LULLINGTON ESTATES LIMITED

Key Data

Status

Active

Company No.

03878215

Incorporation date

16/11/1999

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/1999)

21/03/2026

Unaudited abridged accounts made up to 2025-03-31

View PDF (6 pages)

26/11/2025

Confirmation statement made on 2025-11-16 with no updates

View PDF (3 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (7 pages)

18/11/2024

Confirmation statement made on 2024-11-16 with updates

View PDF (5 pages)

17/03/2024

Total exemption full accounts made up to 2023-03-31

View PDF (7 pages)

20/11/2023

Confirmation statement made on 2023-11-16 with updates

View PDF (4 pages)

14/08/2023

Previous accounting period extended from 2022-11-30 to 2023-03-31

View PDF (1 pages)

28/11/2022

Unaudited abridged accounts made up to 2021-11-30

View PDF (7 pages)

20/11/2022

Confirmation statement made on 2022-11-16 with updates

View PDF (5 pages)

01/09/2022

Change of details for Mr Douglas William Gardiner as a person with significant control on 2022-06-27

View PDF (2 pages)

01/09/2022

Cessation of Michelle Gardiner as a person with significant control on 2022-06-27

View PDF (1 pages)

01/07/2022

Termination of appointment of Michelle Gardiner as a director on 2022-06-27

View PDF (1 pages)

28/11/2021

Confirmation statement made on 2021-11-16 with updates

View PDF (4 pages)

31/08/2021

Total exemption full accounts made up to 2020-11-30

View PDF (7 pages)

12/02/2021

Change of details for Mrs Michelle Gardiner as a person with significant control on 2020-11-16

View PDF (2 pages)

12/02/2021

Change of details for Mr Douglas William Gardiner as a person with significant control on 2020-11-16

View PDF (2 pages)

10/02/2021

Confirmation statement made on 2020-11-16 with updates

View PDF (4 pages)

10/02/2021

Registered office address changed from 4 Poplars Farm Twyford Road Barrow on Trent Derbyshire DE73 1HA to Unit 6 Heritage Business Centre Derby Road Belper Derbyshire DE56 1SW on 2021-02-10

View PDF (1 pages)

30/11/2020

Total exemption full accounts made up to 2019-11-30

View PDF (8 pages)

28/11/2020

Change of details for Mr Douglas William Gardiner as a person with significant control on 2020-11-16

View PDF (2 pages)

28/11/2020

Change of details for Mrs Michelle Gardiner as a person with significant control on 2020-11-16

View PDF (2 pages)

18/11/2019

Confirmation statement made on 2019-11-16 with updates

View PDF (4 pages)

31/08/2019

Total exemption full accounts made up to 2018-11-30

View PDF (9 pages)

20/11/2018

Confirmation statement made on 2018-11-16 with no updates

View PDF (3 pages)

31/08/2018

Total exemption full accounts made up to 2017-11-30

View PDF (8 pages)

17/11/2017

Confirmation statement made on 2017-11-16 with no updates

View PDF (3 pages)

31/08/2017

Total exemption small company accounts made up to 2016-11-30

View PDF (8 pages)

18/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (6 pages)

18/11/2016

Termination of appointment of Michelle Gardiner as a secretary on 2016-11-18

View PDF (1 pages)

31/08/2016

Total exemption small company accounts made up to 2015-11-30

View PDF (8 pages)

26/11/2015

Annual return made up to 2015-11-16 with full list of shareholders

View PDF (4 pages)

30/08/2015

Total exemption small company accounts made up to 2014-11-30

View PDF (8 pages)

20/11/2014

Annual return made up to 2014-11-16 with full list of shareholders

View PDF (4 pages)

20/11/2014

Director's details changed for Douglas William Gardiner on 2014-11-20

View PDF (2 pages)

20/11/2014

Director's details changed for Michelle Gardiner on 2014-11-20

View PDF (2 pages)

20/11/2014

Secretary's details changed for Michelle Gardiner on 2014-11-20

View PDF (1 pages)

29/08/2014

Total exemption small company accounts made up to 2013-11-30

View PDF (8 pages)

19/11/2013

Annual return made up to 2013-11-16 with full list of shareholders

View PDF (5 pages)

31/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (15 pages)

23/11/2012

Annual return made up to 2012-11-16 with full list of shareholders

View PDF (5 pages)

31/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

21/11/2011

Annual return made up to 2011-11-16 with full list of shareholders

View PDF (5 pages)

31/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

07/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

02/12/2010

Annual return made up to 2010-11-16 with full list of shareholders

View PDF (5 pages)

02/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

20/11/2009

Annual return made up to 2009-11-16 with full list of shareholders

View PDF (5 pages)

20/11/2009

Director's details changed for Michelle Gardiner on 2009-11-20

View PDF (2 pages)

20/11/2009

Director's details changed for Douglas William Gardiner on 2009-11-20

View PDF (2 pages)

24/07/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (7 pages)

13/01/2009

Return made up to 16/11/08; full list of members

View PDF (4 pages)

30/07/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

12/12/2007

Return made up to 16/11/07; full list of members

View PDF (2 pages)

02/08/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (7 pages)

30/11/2006

Return made up to 16/11/06; full list of members

View PDF (7 pages)

28/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (6 pages)

11/11/2005

Return made up to 16/11/05; full list of members

View PDF (7 pages)

05/10/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (5 pages)

10/05/2005

New director appointed

View PDF (2 pages)

14/12/2004

Total exemption full accounts made up to 2003-11-30

View PDF (9 pages)

04/11/2004

Return made up to 16/11/04; full list of members

View PDF (6 pages)

04/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2004

Total exemption full accounts made up to 2002-11-30

View PDF (9 pages)

29/12/2003

Return made up to 16/11/03; full list of members

View PDF (6 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

21/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/12/2002

Return made up to 16/11/02; full list of members

View PDF (6 pages)

02/12/2002

New secretary appointed

View PDF (2 pages)

14/11/2002

Registered office changed on 14/11/02 from: yew tree house coton road, lullington swadlincote derbyshire DE12 8EJ

View PDF (1 pages)

14/11/2002

Secretary resigned

View PDF (1 pages)

31/10/2002

Total exemption full accounts made up to 2001-11-30

View PDF (8 pages)

23/01/2002

Return made up to 16/11/01; full list of members

View PDF (6 pages)

17/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (7 pages)

18/12/2000

Return made up to 16/11/00; full list of members

View PDF (6 pages)

12/05/2000

New director appointed

View PDF (2 pages)

03/05/2000

New secretary appointed

View PDF (2 pages)

20/04/2000

Registered office changed on 20/04/00 from: falcon alliance LIMITED yewtree house cotton lane lullington swadlincote derbyshire DE12 8EJ

View PDF (1 pages)

24/11/1999

Registered office changed on 24/11/99 from: 44 upper belgrave road bristol avon BS8 2XN

View PDF (1 pages)

24/11/1999

Secretary resigned

View PDF (1 pages)

24/11/1999

Director resigned

View PDF (1 pages)

16/11/1999

Incorporation

View PDF (7 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£30,597.00

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

16/11/2026

Last change occurred

31/03/2024

Accounts

Total Exemption Full

Last made up date

31/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
116.77K
-
0.00
35.05K
-

2023
-
111.23K
-
0.00
30.60K
-

2023
-
111.23K
-
0.00
30.60K
-

Employees

2023

Employees

Net Assets(GBP)

111.23K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

30.60K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Gardiner, Michelle	Director	03/05/2005 - 27/06/2022	-
Gardiner, Douglas William	Director	16/11/1999 - Present	-
Gardiner, Michelle	Secretary	31/10/2002 - 18/11/2016	-
Smurthwaite, Norman	Secretary	16/11/1999 - 08/11/2002	-
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	16/11/1999 - 16/11/1999	1577

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LULLINGTON ESTATES LIMITED

LULLINGTON ESTATES LIMITED is an(a) Active company incorporated on 16/11/1999 with the registered office located at Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire DE56 1SW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LULLINGTON ESTATES LIMITED?

LULLINGTON ESTATES LIMITED is currently Active. It was registered on 16/11/1999 .

Where is LULLINGTON ESTATES LIMITED located?

LULLINGTON ESTATES LIMITED is registered at Unit 6 Heritage Business Centre, Derby Road, Belper, Derbyshire DE56 1SW.

What does LULLINGTON ESTATES LIMITED do?

LULLINGTON ESTATES LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LULLINGTON ESTATES LIMITED?

The latest filing was on 21/03/2026: Unaudited abridged accounts made up to 2025-03-31.