LUSSON LTD - LONDON


Company Profile Company Filings

Overview

LUSSON LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUSSON LTD was incorporated 5 years ago on 19/02/2019 and has the registered number: 11836127. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

LUSSON LTD - LONDON

This company is listed in the following categories:
41100 - Development of building projects
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

347 BARKING ROAD
LONDON
E13 8EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARIUS UGINCIUS May 1981 Lithuanian Director 2023-10-01 CURRENT
MR SAULIUS LUCKA Oct 1979 Lithuanian Director 2019-02-19 UNTIL 2024-01-03 RESIGNED
MR MARIUS UGINCIUS May 1981 Lithuanian Director 2019-02-19 UNTIL 2020-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Saulius Lucka 2019-02-19 10/1979 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Marius Ugincius 2019-02-19 5/1981 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MPCONSTRUCTIONWORKS LIMITED WEYBRIDGE ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
LUCKA CONSTRUCTION LTD DARLINGTON ... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
AESTHECH CO. LTD SIDCUP UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 71111 - Architectural activities
REIGATE LAND LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
LOCCO LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
WHITGIFT ESTATES (BROMLEY ROAD) LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
LUSSON LTD 2023-11-24 28-02-2023 £38,609 Cash
LUSSON LTD 2022-11-29 28-02-2022 £110,306 Cash £252,517 equity
LUSSON LTD 2021-05-12 28-02-2021 £328,238 Cash £216,289 equity
LUSSON LTD 2020-07-04 28-02-2020 £102,393 Cash £157,900 equity

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