JMH LUSBY LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJMH LUSBY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03598839
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JMH LUSBY LTD.?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication

    Where is JMH LUSBY LTD. located?

    Registered Office Address
    Greenfields Chinnor Road
    Towersey
    OX9 3QY Thame
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JMH LUSBY LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2025
    Next Accounts Due OnApr 05, 2026
    Last Accounts
    Last Accounts Made Up ToApr 05, 2024

    What is the status of the latest confirmation statement for JMH LUSBY LTD.?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for JMH LUSBY LTD.?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 16, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2024

    8 pagesAA

    Confirmation statement made on Jul 16, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2023

    7 pagesAA

    Confirmation statement made on Jul 16, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2022

    7 pagesAA

    Confirmation statement made on Jul 16, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2021

    8 pagesAA

    Confirmation statement made on Jul 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2020

    6 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2019

    6 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 05, 2018

    6 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 05, 2017

    2 pagesAA

    Confirmation statement made on Jul 16, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2016

    5 pagesAA

    Confirmation statement made on Jul 16, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 05, 2015

    3 pagesAA

    Annual return made up to Jul 16, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 12, 2015

    Statement of capital on Aug 12, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2014

    3 pagesAA

    Annual return made up to Jul 16, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 15, 2014

    Statement of capital on Aug 15, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    3 pagesAA

    Annual return made up to Jul 16, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 30, 2013

    Statement of capital on Jul 30, 2013

    • Capital: GBP 100
    SH01

    Who are the officers of JMH LUSBY LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUSBY, Jonathan Mark Hope
    Greenfields
    Chinnor Road
    OX9 3QY Towersey
    Oxfordshire
    Director
    Greenfields
    Chinnor Road
    OX9 3QY Towersey
    Oxfordshire
    United KingdomBritish59271970002
    LUSBY, David Stephen
    Spring Cottage 23 Orchard Way
    Botolph Claydon
    MK18 2NG Buckingham
    Buckinghamshire
    Secretary
    Spring Cottage 23 Orchard Way
    Botolph Claydon
    MK18 2NG Buckingham
    Buckinghamshire
    British65380990001
    LUSBY, Simon Nicholas
    Pond Approach
    Holmer Green
    HP15 6SZ High Wycombe
    Peartree Cottage
    Buckinghamshire
    Uk
    Secretary
    Pond Approach
    Holmer Green
    HP15 6SZ High Wycombe
    Peartree Cottage
    Buckinghamshire
    Uk
    British85346890002
    CHETTLEBURGH INTERNATIONAL LIMITED
    Temple House
    20 Holywell Row
    EC2A 4JB London
    Nominee Secretary
    Temple House
    20 Holywell Row
    EC2A 4JB London
    900000860001
    LUSBY, David Stephen
    Spring Cottage 23 Orchard Way
    Botolph Claydon
    MK18 2NG Buckingham
    Buckinghamshire
    Director
    Spring Cottage 23 Orchard Way
    Botolph Claydon
    MK18 2NG Buckingham
    Buckinghamshire
    British65380990001

    Who are the persons with significant control of JMH LUSBY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Mark Hope Lusby
    Chinnor Road
    Towersey
    OX9 3QY Thame
    Greenfields
    Oxfordshire
    Jul 16, 2016
    Chinnor Road
    Towersey
    OX9 3QY Thame
    Greenfields
    Oxfordshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0