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Home > England & Wales Companies > LULLINGSTONE MANAGEMENT COMPANY LIMITED
Company Information for

LULLINGSTONE MANAGEMENT COMPANY LIMITED

54 NEW ROAD, ILFORD, IG3 8AT,
Company Registration Number
04220398
Private Limited Company
Active

Company Overview

About Lullingstone Management Company Ltd
LULLINGSTONE MANAGEMENT COMPANY LIMITED was founded on 2001-05-21 and has its registered office in Ilford. The organisation's status is listed as "Active". Lullingstone Management Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LULLINGSTONE MANAGEMENT COMPANY LIMITED
 
Legal Registered Office
54 NEW ROAD
ILFORD
IG3 8AT
Other companies in EC3V
 
Filing Information
Company Number 04220398
Company ID Number 04220398
Date formed 2001-05-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 21/05/2016
Return next due 18/06/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-06 22:12:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LULLINGSTONE MANAGEMENT COMPANY LIMITED
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Company Officers of LULLINGSTONE MANAGEMENT COMPANY LIMITED

Current Directors
Officer Role Date Appointed
PAUL ANDREW SIMPSON
 Company Secretary 2001-05-26
PAUL ANDREW SIMPSON
 Director 2001-05-26
SHARON SIMPSON
 Director 2001-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVE AUDLEY HINES
 Director 2001-12-19 2002-05-23
SHARON SIMPSON
 Director 2001-05-26 2001-05-26
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 2001-05-21 2001-05-21
LONDON LAW SERVICES LIMITED
 Nominated Director 2001-05-21 2001-05-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ANDREW SIMPSON FARLEIGH CONSTRUCTION LIMITED Company Secretary 2002-02-25 CURRENT 2002-02-25 Active
PAUL ANDREW SIMPSON FARLEIGH CONSTRUCTION LIMITED Director 2002-02-25 CURRENT 2002-02-25 Active
SHARON SIMPSON FARLEIGH CONSTRUCTION LIMITED Director 2002-02-25 CURRENT 2002-02-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042203980029
2024-03-04CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2023-03-21CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-03-03CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-10-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2018-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-06-05CS01CONFIRMATION STATEMENT MADE ON 21/05/18, WITH NO UPDATES
2018-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042203980031
2018-01-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-07-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-06-06LATEST SOC06/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-06CS01CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES
2016-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/16 FROM Provident House Burrell Row Beckenham Kent BR3 1AT England
2016-07-29AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20LATEST SOC20/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-20AR0121/05/16 ANNUAL RETURN FULL LIST
2016-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 042203980031
2016-03-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 042203980032
2015-09-10AD01REGISTERED OFFICE CHANGED ON 10/09/15 FROM 40 Gracechurch Street Iplan London EC3V 0BT
2015-07-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042203980024
2015-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042203980025
2015-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042203980023
2015-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
2015-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 042203980022
2015-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14
2015-07-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15
2015-07-03LATEST SOC03/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-03AR0121/05/15 ANNUAL RETURN FULL LIST
2015-06-04ANNOTATIONOther
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 042203980029
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 042203980028
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 042203980030
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 042203980027
2015-06-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 042203980026
2014-10-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/13
2014-07-31AA31/10/13 TOTAL EXEMPTION SMALL
2014-07-19LATEST SOC19/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-19AR0121/05/14 FULL LIST
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 042203980024
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 042203980025
2014-01-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 042203980023
2013-12-18AD01REGISTERED OFFICE CHANGED ON 18/12/2013 FROM WALTHAM FOREST BUSINESS CENTRE 5 BLACKHORSE LANE LONDON E17 6DS
2013-10-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2013-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
2013-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11
2013-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2013-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16
2013-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17
2013-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19
2013-08-16MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18
2013-08-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 042203980022
2013-07-29AA31/10/12 TOTAL EXEMPTION SMALL
2013-05-24AR0121/05/13 FULL LIST
2012-11-07AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/11
2012-08-29MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
2012-07-31AA31/10/11 TOTAL EXEMPTION SMALL
2012-06-13AR0121/05/12 FULL LIST
2012-05-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
2011-11-02MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
2011-08-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
2011-08-18CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON SIMPSON / 26/05/2011
2011-08-18TM01APPOINTMENT TERMINATED, DIRECTOR SHARON SIMPSON
2011-08-18AP01DIRECTOR APPOINTED SHARON SIMPSON
2011-07-29AA31/10/10 TOTAL EXEMPTION SMALL
2011-06-06AR0121/05/11 FULL LIST
2010-07-26AA31/10/09 TOTAL EXEMPTION SMALL
2010-06-01AR0121/05/10 FULL LIST
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SHARON SIMPSON / 01/12/2009
2010-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMPSON / 01/12/2009
2009-08-28AA31/10/08 TOTAL EXEMPTION SMALL
2009-07-15363aRETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS
2008-09-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2008-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2008-05-21363aRETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS
2007-07-31363sRETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS
2007-07-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2007-06-25287REGISTERED OFFICE CHANGED ON 25/06/07 FROM: LANCASTER HOUSE 7 ELMFIELD ROAD BROMLEY KENT BR1 1LT
2007-03-01AUDAUDITOR'S RESIGNATION
2006-07-27AAFULL ACCOUNTS MADE UP TO 31/10/04
2006-07-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-03363sRETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS
2005-12-14363sRETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS
2005-04-05395PARTICULARS OF MORTGAGE/CHARGE
2004-11-02AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-10-20287REGISTERED OFFICE CHANGED ON 20/10/04 FROM: THE OLD BANK 23 HIGH STREET LONDON SE20 7HJ
2004-06-28363sRETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS
2004-05-22395PARTICULARS OF MORTGAGE/CHARGE
2003-08-01395PARTICULARS OF MORTGAGE/CHARGE
2003-06-26363sRETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS
2003-05-15395PARTICULARS OF MORTGAGE/CHARGE
2003-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-03-15395PARTICULARS OF MORTGAGE/CHARGE
2003-02-15395PARTICULARS OF MORTGAGE/CHARGE
2003-01-16395PARTICULARS OF MORTGAGE/CHARGE
2002-11-30395PARTICULARS OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LULLINGSTONE MANAGEMENT COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LULLINGSTONE MANAGEMENT COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 31
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 24
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-02-29 Satisfied B M SAMUELS FINANCE GROUP PLC
2015-06-02 Outstanding METRO BANK PLC
2015-06-02 Outstanding METRO BANK PLC
2015-06-02 Outstanding METRO BANK PLC
2015-06-02 Outstanding METRO BANK PLC
2015-06-02 Outstanding METRO BANK PLC
2014-01-30 Satisfied LLOYDS BANK PLC
2014-01-30 Satisfied LLOYDS BANK PLC
2014-01-30 Satisfied LLOYDS BANK PLC
2013-08-08 Satisfied LLOYDS TSB BANK PLC
LEGAL CHARGE 2011-11-02 Outstanding B M SAMUELS FINANCE GROUP PLC
LEGAL CHARGE 2011-08-10 Satisfied B M SAMUELS FINANCE GROUP PLC
LEGAL CHARGE 2005-04-01 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-05-20 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-07-29 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-05-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-03-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-02-15 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2003-01-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-11-26 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-10-28 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-05-31 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-05-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-03-12 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2002-03-06 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-03-04 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2002-01-11 Satisfied B M SAMUELS FINANCE GROUP PLC
DEBENTURE 2002-01-11 Satisfied B M SAMUELS FINANCE GROUP PLC
LEGAL CHARGE 2002-01-09 Satisfied BM SAMUELS FINANCE GROUP PLC
DEBENTURE 2002-01-09 Satisfied BM SAMUELS FINANCE GROUP PLC
Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LULLINGSTONE MANAGEMENT COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-10-31 £ 1
Called Up Share Capital 2011-10-31 £ 1
Cash Bank In Hand 2012-10-31 £ 15
Cash Bank In Hand 2011-10-31 £ 15
Current Assets 2012-10-31 £ 4,240
Current Assets 2011-10-31 £ 9,403
Debtors 2012-10-31 £ 4,225
Debtors 2011-10-31 £ 9,388
Fixed Assets 2012-10-31 £ 1,538,623
Fixed Assets 2011-10-31 £ 2,113,306
Shareholder Funds 2012-10-31 £ 549,677
Shareholder Funds 2011-10-31 £ 541,757
Tangible Fixed Assets 2012-10-31 £ 1,538,623
Tangible Fixed Assets 2011-10-31 £ 2,113,306

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LULLINGSTONE MANAGEMENT COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LULLINGSTONE MANAGEMENT COMPANY LIMITED
Trademarks
We have not found any records of LULLINGSTONE MANAGEMENT COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LULLINGSTONE MANAGEMENT COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LULLINGSTONE MANAGEMENT COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LULLINGSTONE MANAGEMENT COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LULLINGSTONE MANAGEMENT COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LULLINGSTONE MANAGEMENT COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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