LUSHINGTON HOUSE INVESTMENT COMPANY LIMITED(THE)

Company summary

0 outstanding charges

Company number: 00400862
Status: DISSOLVED
Incorporated / age: 21 November 194569 years
Registered office: Terrace House, 125 High Street, Newmarket, Suffolk, CB8 9BT
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 23:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Terrace House, 125 High Street, Newmarket, Suffolk, CB8 9BT
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAHONY, Edmond Conolly ACTIVE	Director	24 Jul 2013		England	September 1960	Terrace House, 125 High Street, Newmarket, Suffolk, CB8 9BT
MORREY, Philip John ACTIVE	Director	24 Jul 2013		England	June 1972	Terrace House, 125 High Street, Newmarket, Suffolk, CB8 9BT
RYAN, Paul Simeon ACTIVE	Director	24 Jul 2013		England	July 1952	Terrace House, 125 High Street, Newmarket, Suffolk, CB8 9BT
ANDREW, Margaret RESIGNED	Secretary		31 Mar 2009			51 Strollers Way, Stetchworth, Newmarket, Suffolk, CB8 9TZ
DOYLE, Elizabeth Briony RESIGNED	Director	20 Apr 2005	24 Jul 2013	England	December 1947	11 Fennfield Road, South Woodham Ferrers, Essex, CM3 5RZ
HORWOOD SMART, Adrian Piers RESIGNED	Director	30 Apr 2004	24 Jul 2013	England	September 1953	Pump Green House, High Street Cheveley, Newmarket, Suffolk, CB8 9DG
HORWOOD SMART, Caroline Margaret RESIGNED	Director	27 Apr 2006	24 Jul 2013	England	April 1956	Pump Green House, High Street, Cheveley, Newmarket, Suffolk, CB8 9DG
HORWOOD-SMART, John RESIGNED	Director		08 Jul 1997		October 1924	Rutland Cottage, Cheveley, Newmarket, Suffolk, CB8 9DC
HORWOOD-SMART, Sylvia RESIGNED	Director	03 Oct 1997	30 Apr 2004		August 1921	Rutland Cottage, High Street Cheveley, Newmarket, Suffolk, CB8 9DG
TAYLOR, Christopher John RESIGNED	Director		30 Apr 2006		January 1942	2 Duncock Lane, Elsworth, Cambridgeshire, CB3 8JL
THOMSON, Alfred John Turner RESIGNED	Director		20 Apr 2005		August 1911	8 Orchard Drive, Theydon Bois, Epping, Essex, CM16 7DJ
THOMSON, Andrew Gray RESIGNED	Director	30 Apr 2004	24 Jul 2013	England	August 1946	3 Rookery Close, St Ives, Huntingdon, PE27 5FX

MAHONY, Edmond Conolly ACTIVE
Role: Director
Appointed on: 24 Jul 2013
Country of Residence: England
Date of birth: September 1960
Address: Terrace House, 125 High Street, Newmarket, Suffolk, CB8 9BT

MORREY, Philip John ACTIVE
Role: Director
Appointed on: 24 Jul 2013
Country of Residence: England
Date of birth: June 1972
Address: Terrace House, 125 High Street, Newmarket, Suffolk, CB8 9BT

RYAN, Paul Simeon ACTIVE
Role: Director
Appointed on: 24 Jul 2013
Country of Residence: England
Date of birth: July 1952
Address: Terrace House, 125 High Street, Newmarket, Suffolk, CB8 9BT

ANDREW, Margaret RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Mar 2009
Address: 51 Strollers Way, Stetchworth, Newmarket, Suffolk, CB8 9TZ

DOYLE, Elizabeth Briony RESIGNED
Role: Director
Appointed on: 20 Apr 2005
Resigned on: 24 Jul 2013
Country of Residence: England
Date of birth: December 1947
Address: 11 Fennfield Road, South Woodham Ferrers, Essex, CM3 5RZ

HORWOOD SMART, Adrian Piers RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 24 Jul 2013
Country of Residence: England
Date of birth: September 1953
Address: Pump Green House, High Street Cheveley, Newmarket, Suffolk, CB8 9DG

HORWOOD SMART, Caroline Margaret RESIGNED
Role: Director
Appointed on: 27 Apr 2006
Resigned on: 24 Jul 2013
Country of Residence: England
Date of birth: April 1956
Address: Pump Green House, High Street, Cheveley, Newmarket, Suffolk, CB8 9DG

HORWOOD-SMART, John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1997
Date of birth: October 1924
Address: Rutland Cottage, Cheveley, Newmarket, Suffolk, CB8 9DC

HORWOOD-SMART, Sylvia RESIGNED
Role: Director
Appointed on: 03 Oct 1997
Resigned on: 30 Apr 2004
Date of birth: August 1921
Address: Rutland Cottage, High Street Cheveley, Newmarket, Suffolk, CB8 9DG

TAYLOR, Christopher John RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2006
Date of birth: January 1942
Address: 2 Duncock Lane, Elsworth, Cambridgeshire, CB3 8JL

THOMSON, Alfred John Turner RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2005
Date of birth: August 1911
Address: 8 Orchard Drive, Theydon Bois, Epping, Essex, CM16 7DJ

THOMSON, Andrew Gray RESIGNED
Role: Director
Appointed on: 30 Apr 2004
Resigned on: 24 Jul 2013
Country of Residence: England
Date of birth: August 1946
Address: 3 Rookery Close, St Ives, Huntingdon, PE27 5FX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Jul 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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