LD

LULSGATE DEVELOPMENTS LIMITED

Active

Company number 04491786

Hallen, England · Incorporated 22 July 2002

C/O Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, BS10 7SD, England

Last updated on 21 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OVAL (1746) LIMITED · 22 July 2002 – 22 October 2002

Company overview

Incorporated on 22 July 2002 and registered in England and Wales, LULSGATE DEVELOPMENTS LIMITED remains an active private limited company, now trading for 24 years. It changed its name from OVAL (1746) LIMITED on 22 July 2002. Its registered office is at C/O Churngold, Unit 4a Severn View Industrial Estate, Central Avenue, Hallen, Bristol, BS10 7SD, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Churngold Holdings Ltd, which holds 25-50% of the shares and voting rights. Mr James Ross Ancell is a person with significant control who holds 25-50% of the shares. The board consists of three British directors: CHATER, Andrew John Gordon (appointed 4 June 2003), BROWN, Andrew Robert (appointed 20 January 2026) and MEAD, Robert Neil Vaughan (appointed 20 January 2026). Eight former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 May 2025, were filed on 19 January 2026. The next accounts are due by 28 February 2027. The latest confirmation statement was made up to 25 June 2026. The next is due by 9 July 2027. Companies House holds 81 filings for this company, most recently a confirmation statement filing on 25 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
25 June 2026
Next due
9 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MR
MEAD, Robert Neil Vaughan
Director
20 January 2026
BA
BROWN, Andrew Robert
Director
20 January 2026
NJ
NASH, John Alfred Stoddard
Director · Resigned
24 June 2008
TR
TREDWIN, Richard Nicholas
Secretary · Resigned
7 December 2004
HA
HAYDEN, Andrew
Director · Resigned
4 June 2003
CA
CHATER, Andrew John Gordon
Secretary · Resigned
4 June 2003
AJ
ANCELL, James Ross
Director · Resigned
4 June 2003
OL
OVALSEC LIMITED
Corporate Nominee Director · Resigned
22 July 2002
ON
OVAL NOMINEES LIMITED
Corporate Nominee Director · Resigned
22 July 2002

Persons with significant control

PS
Churngold Holdings Ltd
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
20 January 2026
PS
Mr James Ross Ancell
Born August 1953
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 June 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Appoint Person Director Company With Name Date
Officers
20 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Termination Director Company With Name Termination Date
Officers
23 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 September 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
25 July 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2016 View
Termination Secretary Company With Name Termination Date
Officers
23 September 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Termination Director Company With Name
Officers
15 January 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 July 2011 View
Change Person Director Company With Change Date
Officers
27 January 2011 View
Change Person Secretary Company With Change Date
Officers
27 January 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2009 View
Legacy
Annual Return
28 July 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2008 View
Legacy
Annual Return
29 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 August 2007 View
Legacy
Annual Return
23 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 September 2006 View
Legacy
Annual Return
9 August 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2006 View
Legacy
Annual Return
17 August 2005 View
Legacy
Officers
16 August 2005 View
Legacy
Officers
1 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2005 View
Legacy
Officers
13 December 2004 View
Legacy
Officers
13 December 2004 View
Legacy
Annual Return
6 August 2004 View
Auditors Resignation Company
Auditors
29 April 2004 View
Legacy
Annual Return
9 September 2003 View
Legacy
Officers
9 September 2003 View
Accounts With Accounts Type Dormant
Accounts
30 July 2003 View
Resolution
Resolution
1 July 2003 View
Resolution
Resolution
1 July 2003 View
Resolution
Resolution
1 July 2003 View
Resolution
Resolution
1 July 2003 View
Resolution
Resolution
1 July 2003 View
Resolution
Resolution
1 July 2003 View
Legacy
Address
1 July 2003 View
Legacy
Accounts
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
1 July 2003 View
Legacy
Officers
30 June 2003 View
Legacy
Officers
30 June 2003 View
Certificate Change Of Name Company
Change Of Name
22 October 2002 View
Incorporation Company
Incorporation
22 July 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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