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LUSHINGTON HOUSE INVESTMENT COMPANY LIMITED(THE)

Learn more about LUSHINGTON HOUSE INVESTMENT COMPANY LIMITED(THE). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TERRACE HOUSE, 125 HIGH STREET, NEWMARKET, SUFFOLK, CB8 9BT

LUSHINGTON HOUSE INVESTMENT COMPANY LIMITED(THE) on the map

Company type: Private Limited Company
Company number: 00400862
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.11.21
dissolution date: 2015.07.21
last member list: 2014.05.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company LUSHINGTON HOUSE INVESTMENT COMPANY LIMITED(THE) was a Private Limited Company, registration number 00400862, established in United Kingdom on the 21. November 1945. The company was dissolved. The company was in business for 71 years . The company used to be located at TERRACE HOUSE, 125 HIGH STREET, NEWMARKET, SUFFOLK, CB8 9BT. Business of the company LUSHINGTON HOUSE INVESTMENT COMPANY LIMITED(THE) by SIC and NACE code was "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2015.07.21. The latest accounts are filed up to 2013.11.20. The latest annual return was filed up to 2014.05.03. The total number of directors was so far 11. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 20.11
overdue: NO
last made update: 2013.11.20
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2014.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2015.07.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.04.07
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.03.28
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.02.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2015.01.27
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27/01/15 STATEMENT OF CAPITAL GBP 0.80
Form type: SH19
Date: 2015.01.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.27
Form type: LATEST SOC
Document description: 27/01/15 STATEMENT OF CAPITAL;GBP .8
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SOLVENCY STATEMENT DATED 26/01/15
Form type: CAP-SS
Date: 2015.01.27
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REDUCE ISSUED CAPITAL 26/01/2015
Form type: RES06
Date: 2015.01.27
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FULL ACCOUNTS MADE UP TO 20/11/13
Form type: AA
Date: 2014.08.28
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03/05/14 FULL LIST
Form type: AR01
Date: 2014.05.30
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REGISTERED OFFICE CHANGED ON 30/07/2013 FROM, MERLIN PLACE MILTON ROAD, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0DP
Form type: AD01
Date: 2013.07.30
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DIRECTOR APPOINTED MR EDMOND CONNOLLY MAHONY
Form type: AP01
Date: 2013.07.30
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DIRECTOR APPOINTED MR PHILIP JOHN MORREY
Form type: AP01
Date: 2013.07.30
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DIRECTOR APPOINTED MR PAUL SIMEON RYAN
Form type: AP01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE HORWOOD SMART
Form type: TM01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH DOYLE
Form type: TM01
Date: 2013.07.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW THOMSON
Form type: TM01
Date: 2013.07.29
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APPOINTMENT TERMINATED, DIRECTOR ADRIAN HORWOOD SMART
Form type: TM01
Date: 2013.07.29
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20/11/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.05.21
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03/05/13 FULL LIST
Form type: AR01
Date: 2013.05.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2013.02.06
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20/11/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.08.08
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03/05/12 FULL LIST
Form type: AR01
Date: 2012.05.11
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
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20/11/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.04.21
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.06
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW GRAY THOMSON / 03/05/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE MARGARET HORWOOD SMART / 03/05/2010
Form type: CH01
Date: 2010.05.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH BRIONY DOYLE / 03/05/2010
Form type: CH01
Date: 2010.05.06
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20/11/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.04.27
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.29
£2.95
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20/11/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.04.13
£2.95
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APPOINTMENT TERMINATED SECRETARY MARGARET ANDREW
Form type: 288b
Date: 2009.04.08
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REGISTERED OFFICE CHANGED ON 07/04/2009 FROM, 51 STROLLERS WAY, STETCHWORTH, NEWMARKET, SUFFOLK, CB8 9TZ
Form type: 287
Date: 2009.04.07
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.16
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH DOYLE / 15/04/2008
Form type: 288c
Date: 2008.05.16
£2.95
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20/11/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.04.28
£2.95
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2008.02.01
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2008.02.01
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FULL ACCOUNTS MADE UP TO 20/11/06
Form type: AA
Date: 2007.06.14
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 20/11/05
Form type: AA
Date: 2006.05.31
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.05.12
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.23
£2.95
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FULL ACCOUNTS MADE UP TO 20/11/04
Form type: AA
Date: 2005.05.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.24
£2.95
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RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.15
£2.95
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FULL ACCOUNTS MADE UP TO 20/11/03
Form type: AA
Date: 2004.05.11
£2.95
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RETURN MADE UP TO 03/05/03; CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 20/11/02
Form type: AA
Date: 2003.04.18
£2.95
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RETURN MADE UP TO 03/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.10
Child documents:
Document type: ANNOTATION
Date: 2002.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 20/11/01
Form type: AA
Date: 2002.04.15
£2.95
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RETURN MADE UP TO 03/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 20/11/00
Form type: AA
Date: 2001.04.04

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Company directors and board members:

EDMOND CONOLLY MAHONY (dissolve)
Director, BLOODSTOCK AUCTIONEERS, 2013.07.24 - 2015.07.21
TERRACE HOUSE 125 HIGH STREET , NEWMARKET
CB8 9BT, SUFFOLK
PHILIP JOHN MORREY (dissolve)
Director, PROPERTY DIRECTOR, 2013.07.24 - 2015.07.21
TERRACE HOUSE 125 HIGH STREET , NEWMARKET
CB8 9BT, SUFFOLK
PAUL SIMEON RYAN (dissolve)
Director, FINANCE DIRECTOR, 2013.07.24 - 2015.07.21
TERRACE HOUSE 125 HIGH STREET , NEWMARKET
CB8 9BT, SUFFOLK
MARGARET ANDREW (dissolve)
Secretary, 1992.05.03 - 2009.03.31
51 STROLLERS WAY STETCHWORTH , NEWMARKET
CB8 9TZ, SUFFOLK
ELIZABETH BRIONY DOYLE (dissolve)
Director, CLERK (RETIRED), 2005.04.20 - 2013.07.24
11 FENNFIELD ROAD , SOUTH WOODHAM FERRERS
CM3 5RZ, ESSEX
ADRIAN PIERS HORWOOD SMART (dissolve)
Director, SOLICITOR, 2004.04.30 - 2013.07.24
PUMP GREEN HOUSE HIGH STREET CHEVELEY , NEWMARKET
CB8 9DG, SUFFOLK
CAROLINE MARGARET HORWOOD SMART (dissolve)
Director, NONE, 2006.04.27 - 2013.07.24
PUMP GREEN HOUSE HIGH STREET, CHEVELEY , NEWMARKET
CB8 9DG, SUFFOLK
JOHN HORWOOD-SMART (dissolve)
Director, SOLICITOR (RETIRED), 1992.05.03 - 1997.07.08
RUTLAND COTTAGE CHEVELEY , NEWMARKET
CB8 9DC, SUFFOLK
SYLVIA HORWOOD-SMART (dissolve)
Director, COMPANY DIRECTOR, 1997.10.03 - 2004.04.30
RUTLAND COTTAGE HIGH STREET CHEVELEY , NEWMARKET
CB8 9DG, SUFFOLK
CHRISTOPHER JOHN TAYLOR (dissolve)
Director, SOLICITOR, 1992.05.03 - 2006.04.30
2 DUNCOCK LANE , ELSWORTH
CB3 8JL, CAMBRIDGESHIRE
ALFRED JOHN TURNER THOMSON (dissolve)
Director, RETIRED SOLICITOR, 1992.05.03 - 2005.04.20
8 ORCHARD DRIVE THEYDON BOIS , EPPING
CM16 7DJ, ESSEX
ANDREW GRAY THOMSON (dissolve)
Director, GOVERNMENT SCIENTIST, 2004.04.30 - 2013.07.24
3 ROOKERY CLOSE ST IVES , HUNTINGDON
PE27 5FX

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Information about the Private Limited Company LUSHINGTON HOUSE INVESTMENT COMPANY LIMITED(THE) has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.30. Reload the data