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The Lusciniae Management Company Limited

03491840

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

Acorn House 3 The Nightingales, Biddenden, Ashford, TN27 8HN
Incorporated 13/01/1998

Compliance

Last accounts

31/05/2025

unaudited abridged

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 13/01/2026

Due 27/01/2027

On track

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Liam Chivers

director · Since 30/01/2015

Irish · England · Age 55

John Edward Hopper

director · Since 22/07/2015

British · England · Age 82

Marjorie Anne Evans

director · Since 12/04/2016

British · United Kingdom · Age 76

Phillip Andrew Zappala

director · Since 02/09/2020

British · England · Age 44

Elizabeth Onyebuchi Bouboussis

director · Since 23/01/2023

British · England · Age 54

Philip Zappala

secretary · Since 01/06/2024

Former

Hallmark Registrars Limited

corporate nominee director · Resigned 13/01/1998

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 13/01/1998

Peter Brian Wyatt

director · Resigned 28/01/1999

Derek Edward Reading

director · Resigned 28/10/2004

Fred Archibald Archer

director · Resigned 28/07/2006

Lionel Alexander Sanson

director · Resigned 11/09/2006

Bernard Hollingsworth

director · Resigned 30/11/2006

Bernard Hollingsworth

secretary · Resigned 30/12/2006

John David Phillips

director · Resigned 31/12/2006

Anne Katherine Kelly

director · Resigned 18/04/2007

Nancy Wynn Phillips

secretary · Resigned 11/03/2009

Christine Anne Hawkins

director · Resigned 18/05/2011

Paul Sabin

director · Resigned 04/06/2013

Susan Cuddy

director · Resigned 07/01/2014

Michael James Moody

secretary · Resigned 07/10/2014

Claire Edwards

director · Resigned 18/10/2014

Steven John King

director · Resigned 30/01/2015

Nancy Wynn Phillips

director · Resigned 22/07/2015

Borge Oland Jensen

director · Resigned 12/04/2016

Philip Arthur Vingoe

secretary · Resigned 17/01/2020

Michael James Moody

director · Resigned 02/09/2020

David William Alexander Prentice

secretary · Resigned 20/01/2022

Marjorie Anne Evans

secretary · Resigned 01/06/2024

David William Alexander Prentice

director · Resigned 28/02/2026

Philip Arthur Vingoe

director · Resigned 13/03/2026

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Acorn House 3 The Nightingales
2026-06-09

ACORN HOUSE 3 THE NIGHTINGALES

post townAshford
2026-06-09

ASHFORD

officer appointedZAPPALA, Philip
2026-06-09
officer appointedBOUBOUSSIS, Elizabeth Onyebuchi
2026-06-09
officer appointedCHIVERS, Liam
2026-06-09
officer appointedEVANS, Marjorie Anne
2026-06-09
officer appointedHOPPER, John Edward
2026-06-09
officer appointedZAPPALA, Phillip Andrew
2026-06-09

CompanyRankvs 49260+ SIC 98000 peers
48

Financial strength47th percentile among SIC peers · 12/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/05/2025

Net Worth

£7

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£1k

Working capital

Current Assets

Current Liabilities

£339

Fixed Assets

£2k

0avg. employees

Balance Sheet

Assets less current liabilities£3k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202318.73
202224.44

Derived from filed accounts. Not audited figures.