Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
The Lusitano Breed Society of Great Britain Est: 1984
- Incorporated
- 11 July 2003 (23 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Dawn EllisPenny Renham
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 71 - 75 Shelton StreetLondonWC2H 9JQ
Officers 9 active
Officer details are public data from the Companies House register.
Ellis, Dawn
Director · Appointed 15 July 2026
British
Born January 1970 (56)
Renham, Penny
Director · Appointed 15 July 2026
British
Born September 1977 (49)
British
Born December 1973 (52)
Armitage, Justine
Director · Appointed 3 December 2023
British
Born May 1970 (56)
Hardy, Arabella
Director · Appointed 3 December 2023
British
Born December 1969 (56)
Director · Appointed 3 December 2023
British
Born February 1963 (63)
King, Manda Geraldyne
Director · Appointed 12 February 2023
British
Born November 1955
Campeao, Rui
Director · Appointed 25 February 2022
Portuguese
Born December 1978 (47)
Fouw, Ida De
Director · Appointed 25 February 2022
Dutch
Born September 1962 (64)
Officer history (46 former)
15 July 2026
Appointed Ellis, Dawn as Director
15 July 2026
Appointed Renham, Penny as Director
15 July 2026
Resigned Birch, Amanda Louise as Director
6 November 2025
Resigned Brierly, Rosemary as Director
29 October 2025
15 December 2023
Resigned Nuttal, Emma as Director
3 December 2023
Appointed Brierly, Rosemary as Director
3 December 2023
3 December 2023
Appointed Hardy, Arabella as Director
3 December 2023
Appointed Armitage, Justine as Director
27 November 2023
Resigned O Hare, Maria Do Carmo as Director
20 October 2023
Appointed Nuttal, Emma as Director
12 February 2023
Appointed King, Manda Geraldyne as Director
12 February 2023
Resigned Bennett, Karen Ann as Director
9 June 2022
25 February 2022
Appointed Fouw, Ida De as Director
25 February 2022
Appointed Campeao, Rui as Director
2 February 2022
Resigned Royal, Hannah Belinda as Director
2 February 2022
Resigned Durkan, Susan Elizabeth as Director
2 February 2022
Appointed Birch, Amanda Louise as Director
1 February 2022
Resigned Howe, Morwenna Hext, Mrs. as Director
27 March 2020
Resigned Kempe, Patrick John Wilfrid as Director
27 March 2020
Resigned Pendlebury, Marcia Carol as Director
27 March 2020
27 March 2020
Resigned Monck, Joanna as Director
7 September 2018
Appointed Bennett, Karen Ann as Director
7 September 2018
Appointed Royal, Hannah Belinda as Director
7 September 2018
Appointed Monck, Joanna as Director
9 May 2018
Resigned Richardson, Anne, Mrs. as Director
9 May 2018
9 May 2018
10 January 2018
Appointed Kempe, Patrick John Wilfrid as Director
7 February 2016
Appointed Howe, Morwenna Hext, Mrs. as Director
7 February 2016
Resigned Stevens, Jacqueline Helen as Director
7 February 2016
Appointed Richardson, Anne, Mrs. as Director
7 February 2016
7 February 2016
Resigned Edgington, Patricia as Director
14 September 2015
1 August 2015
15 February 2015
15 February 2015
Appointed O Hare, Maria Do Carmo as Director
15 February 2015
15 February 2014
1 February 2014
1 February 2014
Appointed Durkan, Susan Elizabeth as Director
1 March 2013
1 March 2013
Resigned Kennedy, Katherine Rachel as Secretary
1 March 2013
1 March 2013
Resigned Beadsmoore-Dunk, Cassy as Director
1 March 2013
Appointed Stevens, Jacqueline Helen as Director
27 January 2013
Resigned Stiff, James Edwin as Director
31 July 2012
Resigned Newton, Roderick Brian as Director
30 January 2012
Appointed Edgington, Patricia as Director
30 January 2012
30 January 2012
1 April 2011
Resigned Swanson, Barbara as Director
30 January 2011
Appointed Newton, Roderick Brian as Director
30 January 2011
30 January 2011
Appointed Pendlebury, Marcia Carol as Director
30 January 2011
Resigned Russell, Eleanor Jane as Director
30 January 2011
Resigned Haywood, Sheila Anne as Director
30 January 2011
Resigned Barnsley, Kenneth as Director
30 January 2011
31 January 2010
Appointed Stiff, James Edwin as Director
25 January 2009
Appointed Beadsmoore-Dunk, Cassy as Director
25 January 2009
Appointed Swanson, Barbara as Director
29 January 2008
Resigned Mably, Catherine as Director
28 January 2008
28 February 2007
Appointed Russell, Eleanor Jane as Director
28 February 2007
Appointed Mably, Catherine as Director
9 February 2007
Appointed Barnsley, Kenneth as Director
30 January 2007
Resigned Wynn, Christina, The Hon. Mrs as Director
28 January 2007
Resigned Lust, Richard David as Director
28 January 2007
Resigned De Wez, Georges as Director
29 January 2006
4 July 2005
Appointed Kennedy, Katherine Rachel as Secretary
4 July 2005
Resigned De Wez, Georges as Secretary
29 January 2005
Appointed Haywood, Sheila Anne as Director
30 November 2004
Resigned Beeley, Vanessa as Director
1 November 2004
Resigned Eyers, Alison Elizabeth Evelyn as Director
28 June 2004
Appointed De Wez, Georges as Secretary
5 June 2004
5 June 2004
25 April 2004
Resigned Davison, Lorna Mary Ann as Director
18 April 2004
Resigned Rietveld, Hans as Director
1 April 2004
Appointed Eyers, Alison Elizabeth Evelyn as Director
1 April 2004
Appointed Beeley, Vanessa as Director
22 March 2004
Resigned Ward, Deirdre Veronica as Director
4 March 2004
25 February 2004
29 January 2004
Resigned Ward, Deirdre Veronica as Secretary
11 July 2003
Appointed Davison, Lorna Mary Ann as Director
11 July 2003
11 July 2003
11 July 2003
Appointed De Wez, Georges as Director
11 July 2003
Appointed Ward, Deirdre Veronica as Secretary
11 July 2003
Appointed Lust, Richard David as Director
11 July 2003
Appointed Wynn, Christina, The Hon. Mrs as Director
11 July 2003
Appointed Rietveld, Hans as Director
11 July 2003
11 July 2003
Appointed Ward, Deirdre Veronica as Director
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.
Former controllers (1)
6 October 2025
Ceased Emma Nuttall — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Net Assets
- £22,012
- Cash
- £22,371
- Current Ratio
- 62.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £391 | |||||
| Current Assets | £22,371 | £21,601 | £26,957 | £32,516 | £23,069 | £20,127 | |
| Debtors | £0 | £1,656 | £1,656 | £1,656 | |||
| Cash | £22,371 | £19,945 | £25,301 | £30,860 | £18,082 | ||
| Creditors (< 1 year) | £359 | £3,329 | £3,329 | £2,970 | £213 | £4,786 | £805 |
| Net Current Assets | £22,012 | £18,272 | £23,628 | £29,546 | £22,856 | £15,341 | £17,277 |
| Net Assets | £22,012 | £18,663 | £24,399 | £29,546 | £22,856 | £15,341 | |
| Shareholder Funds | £22,856 | £15,341 | £17,277 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 31 July 2026 | Replacement filing for the appointment of a director | |||
| 24 July 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 30 January 2026 | Notification of a person with significant control statement |
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