Luscinio Limited

16027406

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

28 Blackhills, Esher, KT10 9JW

Incorporated 18/10/2024

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

68100

Buying and selling of own real estate

Officers

Mrs Kim Sarah Boulton

director · Since 18/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 1 other board

Mr Adrian Arthur Hounslea Dear

director · Since 18/10/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 69

Also on 5 other boards

Kim Sarah Boulton

director · Since 18/10/2024

British · England · Age 57

Adrian Arthur Hounslea Dear

director · Since 18/10/2024

British · England · Age 69

Persons with Significant Control

Mrs Kim Sarah Boulton

25–50% shares

25–50% votes

Appoint directors

British · England · Age 57

Foxcote, Church Road, Windsor, SL4 4SF

Notified 18/10/2024

Mr Adrian Arthur Hounslea Dear

25–50% shares

25–50% votes

Appoint directors

British · England · Age 69

28, Blackhills, Esher, KT10 9JW

Notified 18/10/2024

Change History

status → active

2026-08-21

Active

type → ltd

2026-08-21

Private Limited Company

address line1 → 28 Blackhills

2026-08-21

28 BLACKHILLS

post town → Esher

2026-08-21

ESHER

officer appointed → BOULTON, Kim Sarah

2026-08-21

officer appointed → DEAR, Adrian Arthur Hounslea

2026-08-21