Lullingstone Management Company Limited

Active04220398 Private limited company
Incorporated
21 May 2001 (25 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Sharon Simpson
Accounts type
Micro entity
Region
Greater London
Address
54 New Road
Ilford
IG3 8AT

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
6 March 2027
Last conf. stmt
20 February 2026

Charges

Total
31
Outstanding
6
Part satisfied
0
Satisfied
25

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 May 2001
British
Born April 1964 (62)
Officer history (6 former)
29 July 2025
Resigned Simpson, Paul Andrew as Director
12 August 2024
Resigned Simpson, Paul Andrew as Secretary
23 May 2002
Resigned Hines, Dave Audley as Director
19 December 2001
Appointed Hines, Dave Audley as Director
26 May 2001
Appointed Simpson, Sharon as Director
26 May 2001
Appointed Simpson, Paul Andrew as Secretary
26 May 2001
Resigned Simpson, Sharon as Director
26 May 2001
Appointed Simpson, Paul Andrew as Director
26 May 2001
Appointed Simpson, Sharon as Director
21 May 2001
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 May 2001
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 May 2001
Appointed London Law Services Limited as Corporate Nominee Director
21 May 2001
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 12 August 2024
Owns 75–100% of shares
British
Born April 1964 (62)
Former controllers (1)
12 August 2024
Ceased Paul Andrew Simpson — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£697,289
Employees
1
Debt Ratio
1%
Current Ratio
46.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £844,749 £625,104 £765,132 £694,146 £449,887 £693,322 £697,289
Balance sheet detail
2025202420232022202120202019
Fixed Assets£309,596£310,899£610,384£834,911£837,456£1,061,290£1,415,267
Current Assets£397,320£393,610£216,747£226,064£273,167£206,585£307,189
Creditors (< 1 year)£8,565£5,955£12,313£1,898£1,341£12,191£2,137
Creditors (> 1 year)£1,062£5,232£364,931£364,931£344,150£630,580£875,570
Net Current Assets£388,755£387,655£204,434£224,166£271,826£194,394£305,052
Net Assets£697,289£693,322£449,887£694,146£765,132£625,104£844,749
Shareholder Funds£697,289£693,322£449,887£694,146£765,132£625,104£844,749

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Micro company accounts31 October 2025
21 February 2026Confirmation statement with no updates20 February 2026
30 October 2025Micro company accounts31 October 2024
29 July 2025Termination of appointment of a director
4 April 2025Confirmation statement with no updates25 February 2025
Show all recent filings

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