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LULSGATE INVESTMENTS LIMITED (07203816)

LULSGATE INVESTMENTS LIMITED (07203816) is an active UK company. incorporated on 25 March 2010. with registered office in Hallen. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. LULSGATE INVESTMENTS LIMITED has been registered for 16 years. Current directors include BROWN, Andrew Robert, MEAD, Robert Neil Vaughan.

Company Number
07203816
Status
active
Type
ltd
Incorporated
25 March 2010
Age
16 years
Address
C/O Churngold, Unit 4a Severn View Industrial Estate, Hallen, BS10 7SD
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
BROWN, Andrew Robert, MEAD, Robert Neil Vaughan
SIC Codes
68100

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Introduction
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LULSGATE INVESTMENTS LIMITED

LULSGATE INVESTMENTS LIMITED is an active company incorporated on 25 March 2010 with the registered office located in Hallen. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LULSGATE INVESTMENTS LIMITED was registered 16 years ago.(SIC: 68100)

Status

active

Active since 16 years ago

Company No

07203816

LTD Company

Age

16 Years

Incorporated 25 March 2010

Size

N/A

Accounts

ARD: 31/5

Up to Date

11 months left

Last Filed

Made up to 31 May 2025 (10 months ago)
Submitted on 19 January 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

14 days left

Last Filed

Made up to 25 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)

Next Due

Due by 8 April 2026
For period ending 25 March 2026
Contact
Address

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

Previous Addresses

St Andrews House St Andrews Road Avonmouth Bristol BS11 9DQ
From: 25 March 2010To: 5 September 2024
Timeline

8 key events • 2010 - 2024

Funding Officers Ownership
Company Founded
Mar 10
Director Left
Apr 10
Funding Round
Apr 10
Director Joined
Mar 11
Director Left
Sept 15
Director Joined
Oct 15
Director Joined
May 24
Director Left
May 24
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

BROWN, Andrew Robert

Active
Severn View Industrial Estate, HallenBS10 7SD
Born October 1964
Director
Appointed 15 Oct 2015

MEAD, Robert Neil Vaughan

Active
Severn View Industrial Estate, HallenBS10 7SD
Born June 1983
Director
Appointed 22 May 2024

TREDWIN, Richard Nicholas

Resigned
St Andrews Road, BristolBS11 9DQ
Secretary
Appointed 25 Mar 2010
Resigned 23 Sept 2015

OVALSEC LIMITED

Resigned
Temple Back East, BristolBS1 6EG
Corporate secretary
Appointed 25 Mar 2010
Resigned 26 Mar 2010

ANCELL, James Ross

Resigned
St Andrews Road, BristolBS11 9DQ
Born August 1953
Director
Appointed 25 Mar 2010
Resigned 22 May 2024

TREDWIN, Richard Nicholas

Resigned
St Andrews Road, BristolBS11 9DQ
Born October 1968
Director
Appointed 25 Mar 2010
Resigned 24 Sept 2015

OVAL NOMINEES LIMITED

Resigned
Temple Back East, BristolBS1 6EG
Corporate director
Appointed 25 Mar 2010
Resigned 26 Mar 2010

Persons with significant control

1

Mr James Ross Ancell

Active
Severn View Industrial Estate, HallenBS10 7SD
Born August 1953

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

43

Accounts With Accounts Type Total Exemption Full
19 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 January 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
5 September 2024
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
23 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
23 May 2024
TM01Termination of Director
Confirmation Statement With No Updates
25 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
13 October 2022
AAAnnual Accounts
Confirmation Statement With No Updates
6 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 October 2021
AAAnnual Accounts
Confirmation Statement With Updates
25 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
29 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
7 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
19 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
25 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
27 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
4 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 September 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
13 April 2016
AR01AR01
Appoint Person Director Company With Name Date
15 October 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
24 September 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
23 September 2015
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
21 September 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Full
1 September 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
21 October 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
10 August 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 April 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
15 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2011
AR01AR01
Appoint Person Director Company With Name
31 March 2011
AP01Appointment of Director
Resolution
22 June 2010
RESOLUTIONSResolutions
Termination Secretary Company With Name
7 April 2010
TM02Termination of Secretary
Termination Director Company With Name
7 April 2010
TM01Termination of Director
Capital Allotment Shares
7 April 2010
SH01Allotment of Shares
Change Account Reference Date Company Current Extended
7 April 2010
AA01Change of Accounting Reference Date
Incorporation Company
25 March 2010
NEWINCIncorporation