The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Martin, Anthony Michael
    Property Developer born in July 1970
    Individual (19 offsprings)
    Officer
    2012-07-03 ~ dissolved
    OF - Director → CIF 0
    Mr Anthony Michael Martin
    Born in July 1970
    Individual (19 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Jafar, Junaid
    Director born in September 1969
    Individual (2 offsprings)
    Officer
    2019-03-12 ~ dissolved
    OF - Director → CIF 0
  • 3
    Ashridge House, Golf Club Road, Little Gaddesden, Berkhamsted, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 6
  • 1
    Jones, Neil Grant
    Property Developer born in October 1972
    Individual (28 offsprings)
    Officer
    2012-07-03 ~ 2019-06-18
    OF - Director → CIF 0
    2020-02-25 ~ 2020-03-25
    OF - Director → CIF 0
  • 2
    Sherratt, David Mark
    Ceo born in June 1967
    Individual (30 offsprings)
    Officer
    2016-05-26 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Round, Jonathon Charles
    Chartered Secretary born in February 1959
    Individual (27 offsprings)
    Officer
    2012-03-15 ~ 2012-07-03
    OF - Director → CIF 0
  • 4
    Everest, Neil Hedley
    Director born in May 1969
    Individual (8 offsprings)
    Officer
    2016-05-26 ~ 2018-05-01
    OF - Director → CIF 0
    Mr Neil Hedley Everest
    Born in May 1969
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-04-30
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Ramery, Simon
    Advisor born in April 1974
    Individual (4 offsprings)
    Officer
    2016-05-26 ~ 2019-03-12
    OF - Director → CIF 0
  • 6
    Murray, Stephen
    Company Director born in October 1956
    Individual (8 offsprings)
    Officer
    2016-05-26 ~ 2019-05-29
    OF - Director → CIF 0
parent relation
Company in focus

LUSSO RESIDENTIAL DEVELOPMENTS LIMITED

Previous name
NIGHTPEACE LIMITED - 2012-07-04
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Intangible Assets
8,100 GBP2017-06-30
10,800 GBP2015-12-31
Property, Plant & Equipment
96,554 GBP2017-06-30
138,464 GBP2015-12-31
Fixed Assets
104,654 GBP2017-06-30
149,264 GBP2015-12-31
Total Inventories
471,201 GBP2017-06-30
259,134 GBP2015-12-31
Debtors
922,345 GBP2017-06-30
1,192,722 GBP2015-12-31
Cash at bank and in hand
27,847 GBP2017-06-30
70,690 GBP2015-12-31
Current Assets
1,421,393 GBP2017-06-30
1,522,546 GBP2015-12-31
Creditors
Current
1,014,577 GBP2017-06-30
1,796,854 GBP2015-12-31
Net Current Assets/Liabilities
406,816 GBP2017-06-30
-274,308 GBP2015-12-31
Total Assets Less Current Liabilities
511,470 GBP2017-06-30
-125,044 GBP2015-12-31
Creditors
Non-current
67,395 GBP2015-12-31
Net Assets/Liabilities
511,470 GBP2017-06-30
-192,439 GBP2015-12-31
Equity
Called up share capital
7,611 GBP2017-06-30
75 GBP2015-12-31
Share premium
357,720 GBP2017-06-30
Retained earnings (accumulated losses)
-2,705,895 GBP2017-06-30
-192,514 GBP2015-12-31
Equity
511,470 GBP2017-06-30
-192,439 GBP2015-12-31
Average Number of Employees
112016-01-01 ~ 2017-06-30
Intangible Assets - Gross Cost
Net goodwill
18,000 GBP2015-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
9,900 GBP2017-06-30
7,200 GBP2015-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,700 GBP2016-01-01 ~ 2017-06-30
Intangible Assets
Net goodwill
8,100 GBP2017-06-30
10,800 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
18,295 GBP2017-06-30
18,295 GBP2015-12-31
Furniture and fittings
123,403 GBP2017-06-30
123,403 GBP2015-12-31
Property, Plant & Equipment - Gross Cost
154,598 GBP2017-06-30
141,698 GBP2015-12-31
Motor vehicles
5,000 GBP2017-06-30
Computers
7,900 GBP2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
5,633 GBP2017-06-30
164 GBP2015-12-31
Furniture and fittings
48,555 GBP2017-06-30
3,070 GBP2015-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
58,044 GBP2017-06-30
3,234 GBP2015-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
5,469 GBP2016-01-01 ~ 2017-06-30
Furniture and fittings
45,485 GBP2016-01-01 ~ 2017-06-30
Motor vehicles
1,495 GBP2016-01-01 ~ 2017-06-30
Computers
2,361 GBP2016-01-01 ~ 2017-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
54,810 GBP2016-01-01 ~ 2017-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
1,495 GBP2017-06-30
Computers
2,361 GBP2017-06-30
Property, Plant & Equipment
Improvements to leasehold property
12,662 GBP2017-06-30
18,131 GBP2015-12-31
Furniture and fittings
74,848 GBP2017-06-30
120,333 GBP2015-12-31
Motor vehicles
3,505 GBP2017-06-30
Computers
5,539 GBP2017-06-30
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
501,170 GBP2017-06-30
839,652 GBP2015-12-31
Other Debtors
Current, Amounts falling due within one year
283,993 GBP2017-06-30
43,175 GBP2015-12-31
Debtors
Current, Amounts falling due within one year
922,345 GBP2017-06-30
1,192,722 GBP2015-12-31
Bank Borrowings/Overdrafts
Current
74,255 GBP2017-06-30
Finance Lease Liabilities - Total Present Value
Current
34,378 GBP2017-06-30
54,008 GBP2015-12-31
Trade Creditors/Trade Payables
Current
479,573 GBP2017-06-30
759,677 GBP2015-12-31
Other Taxation & Social Security Payable
Current
80,754 GBP2017-06-30
31,258 GBP2015-12-31
Other Creditors
Current
267,466 GBP2017-06-30
499,596 GBP2015-12-31
Finance Lease Liabilities - Total Present Value
Non-current
67,395 GBP2015-12-31
Related profiles found in government register
  • LUSSO RESIDENTIAL DEVELOPMENTS LIMITED
    Info
    NIGHTPEACE LIMITED - 2012-07-04
    Registered number 07992655
    Sundial House 98 High Street, Horsell, Woking, Surrey GU21 4SU
    Private Limited Company incorporated on 2012-03-15 and dissolved on 2023-07-25 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • LUSSO RESIDENTIAL DEVELOPMENTS LIMITED
    S
    Registered number 07992655
    1st Floor, Waterloo House, 40 Baker Street, Weybridge, United Kingdom, KT13 8BS
    CIF 1
  • LUSSO RESIDENTIAL DEVELOPMENTS LIMITED
    S
    Registered number 07992655
    Sundial House, 98 High Street, Horsell, Woking, Surrey, United Kingdom, GU21 4SU
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (4 parents)
    Current Assets (Company account)
    4,861,626 GBP2017-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Has significant influence or control → OE
    Officer
    2014-04-14 ~ dissolved
    CIF 5 - LLP Designated Member → ME
  • 2
    Waterloo House, 40 Baker Street, Weybridge, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    Officer
    2014-01-01 ~ dissolved
    CIF 9 - LLP Designated Member → ME
  • 3
    LUSSO ST. MARY'S ROAD LLP - 2017-05-03
    Sundial House 98 High Street, Horsell, Woking, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    8,641,006 GBP2018-06-30
    Officer
    2016-12-13 ~ dissolved
    CIF 2 - LLP Member → ME
  • 4
    1st Floor, Waterloo House, 40 Baker Street, Weybridge, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    4,292,927 GBP2018-06-30
    Officer
    2015-12-04 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 5
    LUSSO WOODSIDE ROAD LLP - 2014-12-08
    Sundial House 98 High Street, Horsell, Woking, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,954,586 GBP2016-04-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Has significant influence or control → OE
    Officer
    2014-04-14 ~ dissolved
    CIF 6 - LLP Designated Member → ME
  • 6
    Sundial House, 98 High Street Horsell, Woking, Surrey
    Active Corporate (15 parents)
    Officer
    2014-08-14 ~ now
    CIF 3 - LLP Designated Member → ME
  • 7
    Sundial House, High Street, Woking, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-26 ~ dissolved
    CIF 4 - LLP Designated Member → ME
Ceased 2
  • 1
    Unit 2, Near Train Station, Station Road, Alton, England
    Dissolved Corporate (1 parent)
    Officer
    2016-08-02 ~ 2020-08-10
    CIF 8 - LLP Designated Member → ME
  • 2
    LUSSO PINETOPS LLP - 2016-01-21
    Queensgate House, Cookham Road, Bracknell, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2020-05-31
    CIF 13 - Has significant influence or control → OE
    Officer
    2014-04-14 ~ 2020-05-31
    CIF 7 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.