Lulsgate Developments Limited

Active04491786 Private limited company
Incorporated
22 July 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Directors
Robert Neil Vaughan Mead
Owned by
Churngold Holdings Ltd
James Ross Ancell
Accounts type
Total exemption full
Region
South West
Address
C/o Churngold
Unit 4A Severn View Industrial Estate
Central Avenue
Hallen
BS10 7SD

Filing status

Accounts due
29 February 2028
Last accounts
31 May 2026
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2026
British
Born October 1964 (62)
Mead, Robert Neil Vaughan
Director · Appointed 20 January 2026
British
Born June 1983 (43)
Director · Appointed 4 June 2003
British
Born June 1961 (65)
Officer history (8 former)
20 January 2026
Appointed Brown, Andrew Robert as Director
20 January 2026
Appointed Mead, Robert Neil Vaughan as Director
22 May 2024
Resigned Ancell, James Ross as Director
23 September 2015
Resigned Tredwin, Richard Nicholas as Secretary
15 January 2013
Resigned Nash, John Alfred Stoddard as Director
24 June 2008
Resigned Hayden, Andrew Charles George as Director
24 June 2008
Appointed Nash, John Alfred Stoddard as Director
7 December 2004
Appointed Tredwin, Richard Nicholas as Secretary
7 December 2004
Resigned Chater, Andrew John Gordon as Secretary
4 June 2003
Appointed Ancell, James Ross as Director
4 June 2003
Appointed Hayden, Andrew Charles George as Director
4 June 2003
Appointed Chater, Andrew John Gordon as Secretary
4 June 2003
Appointed Chater, Andrew John Gordon as Director
4 June 2003
Resigned Ovalsec Limited as Corporate Nominee Secretary
4 June 2003
Resigned Oval Nominees Limited as Corporate Nominee Director
4 June 2003
Resigned Ovalsec Limited as Corporate Nominee Director
22 July 2002
Appointed Ovalsec Limited as Corporate Nominee Secretary
22 July 2002
Appointed Oval Nominees Limited as Corporate Nominee Director
22 July 2002
Appointed Ovalsec Limited as Corporate Nominee Director

Ownership 2 active

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

Churngold Holdings Ltd
Corporate entity · Notified 20 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Individual · Notified 6 April 2016
Owns 25–50% of shares
New Zealander
Born August 1953 (73)

Holdings 1

Companies where Lulsgate Developments Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
14 August 2019
Ceased Nash Sells Limited Partnership II — Owns 25–50% of shares

Financials

Net Assets
(£55,000)
Cash
£1,000

Trend

Net Assets
(£100k) (£50k) £0 2024 2025 (£55,000) (£55,000)
Balance sheet detail
20252024
Current Assets£25,000£25,000
Debtors£24,000£24,000
Cash£1,000£1,000
Net Current Assets£17,000£17,000
Net Assets(£55,000)(£55,000)
Shareholder Funds(£55,000)(£55,000)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 October 2026Total exemption full accounts31 May 2026
25 June 2026Confirmation statement with updates25 June 2026
20 January 2026Appointment of a director
20 January 2026Appointment of a director
20 January 2026Notification of a person with significant control
Show all recent filings

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