Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
76 Shuttleworth Road Ltd.
- Incorporated
- 8 May 1998 (28 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Alexandra Katharine Willoughby De Broke
- Owned by
- Christopher Guy LintottLucy Catharine LintottEmily Marie Madeleine Du Luart
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 76 Shuttleworth RoadBatterseaLondonSW11 3DF
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2026
British
Born November 1952
Lintott, Christopher Guy
Secretary · Appointed 24 September 2010
Willoughby De Broke, Alexandra Katharine, Lady
Director · Appointed 15 September 2010
British
Born November 1959
Officer history (11 former)
27 July 2026
Resigned Lintott, Georgina Emma Anne as Director
27 July 2026
24 September 2010
Appointed Lintott, Christopher Guy as Secretary
24 September 2010
Appointed Lintott, Georgina Emma Anne as Director
24 September 2010
24 September 2010
Resigned Fortescue Gore, Lucy Katherine, Lady as Director
15 September 2010
Resigned Taverner, Benjamin Neville Roger as Director
15 September 2010
Appointed Willoughby De Broke, Alexandra Katharine, Lady as Director
1 September 2006
9 June 2006
Appointed Fortescue Gore, Lucy Katherine, Lady as Director
2 September 2005
Resigned Stroud, Susan Francis as Secretary
2 September 2005
Appointed Taverner, Benjamin Neville Roger as Director
2 September 2005
Resigned Byrne, James Patrick as Director
5 May 2002
Appointed Stroud, Susan Francis as Secretary
1 May 2002
Appointed Byrne, James Patrick as Director
11 May 2001
Resigned Slevin, Fiona Mary as Director
11 May 2001
Resigned Slevin, Fiona Mary as Secretary
14 June 1999
21 March 1999
8 May 1998
8 May 1998
8 May 1998
Appointed Slevin, Fiona Mary as Secretary
8 May 1998
8 May 1998
Appointed Slevin, Fiona Mary as Director
8 May 1998
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
English
Born November 1952
Lucy Catharine Lintott
Individual · Notified 19 April 2017
Owns 25–50% of shares
English
Born August 1954 (72)
Emily Marie Madeleine Du Luart
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1991 (35)
Eloise Jeanne Felicity Du Luart
Individual · Notified 6 April 2016
Owns 25–50% of shares
Owns 25–50% of shares (as a firm)
British
Born February 1993 (33)
Former controllers (1)
19 April 2017
Ceased Annabel Catharine Alexandra Lintott — Owns 25–50% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 27 July 2026 | Appointment of a director | |||
| 27 July 2026 | Termination of appointment of a director | |||
| 11 November 2025 | Accounts for a dormant company | 31 May 2025 | ||
| 22 July 2025 | Confirmation statement with no updates | 14 July 2025 |
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