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Luscinia Developments Ltd

11545628

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

Chartridge House, 30 Shepherds Lane, Beaconsfield, HP9 2DT
Incorporated 31/08/2018

Compliance

Last accounts

31/08/2025

dormant

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 30/08/2025

Due 13/09/2026

On track

Industry

41202
Construction of domestic buildings

Officers

Mrs Ann Lesley Brown

secretary · Since 31/08/2018

Mrs Lesley Anne Farrer

director · Since 31/08/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 3 other boards

Mr James David Edgar Thomson

director · Since 26/01/2023

DIRECTOR

BRITISH · ENGLAND · Age 39

Also on 3 other boards

Ann Lesley Brown

secretary · Since 31/08/2018

Lesley Anne Farrer

director · Since 31/08/2018

British · United Kingdom · Age 67

James David Edgar Thomson

director · Since 26/01/2023

British · England · Age 39

Former

Edgar Graham Thomson

director · Resigned 14/01/2023

Persons with Significant Control

Mrs Lesley Anne Farrer

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 67

Chartridge House, 30 Shepherds Lane, Beaconsfield, HP9 2DT

Notified 31/08/2018

Former PSCs

Mr Edgar Graham Thomson

Ceased 14/01/2023

Change History

officer appointedBROWN, Ann Lesley
2026-08-21
officer appointedFARRER, Lesley Anne
2026-08-21
officer appointedTHOMSON, James David Edgar
2026-08-21
statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Chartridge House
2026-08-21

CHARTRIDGE HOUSE

post townBeaconsfield
2026-08-21

BEACONSFIELD

CompanyRankvs 57032+ SIC 41202 peers
31

Financial strength32th percentile among SIC peers · 8/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity8 years trading (max 15) · 8/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength8/25 pts

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

Employees0/15 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.

Longevity8/15 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 31/08/2025

Net Worth

£100

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House