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 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
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)
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 |
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 |