Luso Property Limited

Active05461016 Private limited company
Incorporated
24 May 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Jane Romp
Owned by
Simon Mark Romp
Accounts type
Micro entity
Address
45 Whyteleafe Road
Caterham
CR3 5EG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Romp, Jane
Secretary · Appointed 24 May 2005
British
Romp, Jane
Director · Appointed 24 May 2005
British
Born January 1964 (62)
Director · Appointed 24 May 2005
British
Born August 1970 (56)
Officer history (2 former)
24 May 2005
Appointed Romp, Jane as Secretary
24 May 2005
Appointed Romp, Jane as Director
24 May 2005
Appointed Romp, Simon Mark as Director
24 May 2005
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
24 May 2005
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
24 May 2005
Appointed Incorporate Directors Limited as Corporate Nominee Director
24 May 2005
Resigned Incorporate Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born August 1970 (56)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£182,534
Employees
2
Debt Ratio
14%
Current Ratio
2.9x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £441,924 £467,645 £406,704 £351,952 £295,204 £239,855 £182,534
Balance sheet detail
2025202420232022202120202019
Fixed Assets£129,355£132,681£136,477£140,596£142,733£145,960£147,600
Current Assets£83,906£109,529£161,083£235,721£290,661£372,601£355,171
Creditors (< 1 year)£28,927£172£173£2,552£2,803£26,113£66,230
Creditors (> 1 year)£0£19,630£21,704£23,239£23,667
Net Current Assets£54,979£109,357£160,910£233,169£287,858£346,924£319,991
Net Assets£182,534£239,855£295,204£351,952£406,704£467,645£441,924
Shareholder Funds£182,534£239,855£295,204£351,952£406,704£467,645£441,924

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 May 2026Confirmation statement with no updates1 May 2026
18 April 2026Micro company accounts31 August 2025
23 May 2025Micro company accounts31 August 2024
1 May 2025Confirmation statement with no updates1 May 2025
1 May 2024Confirmation statement with no updates1 May 2024
Show all recent filings

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