The Lusciniae Management Company Limited

Active03491840 Private limited company

Incorporated: 13 January 1998 (28 years)
Industry: Residents property management (98000)
Directors: Elizabeth Onyebuchi Bouboussis
Phillip Andrew Zappala
Marjorie Anne Evans
all 5 directors
Accounts type: Unaudited abridged
Region: South East
Address: Acorn House 3 The Nightingales
Biddenden
Ashford
TN27 8HN

Filing status

Accounts due: 29 February 2028
Last accounts: 31 May 2026
Conf. stmt due: 27 January 2027
Last conf. stmt: 13 January 2026

Officers 6 active

Officer details are public data from the Companies House register.

Zappala, Philip

Secretary · Appointed 1 June 2024

Bouboussis, Elizabeth Onyebuchi

Director · Appointed 23 January 2023

British

Born November 1971

Zappala, Phillip Andrew

Director · Appointed 2 September 2020

British

Born January 1982 (44)

Evans, Marjorie Anne

Director · Appointed 12 April 2016

British

Born September 1949 (77)

Hopper, John Edward

Director · Appointed 22 July 2015

Also at Personal Touch Holidays Limited

British

Born December 1943 (82)

Chivers, Liam

Director · Appointed 30 January 2015

Also at Rockforce Limited

Irish

Born July 1970 (56)

Officer history (25 former)

13 March 2026

Resigned Vingoe, Philip Arthur as Director

28 February 2026

Resigned Prentice, David William Alexander as Director

1 June 2024

Appointed Zappala, Philip as Secretary

1 June 2024

Resigned Evans, Marjorie Anne as Secretary

23 January 2023

Appointed Bouboussis, Elizabeth Onyebuchi as Director

20 January 2022

Appointed Evans, Marjorie Anne as Secretary

20 January 2022

Resigned Prentice, David William Alexander as Secretary

2 September 2020

Appointed Zappala, Phillip Andrew as Director

2 September 2020

Resigned Moody, Michael James as Director

17 January 2020

Resigned Vingoe, Philip Arthur as Secretary

14 January 2020

Appointed Prentice, David William Alexander as Secretary

12 April 2016

Resigned Jensen, Borge Oland as Director

12 April 2016

Appointed Evans, Marjorie Anne as Director

22 July 2015

Appointed Hopper, John Edward as Director

22 July 2015

Resigned Phillips, Nancy Wynn, Lady as Director

30 January 2015

Appointed Chivers, Liam as Director

30 January 2015

Resigned King, Steven John as Director

18 October 2014

Resigned Edwards, Claire as Director

7 October 2014

Resigned Moody, Michael James as Secretary

7 October 2014

Appointed Vingoe, Philip Arthur as Secretary

7 January 2014

Resigned Cuddy, Susan as Director

7 January 2014

Appointed Prentice, David William Alexander as Director

4 June 2013

Appointed Vingoe, Philip Arthur as Director

4 June 2013

Resigned Sabin, Paul as Director

18 May 2011

Resigned Hawkins, Christine Anne as Director

31 March 2011

Appointed Cuddy, Susan as Director

11 March 2009

Resigned Phillips, Nancy Wynn, Lady as Secretary

11 March 2009

Appointed Moody, Michael James as Secretary

23 July 2007

Appointed Moody, Michael James as Director

18 April 2007

Resigned Kelly, Anne Katherine as Director

24 January 2007

Appointed King, Steven John as Director

6 January 2007

Appointed Hawkins, Christine Anne as Director

31 December 2006

Appointed Phillips, Nancy Wynn, Lady as Director

31 December 2006

Appointed Phillips, Nancy Wynn, Lady as Secretary

31 December 2006

Resigned Phillips, John David, Sir as Director

30 December 2006

Resigned Hollingsworth, Bernard as Secretary

30 November 2006

Resigned Hollingsworth, Bernard as Director

11 September 2006

Resigned Sanson, Lionel Alexander as Director

23 August 2006

Appointed Edwards, Claire as Director

28 July 2006

Resigned Archer, Fred Archibald as Director

24 January 2005

Appointed Kelly, Anne Katherine as Director

28 October 2004

Resigned Reading, Derek Edward as Director

10 August 1999

Appointed Reading, Derek Edward as Director

28 January 1999

Resigned Wyatt, Peter Brian as Director

13 January 1998

Appointed Sanson, Lionel Alexander as Director

13 January 1998

Appointed Archer, Fred Archibald as Director

13 January 1998

Appointed Hollingsworth, Bernard as Director

13 January 1998

Appointed Wyatt, Peter Brian as Director

13 January 1998

Appointed Hollingsworth, Bernard as Secretary

13 January 1998

Resigned Hallmark Registrars Limited as Corporate Nominee Director

13 January 1998

Appointed Phillips, John David, Sir as Director

13 January 1998

Appointed Hallmark Registrars Limited as Corporate Nominee Director

13 January 1998

Appointed Sabin, Paul as Director

13 January 1998

Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary

13 January 1998

Appointed Jensen, Borge Oland as Director

13 January 1998

Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Figures from 2025 accounts. Newer accounts, made up to 31 May 2026, are filed but not read yet. See them on Companies House

Cash: £1,615

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£1,809	£1,809	£1,809	£1,809	£1,809	£1,809
Current Assets			£6,351	£8,285
Debtors			£0	£2,000
Cash	£1,615	£1,141	£6,351	£6,285	£1,953	£852
Creditors (< 1 year)	£339	£352	£339	£339	£339	£339
Net Current Assets	£1,276	£789	£6,012	£7,946	£1,614	£513
Shareholder Funds	£3,085	£2,598	£7,821	£9,755	£3,423	£2,322

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
2 November 2026	Unaudited abridged accounts	31 May 2026
30 March 2026	Replacement filing for the appointment of a director
16 March 2026	Termination of appointment of a director
16 March 2026	Confirmation statement with no updates	13 January 2026
12 March 2026	Termination of appointment of a director