilities
-£289.38K
Decreased by £17.23K (-6%)
Net Assets
£152.56K
Increased by £20.71K (+16%)
Debt Ratio (%)
65%
Decreased by 4.45% (-6%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 13 Jun 2025
Registered Address Changed
9 Months Ago on 14 Apr 2025
Roy Bridge (PSC) Appointed
9 Months Ago on 31 Mar 2025
Alan Charles Hobden (PSC) Appointed
9 Months Ago on 31 Mar 2025
Jay Shah (PSC) Appointed
9 Months Ago on 31 Mar 2025
Mark Alexander Russell Poulton Resigned
9 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year Ago on 9 Jan 2025
Roy Bridge Resigned
1 Year 1 Month Ago on 29 Nov 2024
Mr Roy Bridge Appointed
1 Year 1 Month Ago on 29 Nov 2024
Mr Jay Chandrakant Shah Appointed
1 Year 1 Month Ago on 29 Nov 2024
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Documents
Termination of appointment of Roy Bridge as a director on 29 November 2024
Submitted on 15 Jan 2026
Appointment of Mr Roy Bridge as a director on 29 November 2024
Submitted on 8 Jan 2026
Notification of Roy Bridge as a person with significant control on 31 March 2025
Submitted on 23 Dec 2025
Notification of Alan Charles Hobden as a person with significant control on 31 March 2025
Submitted on 23 Dec 2025
Notification of Jay Shah as a person with significant control on 31 March 2025
Submitted on 17 Dec 2025
Withdrawal of a person with significant control statement on 16 December 2025
Submitted on 16 Dec 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Registered office address changed from 30-34 North Street Hailsham BN27 1DW United Kingdom to Centenary House Peninsula Park Rydon Lane Exeter EX2 7XE on 14 April 2025
Submitted on 14 Apr 2025
Termination of appointment of Mark Alexander Russell Poulton as a director on 31 March 2025
Submitted on 7 Apr 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 9 Jan 2025
Repayment History
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