LUSAND HOLDINGS UK LIMITED - ST ALBANS


Company Profile Company Filings

Overview

LUSAND HOLDINGS UK LIMITED is a Private Limited Company from ST ALBANS UNITED KINGDOM and has the status: Active.
LUSAND HOLDINGS UK LIMITED was incorporated 14 years ago on 19/04/2010 and has the registered number: 07227543. The accounts status is DORMANT and accounts are next due on 31/01/2025.

LUSAND HOLDINGS UK LIMITED - ST ALBANS

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

FAULKNER HOUSE
ST ALBANS
HERTS
AL1 3SE
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
CALOREX HOLDINGS LIMITED (until 27/10/2016)

Confirmation Statements

Last Statement Next Statement Due
19/04/2023 03/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CONOR GERARD MURPHY Jan 1964 Irish Director 2010-04-19 CURRENT
ANTHONY PATRICK MULLINS Nov 1947 Irish Director 2010-04-19 CURRENT
MR RICHARD JAMES CARRINGTON Nov 1960 British Director 2010-04-19 CURRENT
ANTHONY JOHN BOWEN Nov 1946 British Director 2010-04-19 CURRENT
MR BRIAN BEAUSANG Mar 1963 Irish Director 2010-04-19 CURRENT
CONOR MURPHY Secretary 2010-04-19 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Dr Anthony Mullins 2016-04-06 11/1947 Inchicore   Dublin 8 Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - LUSAND HOLDINGS UK LIMITED 2024-02-03 30-04-2023 £10,000 equity
Dormant Company Accounts - LUSAND HOLDINGS UK LIMITED 2023-02-03 30-04-2022 £10,000 equity
Dormant Company Accounts - LUSAND HOLDINGS UK LIMITED 2022-02-18 30-04-2021 £10,000 equity
Dormant Company Accounts - LUSAND HOLDINGS UK LIMITED 2021-03-24 30-04-2020 £10,000 equity
Dormant Company Accounts - LUSAND HOLDINGS UK LIMITED 2020-01-31 30-04-2019 £10,000 equity
Dormant Company Accounts - LUSAND HOLDINGS UK LIMITED 2019-02-20 30-04-2018 £10,000 equity
Dormant Company Accounts - LUSAND HOLDINGS UK LIMITED 2018-02-24 30-04-2017 £10,000 equity
Dormant Company Accounts - LUSAND HOLDINGS UK LIMITED 2017-01-06 30-04-2016 £10,000 Cash £10,000 equity
Dormant Company Accounts - CALOREX HOLDINGS LIMITED 2016-01-07 30-04-2015 £10,000 Cash £10,000 equity
Dormant Company Accounts - CALOREX HOLDINGS LIMITED 2015-01-24 30-04-2014 £10,000 Cash £10,000 equity

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