LUSAND UK LIMITED - LIVERPOOL
Company Profile | Company Filings |
Overview
LUSAND UK LIMITED is a Private Limited Company from LIVERPOOL and has the status: Liquidation.
LUSAND UK LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05256366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
LUSAND UK LIMITED was incorporated 19 years ago on 12/10/2004 and has the registered number: 05256366. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2023.
LUSAND UK LIMITED - LIVERPOOL
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/12/2023 |
Registered Office
HILL DICKINSON LLP
LIVERPOOL
L3 9SJ
This Company Originates in : United Kingdom
Previous trading names include:
CALOREX LIMITED (until 15/01/2016)
CALOREX LIMITED (until 15/01/2016)
SHIPFOLDER LIMITED (until 13/12/2004)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/10/2022 | 26/10/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
RICHARD JAMES CARRINGTON | Nov 1960 | British | Director | 2005-11-11 | CURRENT |
MR TONY MULLINS | Nov 1947 | Irish | Director | 2004-11-17 | CURRENT |
CONOR GERARD MURPHY | Jan 1964 | Irish | Director | 2004-11-17 | CURRENT |
ANTHONY JOHN BOWEN | Nov 1946 | British | Director | 2005-11-11 | CURRENT |
MR BRIAN BEAUSANG | Mar 1963 | Irish | Director | 2004-11-17 | CURRENT |
MR NIGEL CHARLES PHILIP FOST | Mar 1963 | British | Director | 2005-11-11 UNTIL 2007-08-17 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-10-12 UNTIL 2004-11-17 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-10-12 UNTIL 2004-11-17 | RESIGNED | ||
CONOR GERARD MURPHY | Jan 1964 | Irish | Secretary | 2004-11-17 UNTIL 2013-10-21 | RESIGNED |
MR GAVIN ELLIS GEORGE ABEL | Secretary | 2013-10-21 UNTIL 2016-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lusand International Ulc | 2016-04-06 | Inchicore Dublin 8 | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
LUSAND UK LIMITED | 2022-12-22 | 31-03-2022 | £2,142,684 equity |
LUSAND UK LIMITED | 2021-12-07 | 31-03-2021 | £2,142,684 equity |
LUSAND UK LIMITED | 2021-03-10 | 31-03-2020 | £-2,142,684 equity |