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 - LONDON

This company is listed in the following categories:
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

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