THE LUSCINIAE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

NAME
THE LUSCINIAE MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
03491840

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
13/01/1998 (26 years and 11 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
13/01/2024

ACCOUNTS MADE UP TO
31/05/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ACORN HOUSE 3 THE NIGHTINGALES, BIDDENDEN
ASHFORD
TN27 8HN

TRADING ADDRESSES

Acorn House 3 The Nightingales
Biddenden
Ashford
TN27 8HN
TN27 8HN

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£1.1k

82.03%

NET WORTH

£2.6k

66.78%

TOTAL LIABILITIES

£352

3.83%

NET ASSETS

£2.6k

66.78%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

16

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 05/06/2024	Event: Marjorie Anne Evans (929163994) has left the board
Date: 05/06/2024	Event: New Company Secretary Philip Zappala (932365074) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE LUSCINIAE MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£1.1k

82.03%

NET WORTH

£2.6k

66.78%

TOTAL LIABILITIES

£352

3.83%

NET ASSETS

£2.6k

66.78%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

16

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
GARY EDWARDS	Owned: 14.29 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
MICHAEL EVANS & MARJORIE EVANS	Owned: 14.29 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
MICHAELA CHIVERS & LIAM CHIVERS	Owned: 14.29 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
PHILIP ARTHUR VINGOE & SUSAN ANN VINGOE	Owned: 14.29 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
JOHN HOPPER & PATRICIA HOPPER	Owned: 14.29 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
DAVID PRENTICE & ANNE PRENTICE	Owned: 14.29 %	Shares: 100	Price per share: £0.01	Total Value: £1.00
SHELAGH MILLAR & JENNEFER JEAN ZAPPALA	Owned: 14.29 %	Shares: 100	Price per share: £0.01	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Philip Arthur Vingoe 04/06/2013 - Present (11 years and 6 months) Born in Mar 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
David William Alexander Prentice 07/01/2014 - Present (10 years and 11 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Liam Chivers 30/01/2015 - Present (9 years and 10 months) Born in Jul 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
John Edward Hopper 22/07/2015 - Present (9 years and 4 months) Born in Dec 1943 (age: 80)	Status: Active	Position: Director	Appointments: Current: 3 Past: 5	View Report
Marjorie Anne Evans 12/04/2016 - Present (8 years and 8 months) Born in Sep 1949 (age: 75)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 14/09/2024	Event: New Accounts filed
Date: 05/06/2024	Event: Marjorie Anne Evans (929163994) has left the board
Date: 05/06/2024	Event: New Company Secretary Philip Zappala (932365074) Appointed
Date: 24/01/2024	Event: New Confirmation Statement filed
Date: 25/08/2023	Event: New Accounts filed
Date: 27/01/2023	Event: New Confirmation Statement filed
Date: 25/01/2023	Event: New Board Member Elizabeth Onyebuchi Bouboussis (930459032) Appointed
Date: 21/08/2022	Event: New Accounts filed
Date: 24/01/2022	Event: New Company Secretary Marjorie Anne Evans (929163994) Appointed
Date: 24/01/2022	Event: David William Alexander Prentice (926606650) has left the board
Date: 19/01/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: New Accounts filed
Date: 19/03/2021	Event: New Accounts filed
Date: 23/01/2021	Event: New Confirmation Statement filed
Date: 21/01/2021	Event: New Board Member Phillip Andrew Zappala (927868918) Appointed
Date: 29/01/2020	Event: New Confirmation Statement filed
Date: 28/01/2020	Event: Philip Arthur Vingoe (919158919) has left the board
Date: 16/01/2020	Event: New Company Secretary David William Alexander Prentice (926606650) Appointed
Date: 16/01/2020	Event: Change in Reg. Office
Date: 20/12/2019	Event: New Accounts filed
Date: 17/01/2019	Event: New Confirmation Statement filed
Date: 13/09/2018	Event: New Accounts filed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 09/11/2017	Event: New Accounts filed
Date: 16/03/2017	Event: New Accounts filed
Date: 19/01/2017	Event: New Annual Return filed
Date: 08/06/2016	Event: Borge Oland Jensen (904065610) has left the board
Date: 08/06/2016	Event: New Board Member Marjorie Anne Evans (920879009) Appointed
Date: 27/01/2016	Event: New Annual Return filed
Date: 27/01/2016	Event: New Annual Return filed
Date: 16/01/2016	Event: New Accounts filed
Date: 27/10/2015	Event: New Board Member Liam Chivers (919783933) Appointed
Date: 22/10/2015	Event: Steven John King (911829807) has left the board
Date: 21/10/2015	Event: Nancy Wynn Phillips (911829802) has left the board
Date: 21/10/2015	Event: New Board Member John Edward Hopper (902599810) Appointed
Date: 05/02/2015	Event: New Annual Return filed
Date: 03/02/2015	Event: Change in Reg. Office
Date: 13/11/2014	Event: New Accounts filed
Date: 13/11/2014	Event: Claire Edwards (911529178) has left the board
Date: 09/10/2014	Event: New Company Secretary Philip Arthur Vingoe (919158919) Appointed
Date: 09/10/2014	Event: Change in Reg. Office
Date: 04/04/2014	Event: Susan Cuddy (910222520) has left the board
Date: 04/04/2014	Event: New Board Member David William Alexander Prentice (918652868) Appointed
Date: 14/02/2014	Event: New Accounts filed
Date: 24/01/2014	Event: New Annual Return filed
Date: 18/07/2013	Event: New Board Member Philip Arthur Vingoe (917984274) Appointed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 27/06/2013	Event: New Accounts filed
Date: 27/06/2013	Event: Paul Sabin (905656657) has left the board
Date: 28/01/2013	Event: New Annual Return filed

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THE LUSCINIAE MANAGEMENT COMPANY LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1.1k

£2.6k

£352

£2.6k

People Overview

7

16

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£1.1k

£2.6k

£352

£2.6k

Accounts

People Overview

7

16

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™