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 2
  • 1
    Mr Saulius Lucka
    Born in October 1979
    Individual (11 offsprings)
    Person with significant control
    2019-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Ugincius, Marius
    Director born in May 1981
    Individual (10 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Mr Marius Ugincius
    Born in May 1981
    Individual (10 offsprings)
    Person with significant control
    2019-02-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 2
  • 1
    Lucka, Saulius
    Company Director born in October 1979
    Individual (11 offsprings)
    Officer
    2019-02-19 ~ 2024-01-03
    OF - Director → CIF 0
  • 2
    Ugincius, Marius
    Company Director born in May 1981
    Individual (10 offsprings)
    Officer
    2019-02-19 ~ 2020-02-01
    OF - Director → CIF 0
parent relation
Company in focus

LUSSON LTD

Standard Industrial Classification
41100 - Development Of Building Projects
41201 - Construction Of Commercial Buildings
41202 - Construction Of Domestic Buildings
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
212,056 GBP2024-02-29
249,692 GBP2023-02-28
Investment Property
618,000 GBP2024-02-29
Fixed Assets
830,056 GBP2024-02-29
249,692 GBP2023-02-28
Total Inventories
200,046 GBP2024-02-29
Debtors
64,288 GBP2024-02-29
44,136 GBP2023-02-28
Cash at bank and in hand
72,085 GBP2024-02-29
38,609 GBP2023-02-28
Current Assets
336,419 GBP2024-02-29
82,745 GBP2023-02-28
Net Current Assets/Liabilities
74,098 GBP2024-02-29
81,989 GBP2023-02-28
Net Assets/Liabilities
904,154 GBP2024-02-29
331,681 GBP2023-02-28
Property, Plant & Equipment - Gross Cost
Motor vehicles
239,440 GBP2024-02-29
239,440 GBP2023-02-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
27,384 GBP2024-02-29
-10,252 GBP2023-02-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
37,636 GBP2023-03-01 ~ 2024-02-29
Property, Plant & Equipment
Motor vehicles
212,056 GBP2024-02-29
249,692 GBP2023-02-28
Amount of value-added tax that is recoverable
Amounts falling due within one year
21,175 GBP2024-02-29
13,324 GBP2023-02-28
Trade Debtors/Trade Receivables
Amounts falling due within one year
30,812 GBP2023-02-28
Other Debtors
Amounts falling due within one year
43,113 GBP2024-02-29
Debtors
Amounts falling due within one year
64,288 GBP2024-02-29
44,136 GBP2023-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
82,321 GBP2024-02-29
Taxation/Social Security Payable
Amounts falling due within one year
756 GBP2023-02-28
Other Creditors
Amounts falling due within one year
180,000 GBP2024-02-29
Average Number of Employees
22023-03-01 ~ 2024-02-29
22022-03-01 ~ 2023-02-28
Related profiles found in government register
  • LUSSON LTD
    Info
    Registered number 11836127
    347 Barking Road, London E13 8EE
    Private Limited Company incorporated on 2019-02-19 (6 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-08
    CIF 0
  • LUSSON LTD
    S
    Registered number 11836127
    33, Green Lane, Chislehurst, United Kingdom, BR7 6AG
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    30 Orange Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,623 GBP2024-05-31
    Person with significant control
    2023-05-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-02-17 ~ dissolved
    CIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2022-12-13 ~ 2023-09-26
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE

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