Lullington Estates Limited

Active03878215 Private limited company
Incorporated
16 November 1999 (26 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Douglas William Gardiner
Owned by
Douglas William Gardiner
Accounts type
Unaudited abridged
Region
East Midlands
Address
Unit 6 Heritage Business Centre
Derby Road
Belper
DE56 1SW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Gardiner, Douglas William
Director · Appointed 16 November 1999
British
Born May 1963 (63)
Officer history (5 former)
27 June 2022
Resigned Gardiner, Michelle as Director
18 November 2016
Resigned Gardiner, Michelle as Secretary
3 May 2005
Appointed Gardiner, Michelle as Director
8 November 2002
Resigned Smurthwaite, Norman as Secretary
31 October 2002
Appointed Gardiner, Michelle as Secretary
16 November 1999
Appointed Gardiner, Douglas William as Director
16 November 1999
Appointed Blackfriar Secretaries Limited as Corporate Nominee Secretary
16 November 1999
Resigned Blackfriar Secretaries Limited as Corporate Nominee Secretary
16 November 1999
Appointed Blackfriar Directors Limited as Corporate Nominee Director
16 November 1999
Resigned Blackfriar Directors Limited as Corporate Nominee Director
16 November 1999
Appointed Smurthwaite, Norman as Secretary

Ownership 1 active

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

Douglas William Gardiner
Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Former controllers (1)
27 June 2022
Ceased Michelle Gardiner — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£93,427
Cash
£39,933
Debt Ratio
68%

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £108,973 £110,878 £116,774 £111,233 £99,387 £93,427
Balance sheet detail
202520242023202120202019
Fixed Assets£255,000£255,000£255,000£255,143£255,190£255,000
Current Assets£39,933£26,799£30,597£35,053£25,341£22,636
Debtors£0
Cash£39,933£26,799£30,597£35,053£25,341£22,636
Creditors (< 1 year)£174,364£167,663£164,764
Creditors (> 1 year)£0£1,990£3,899
Net Current Assets(£161,573)(£155,613)(£143,767)(£138,259)(£142,322)(£142,128)
Net Assets£93,427£99,387£111,233£116,774£110,878£108,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Unaudited abridged accounts31 March 2025
26 November 2025Confirmation statement with no updates16 November 2025
31 March 2025Total exemption full accounts31 March 2024
18 November 2024Confirmation statement with updates16 November 2024
17 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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