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 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.
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)
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 |
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 |