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 - LIVERPOOL

This company is listed in the following categories:
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)
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

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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

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