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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 2
  • 1
    Lucka, Saulius
    Born in October 1979
    Individual (14 offsprings)
    Officer
    2019-02-19 ~ 2024-01-03
    OF - Director → CIF 0
    Mr Saulius Lucka
    Born in October 1979
    Individual (14 offsprings)
    Person with significant control
    2019-02-19 ~ 2025-09-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Ugincius, Marius
    Born in May 1981
    Individual (17 offsprings)
    Officer
    2023-10-01 ~ now
    OF - Director → CIF 0
    Ugincius, Marius
    Company Director born in May 1981
    Individual (17 offsprings)
    2019-02-19 ~ 2020-02-01
    OF - Director → CIF 0
    Mr Marius Ugincius
    Born in May 1981
    Individual (17 offsprings)
    Person with significant control
    2019-02-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LUSSON LTD

Period: 2019-02-19 ~ now
Company number: 11836127
Registered name
LUSSON LTD - now
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
41201 - Construction Of Commercial Buildings
41100 - Development Of Building Projects
43999 - Other Specialised Construction Activities N.e.c.
Brief company account
Property, Plant & Equipment
249,246 GBP2025-02-28
212,056 GBP2024-02-29
Investment Property
618,000 GBP2025-02-28
618,000 GBP2024-02-29
Fixed Assets
867,246 GBP2025-02-28
830,056 GBP2024-02-29
Total Inventories
200,046 GBP2024-02-29
Debtors
34,122 GBP2025-02-28
64,288 GBP2024-02-29
Cash at bank and in hand
56,878 GBP2025-02-28
72,085 GBP2024-02-29
Current Assets
91,000 GBP2025-02-28
336,419 GBP2024-02-29
Net Current Assets/Liabilities
-60,755 GBP2025-02-28
74,098 GBP2024-02-29
Total Assets Less Current Liabilities
806,491 GBP2025-02-28
904,154 GBP2024-02-29
Creditors
Amounts falling due after one year
-182,877 GBP2025-02-28
Net Assets/Liabilities
623,614 GBP2025-02-28
904,154 GBP2024-02-29
Property, Plant & Equipment - Gross Cost
Motor vehicles
285,927 GBP2025-02-28
239,440 GBP2024-02-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
36,681 GBP2025-02-28
27,384 GBP2024-02-29
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Motor vehicles
9,297 GBP2024-03-01 ~ 2025-02-28
Property, Plant & Equipment
Motor vehicles
249,246 GBP2025-02-28
212,056 GBP2024-02-29
Investment Property - Fair Value Model
618,000 GBP2024-02-29
Amount of value-added tax that is recoverable
Amounts falling due within one year
25,722 GBP2025-02-28
21,175 GBP2024-02-29
Other Debtors
Amounts falling due within one year
8,400 GBP2025-02-28
43,113 GBP2024-02-29
Debtors
Amounts falling due within one year
34,122 GBP2025-02-28
64,288 GBP2024-02-29
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,314 GBP2025-02-28
Trade Creditors/Trade Payables
Amounts falling due within one year
82,321 GBP2024-02-29
Other Creditors
Amounts falling due within one year
180,000 GBP2024-02-29
Loans received from directors
Amounts falling due within one year
146,441 GBP2025-02-28
Other Creditors
Amounts falling due after one year
182,877 GBP2025-02-28
Average Number of Employees
42024-03-01 ~ 2025-02-28
22023-03-01 ~ 2024-02-29

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 (7 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-03
    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 4
  • 1
    LINDEN PARK HOMES LTD
    16638158
    Calder & Co, 30, St. Vincent House, Orange Street, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2025-08-08 ~ 2025-08-08
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    LSM HOMES (TW) LTD
    14857799
    30 Orange Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2023-05-31 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    LSM HOMES LIMITED
    14232845
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2022-12-13 ~ 2023-09-26
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    WHITGIFT ESTATES (BROMLEY ROAD) LIMITED
    13922916
    Calder & Co, 30 Orange Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2022-02-17 ~ dissolved
    CIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – More than 50% but less than 75% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.