LUSIM LTD - LONDON
| Company Profile | Company Filings |
Overview
LUSIM LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUSIM LTD was incorporated 12 years ago on 06/12/2011 and has the registered number: 07872484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LUSIM LTD was incorporated 12 years ago on 06/12/2011 and has the registered number: 07872484. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LUSIM LTD - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
128 CITY ROAD
LONDON
EC1V 2NX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2022 | 27/12/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ALBERT SABARI DEL AMO | Apr 1976 | Spanish | Director | 2011-12-06 | CURRENT |
| MR SANTIAGO BURGALETA LOPEZ DE HARO | Aug 1972 | Spanish | Director | 2017-08-08 UNTIL 2021-12-13 | RESIGNED |
| MR NUNO MIGUEL MARQUES SIMOES | Jun 1975 | Portuguese | Director | 2011-12-06 UNTIL 2012-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Rut Pacheco Picazos | 2017-08-08 | 4/1974 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Nuno Miguel Marques Simoes | 2016-04-06 - 2017-08-08 | 6/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Albert Sabari Del Amo | 2016-04-06 | 4/1976 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LUSIM LTD | 2023-11-01 | 31-12-2022 | £4,308 Cash |
| LUSIM LTD | 2022-10-05 | 30-12-2021 | £3,293 Cash £-6,390 equity |
| Micro-entity Accounts - LUSIM LTD | 2021-11-02 | 30-12-2020 | £2,793 equity |
| Micro-entity Accounts - LUSIM LTD | 2021-01-01 | 30-12-2019 | £4,951 equity |
| Micro-entity Accounts - LUSIM LTD | 2019-10-02 | 30-12-2018 | £4,951 equity |
| Lusim Ltd - Filleted accounts | 2018-10-02 | 31-12-2017 | £-4,951 equity |
| Micro-entity Accounts - LUSIM LTD | 2017-10-03 | 31-12-2016 | £-4,961 equity |
| Lusim Ltd - Abbreviated accounts | 2016-08-18 | 31-12-2015 | |
| Lusim Ltd - Abbreviated accounts | 2015-08-19 | 31-12-2014 | |
| Lusim Ltd - Abbreviated accounts | 2014-10-01 | 31-12-2013 |