5 Lushington Road Limited

Active05385983 Private company limited by guarantee
Incorporated
8 March 2005 (21 years)
Industry
Residents property management (98000)
Directors
Allan James Johnson
Alex Daniel Sullivan
Stephen Clifford Wilson
Controlled by
Stephen Clifford-Wilson
Alex Daniel Sullivan
Allan James Johnson
Accounts type
Micro entity
Region
South East
Address
39 Gildredge Road
Eastbourne
East Sussex
BN21 4RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2026
Last conf. stmt
8 March 2025

Officers 3 active

Officer details are public data from the Companies House register.

Johnson, Allan James
Director · Appointed 25 April 2018
British
Born September 1935 (91)
Sullivan, Alex Daniel
Director · Appointed 22 February 2017
British
Born September 1966 (60)
Clifford Wilson, Stephen
Director · Appointed 22 June 2006
British
Born October 1949 (77)
Officer history (6 former)
25 April 2018
Appointed Johnson, Allan James as Director
24 October 2017
Resigned Vallini-Celesti, Giulio as Director
22 February 2017
Appointed Sullivan, Alex Daniel as Director
1 July 2010
Resigned South, Rosemary as Secretary
5 July 2006
Resigned Stewart, Ian Michael Alexander as Secretary
5 July 2006
Resigned Stewart, Ian Michael Alexander as Director
5 July 2006
Resigned Duckett, Edith Ellen as Director
22 June 2006
Appointed South, Rosemary as Secretary
22 June 2006
Appointed Vallini-Celesti, Giulio as Director
22 June 2006
Appointed Clifford Wilson, Stephen as Director
8 March 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
8 March 2005
Appointed Stewart, Ian Michael Alexander as Secretary
8 March 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
8 March 2005
Appointed Duckett, Edith Ellen as Director
8 March 2005
Appointed Stewart, Ian Michael Alexander as Director

Ownership 3 active

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

Stephen Clifford-Wilson
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born October 1949 (77)
Alex Daniel Sullivan
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1966 (60)
Allan James Johnson
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1935 (91)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£19,107

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £19,107 £19,107 £19,107 £19,107 £19,107 £19,107
Balance sheet detail
202520242023202220212020
Fixed Assets£19,107£19,107£19,107£19,107£19,107£19,107
Net Assets£19,107£19,107£19,107£19,107£19,107£19,107
Shareholder Funds£19,107£19,107£19,107£19,107£19,107£19,107

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 June 2026First Gazette notice for compulsory strike-off—
29 December 2025Micro company accounts31 March 2025
19 March 2025Confirmation statement with no updates8 March 2025
18 December 2024Micro company accounts31 March 2024
21 March 2024Confirmation statement with no updates8 March 2024
Show all recent filings

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