Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 23 July 2027
- Last conf. stmt
- 9 July 2026
Luscher UK Limited
- Incorporated
- 9 June 1995 (31 years)
- Industry
- Information technology consultancy activities (62020)
- Directors
- John Desmond Ward
- Owned by
- John Desmond Ward
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Hats Gloucester Ltd48 Hucclecote RoadGloucesterGL3 3RS
Officers 1 active
Officer details are public data from the Companies House register.
Ward, John Desmond
Director · Appointed 1 August 2007
British
Born March 1961 (65)
Officer history (8 former)
30 April 2021
Resigned Warren, David Cyril as Secretary
30 April 2021
Resigned Higgins, William as Director
30 April 2021
Resigned Warren, David Cyril as Director
1 August 2007
Appointed Ward, John Desmond as Director
16 July 2004
Resigned Darrall, Royston William as Director
31 January 1999
Appointed Higgins, William as Director
13 October 1998
Appointed Warren, David Cyril as Director
13 October 1998
Appointed Warren, David Cyril as Secretary
13 October 1998
Resigned Darrall, Elizabeth as Secretary
13 October 1998
Resigned Darrall, Elizabeth as Director
13 June 1995
Appointed Darrall, Elizabeth as Secretary
13 June 1995
Appointed Darrall, Elizabeth as Director
13 June 1995
Appointed Darrall, Royston William as Director
13 June 1995
13 June 1995
9 June 1995
9 June 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
John Desmond Ward
Individual · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born March 1961 (65)
Former controllers (1)
30 June 2021
Ceased William Higgins — Owns 25–50% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £24,039
- Employees
- 1
- Current Ratio
- 1.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,177 | £2,291 | £248 | £196 | £922 | |
| Current Assets | £24,137 | £28,381 | £15,848 | £74,384 | £85,093 | |
| Debtors | £98 | £59 | £152 | £12,997 | £2,610 | |
| Cash | £24,039 | £28,322 | £15,696 | £61,387 | £82,483 | |
| Creditors (< 1 year) | £13,951 | £17,359 | £18,276 | £8,131 | £31,607 | £30,758 |
| Net Current Assets | £10,186 | £11,022 | £7,717 | £42,777 | £54,335 | |
| Net Assets | £42,973 | £55,185 | ||||
| Shareholder Funds | £11,363 | £13,313 | £7,965 | £42,973 | £55,185 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 July 2026 | Confirmation statement with no updates | 9 July 2026 | ||
| 2 March 2026 | Total exemption full accounts | 30 September 2025 | ||
| 15 July 2025 | Confirmation statement with no updates | 9 July 2025 | ||
| 14 March 2025 | Total exemption full accounts | 30 September 2024 | ||
| 11 March 2025 | Change of details for a person with significant control |
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