LUSSO RESIDENTIAL DEVELOPMENTS LIMITED - WOKING


Company Profile Company Filings

Overview

LUSSO RESIDENTIAL DEVELOPMENTS LIMITED is a Private Limited Company from WOKING and has the status: Dissolved - no longer trading.
LUSSO RESIDENTIAL DEVELOPMENTS LIMITED was incorporated 12 years ago on 15/03/2012 and has the registered number: 07992655. The accounts status is TOTAL EXEMPTION FULL.

LUSSO RESIDENTIAL DEVELOPMENTS LIMITED - WOKING

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

SUNDIAL HOUSE 98 HIGH STREET
WOKING
SURREY
GU21 4SU

This Company Originates in : United Kingdom
Previous trading names include:
NIGHTPEACE LIMITED (until 04/07/2012)

Confirmation Statements

Last Statement Next Statement Due
19/02/2019 04/03/2020

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY MICHAEL MARTIN Jul 1970 British Director 2012-07-03 CURRENT
MR JUNAID JAFAR Sep 1969 British Director 2019-03-12 CURRENT
MR DAVID MARK SHERRATT Jun 1967 British Director 2016-05-26 UNTIL 2020-12-31 RESIGNED
MR JONATHON CHARLES ROUND Feb 1959 British Director 2012-03-15 UNTIL 2012-07-03 RESIGNED
MR SIMON RAMERY Apr 1974 British Director 2016-05-26 UNTIL 2019-03-12 RESIGNED
MR STEPHEN MURRAY Oct 1956 British Director 2016-05-26 UNTIL 2019-05-29 RESIGNED
MR NEIL GRANT JONES Oct 1972 British Director 2012-07-03 UNTIL 2019-06-18 RESIGNED
MR NEIL GRANT JONES Oct 1972 British Director 2020-02-25 UNTIL 2020-03-25 RESIGNED
MR NEIL HEDLEY EVEREST May 1969 British Director 2016-05-26 UNTIL 2018-05-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Hedley Everest 2016-04-06 - 2018-04-30 5/1969 Surrey   Voting rights 25 to 50 percent
Ashridge Capital (Nominee) Limited 2016-04-06 Berkhamsted   Ownership of shares 75 to 100 percent
Mr Anthony Michael Martin 2016-04-06 7/1970 Farnham   Surrey Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Lusso Residential Developments Limited - Accounts to registrar (filleted) - small 18.1 2018-06-06 30-06-2017 £27,847 Cash £511,470 equity
Lusso Residential Developments Limited - Abbreviated accounts 16.1 2016-08-31 31-12-2015 £70,690 Cash £-192,439 equity
Lusso Residential Developments Limited - Limited company - abbreviated - 11.9 2015-12-24 31-03-2015 £6,097 Cash £87,364 equity

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