LUS INVESTMENTS COMPANY LTD - LONDON
Company Profile | Company Filings |
Overview
LUS INVESTMENTS COMPANY LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUS INVESTMENTS COMPANY LTD was incorporated 11 years ago on 10/10/2012 and has the registered number: 08248065. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LUS INVESTMENTS COMPANY LTD was incorporated 11 years ago on 10/10/2012 and has the registered number: 08248065. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LUS INVESTMENTS COMPANY LTD - LONDON
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 |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
7TH FLOOR
LONDON
SW1H 0DB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/10/2023 | 31/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ACCOMPLISH SECRETARIES LIMITED | Corporate Secretary | 2022-03-17 | CURRENT | ||
MRS PAULA FERREIRA PAIS | Aug 1981 | Portuguese | Director | 2022-03-17 | CURRENT |
JULIUS MANUEL BOZZINO | Oct 1970 | British, | Director | 2022-03-17 | CURRENT |
MR MARCELO ANTONIO BENITEZ ALBO | Sep 1970 | Mexican | Director | 2013-03-18 | CURRENT |
INTERTRUST (UK) LIMITED | Corporate Secretary | 2012-10-10 UNTIL 2014-05-15 | RESIGNED | ||
INTERTRUST (UK) LIMITED | Corporate Secretary | 2014-05-15 UNTIL 2022-03-02 | RESIGNED | ||
MR BEN WILLIAMS | Feb 1982 | British | Director | 2015-06-01 UNTIL 2016-06-01 | RESIGNED |
MR DANIEL CHRISTOPHER VIJSELAAR | Feb 1986 | Dutch | Director | 2016-06-01 UNTIL 2017-12-11 | RESIGNED |
MR DANIEL MARC RICHARD JAFFE | Aug 1975 | British | Director | 2012-10-10 UNTIL 2015-06-01 | RESIGNED |
MISS MELISSA GABRIELLE BOURGEOIS | Feb 1983 | British | Director | 2017-12-11 UNTIL 2020-01-31 | RESIGNED |
WENDA ADRIAANSE | Jun 1971 | Dutch | Director | 2020-01-31 UNTIL 2022-03-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pierre Andre Grandjean | 2023-06-15 | 4/1958 | 1635 La Tour - De - Treme | Significant influence or control as trust |
Guillaume Henri Aymeric Grisel | 2023-06-15 | 10/1979 | 1815 Clarens | Significant influence or control as trust |
Mr Yves Noel Daniel Georges Bonnard | 2016-04-06 | 12/1964 | Lausanne Ch-1002 | Significant influence or control as trust |
Mr Stephane Leon Jean Theodore Lagonico | 2016-04-06 | 4/1972 | Lausanne Ch-1002 | Significant influence or control as trust |