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The Lusitano Breed Society Of Great Britain Est: 1984

04830790

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

71 - 75 Shelton Street, London, WC2H 9JQ
Incorporated 11/07/2003

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Industry

96090
Other personal service activities

Officers

Amanda Louise Birch

director · Since 02/02/2022

British · England · Age 66

Rui Campeao

director · Since 25/02/2022

Portuguese · England · Age 47

Ida De Fouw

director · Since 25/02/2022

Dutch · England · Age 63

Manda Geraldyne King

director · Since 12/02/2023

British · United Kingdom · Age 70

Justine Armitage

director · Since 03/12/2023

British · Wales · Age 56

Arabella Hardy

director · Since 03/12/2023

British · England · Age 56

Isobel May Langton

director · Since 03/12/2023

British · United Kingdom · Age 63

Emma Justine Pewter

director · Since 29/10/2025

British · England · Age 52

Former

Deirdre Veronica Ward

secretary · Resigned 29/01/2004

Catherine Rosemary Smith

director · Resigned 25/02/2004

Hans Rietveld

director · Resigned 18/04/2004

Lorna Mary Ann Davison

director · Resigned 25/04/2004

Jane Margaret Hodge

director · Resigned 05/06/2004

Jane Margaret Hodge

secretary · Resigned 05/06/2004

Alison Elizabeth Evelyn Eyers

director · Resigned 01/11/2004

Vanessa Beeley

director · Resigned 30/11/2004

Georges De Wez

secretary · Resigned 04/07/2005

Richard David Lust

director · Resigned 28/01/2007

Georges De Wez

director · Resigned 28/01/2007

Marjorie Jane Lloyd Francis

director · Resigned 28/01/2008

Catherine Mably

director · Resigned 29/01/2008

Sheila Anne Haywood

director · Resigned 30/01/2011

Kenneth Barnsley

director · Resigned 30/01/2011

Eleanor Jane Russell

director · Resigned 30/01/2011

Barbara Swanson

director · Resigned 01/04/2011

Roderick Brian Newton

director · Resigned 31/07/2012

James Edwin Stiff

director · Resigned 27/01/2013

Katherine Rachel Kennedy

secretary · Resigned 01/03/2013

Cassy Beadsmoore-Dunk

director · Resigned 01/03/2013

Anne Elizabeth Plumb

director · Resigned 01/03/2013

Paula Louise Curtis

director · Resigned 15/02/2014

Carol Bettina Atkins

director · Resigned 01/08/2015

Timothy Robert Taylor

director · Resigned 14/09/2015

Jennifer Maude Hainsworth Myerscough

director · Resigned 07/02/2016

Patricia Edgington

director · Resigned 07/02/2016

Jacqueline Helen Stevens

director · Resigned 07/02/2016

Louise Mary Courtnage

director · Resigned 09/05/2018

Corinne Vicky Farinha

director · Resigned 09/05/2018

Anne Richardson

director · Resigned 09/05/2018

Marcia Carol Pendlebury

director · Resigned 27/03/2020

Patrick John Wilfrid Kempe

director · Resigned 27/03/2020

Joanna Monck

director · Resigned 27/03/2020

Morwenna Hext Howe

director · Resigned 01/02/2022

Susan Elizabeth Durkan

director · Resigned 02/02/2022

Hannah Belinda Royal

director · Resigned 02/02/2022

Julia Genevieve Valentine

director · Resigned 09/06/2022

Karen Ann Bennett

director · Resigned 12/02/2023

Maria Do Carmo O Hare

director · Resigned 27/11/2023

Emma Nuttal

director · Resigned 15/12/2023

Rosemary Brierly

director · Resigned 06/11/2025

Persons with Significant Control

Former PSCs

Mrs Emma Nuttall

Ceased 06/10/2025

Change History

statusactive
2026-06-09

Active

typeprivate-limited-guarant-nsc-limited-exemption
2026-06-09

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line171 - 75 Shelton Street
2026-06-09

71 - 75 SHELTON STREET

post townLondon
2026-06-09

LONDON

officer appointedARMITAGE, Justine
2026-06-09
officer appointedBIRCH, Amanda Louise
2026-06-09
officer appointedCAMPEAO, Rui
2026-06-09
officer appointedFOUW, Ida De
2026-06-09
officer appointedHARDY, Arabella
2026-06-09
officer appointedKING, Manda Geraldyne
2026-06-09
officer appointedLANGTON, Isobel May
2026-06-09
officer appointedPEWTER, Emma Justine
2026-06-09

CompanyRankvs 14637+ SIC 96090 peers
71

Financial strength75th percentile among SIC peers · 19/25
Employees16th percentile among SIC peers · 2/15
LiquidityCurrent ratio 6.49× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength19/25 pts

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

Employees2/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£19k

Balance sheet strength

Cash

£20k

Cash in the bank

Net Current Assets

£18k

Working capital

Current Assets

£22k

Current Liabilities

£3k

Fixed Assets

£391

Debtors

£2k

0avg. employees
Prepared with Taxfiler

EstimatesDerived

YearCurrent RatioImplied Profit
20246.49-£6k
20238.10-£5k
202210.95+£0
202210.95+£7k
2021108.31+£8k
20204.21-£2k
2019-£5k

Derived from filed accounts. Not audited figures.