Active - Proposal to Strike off
Company Information for LUSSO RESIDENTIAL DEVELOPMENTS LIMITED
Sundial House 98 High Street, Horsell, Woking, SURREY, GU21 4SU,
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Company Registration Number
07992655
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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LUSSO RESIDENTIAL DEVELOPMENTS LIMITED | ||
Legal Registered Office | ||
Sundial House 98 High Street Horsell Woking SURREY GU21 4SU Other companies in GU21 | ||
Previous Names | ||
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Company Number | 07992655 | |
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Company ID Number | 07992655 | |
Date formed | 2012-03-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 2018-06-30 | |
Account next due | 2020-03-31 | |
Latest return | 2019-02-19 | |
Return next due | 2020-03-04 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-18 00:06:59 |
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Officer | Role | Date Appointed |
---|---|---|
NEIL HEDLEY EVEREST |
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NEIL GRANT JONES |
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ANTHONY MICHAEL MARTIN |
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STEPHEN MURRAY |
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SIMON RAMERY |
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DAVID MARK SHERRATT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SPINNEY OAKS RESIDENTS COMPANY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Dissolved 2018-05-29 | |
OAKSHADE CORNER RESIDENTS CO. LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Dissolved 2016-02-16 | |
LUSSO D & P LIMITED | Director | 2010-09-23 | CURRENT | 2010-09-23 | Active | |
LUSSO PROPERTY DEVELOPMENT LIMITED | Director | 2001-10-29 | CURRENT | 2000-11-28 | Dissolved 2017-05-23 | |
CAVENDISH ROAD RESIDENTS LIMITED | Director | 2018-01-30 | CURRENT | 2018-01-30 | Active - Proposal to Strike off | |
SPINNEY OAKS RESIDENTS COMPANY LIMITED | Director | 2016-04-13 | CURRENT | 2016-04-13 | Dissolved 2018-05-29 | |
OAKSHADE CORNER RESIDENTS CO. LIMITED | Director | 2014-07-04 | CURRENT | 2014-07-04 | Dissolved 2016-02-16 | |
FOURTH VENTURES LIMITED | Director | 2012-06-18 | CURRENT | 2012-06-18 | Active | |
POD FOOD LIMITED | Director | 2016-04-04 | CURRENT | 2004-07-15 | Liquidation | |
OAKMAN INNS AND RESTAURANTS LIMITED | Director | 2016-03-03 | CURRENT | 2005-04-22 | Active | |
PHOENIX LEARNING & CARE PROPERTY LIMITED | Director | 2015-11-13 | CURRENT | 2015-11-13 | Active | |
SHARP IT SERVICES (UK) LIMITED | Director | 2015-05-14 | CURRENT | 1992-11-03 | Active | |
HOPE FOR CHILDREN | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
THE MOTORISTS ORGANISATION LIMITED | Director | 2015-04-20 | CURRENT | 2012-12-21 | Active | |
ASHRIDGE CAPITAL (NOMINEE) LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-11 | Active | |
PHOENIX LEARNING & CARE HOLDINGS LIMITED | Director | 2012-03-26 | CURRENT | 2012-01-05 | Active | |
ASHRIDGE CAPITAL (PHOENIX) GP LIMITED | Director | 2011-10-14 | CURRENT | 2011-10-14 | Active | |
BISMARCK HOLDINGS LIMITED | Director | 2010-06-07 | CURRENT | 2010-03-09 | Dissolved 2016-12-30 | |
ASHRIDGE CAPITAL (ARK) GP LIMITED | Director | 2010-05-17 | CURRENT | 2010-05-17 | Active - Proposal to Strike off | |
ASHRIDGE CAPITAL FUND I CI GP LIMITED | Director | 2009-10-07 | CURRENT | 2009-10-07 | Active | |
ASHRIDGE CAPITAL FUND I GP LIMITED | Director | 2009-08-07 | CURRENT | 2009-08-07 | Active |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK SHERRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARK SHERRATT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRANT JONES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079926550006 | |
AP01 | DIRECTOR APPOINTED MR NEIL GRANT JONES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079926550012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL GRANT JONES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN MURRAY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079926550011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079926550010 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RAMERY | |
AP01 | DIRECTOR APPOINTED MR JUNAID JAFAR | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/19, WITH UPDATES | |
PSC07 | CESSATION OF NEIL HEDLEY EVEREST AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HEDLEY EVEREST | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | Second filing of Confirmation Statement dated 19/02/2017 | |
ANNOTATION | Clarification | |
RES10 | Resolutions passed:
| |
RES01 | ADOPT ARTICLES 23/02/2018 | |
LATEST SOC | 05/04/18 STATEMENT OF CAPITAL;GBP 9587.47 | |
SH01 | 23/02/18 STATEMENT OF CAPITAL GBP 9587.47 | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079926550008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079926550009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079926550009 | |
LATEST SOC | 12/12/17 STATEMENT OF CAPITAL;GBP 7603.45 | |
SH01 | 31/03/17 STATEMENT OF CAPITAL GBP 7603.45 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079926550007 | |
AA01 | Current accounting period extended from 31/12/16 TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079926550008 | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 7582.42 | |
SH01 | 03/08/16 STATEMENT OF CAPITAL GBP 7582.42 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
SH02 | Sub-division of shares on 2016-05-26 | |
SH01 | 26/05/16 STATEMENT OF CAPITAL GBP 7581.08 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 26/05/2016 | |
AP01 | DIRECTOR APPOINTED MR NEIL HEDLEY EVEREST | |
AP01 | DIRECTOR APPOINTED MR DAVID MARK SHERRATT | |
AP01 | DIRECTOR APPOINTED MR STEPHEN MURRAY | |
AP01 | DIRECTOR APPOINTED MR SIMON RAMERY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079926550007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079926550006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079926550005 | |
LATEST SOC | 22/02/16 STATEMENT OF CAPITAL;GBP 75 | |
AR01 | 19/02/16 FULL LIST | |
AA01 | PREVSHO FROM 31/03/2016 TO 31/12/2015 | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079926550002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079926550003 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079926550004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079926550001 | |
LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 75 | |
SH01 | 13/10/15 STATEMENT OF CAPITAL GBP 75 | |
AR01 | 15/03/15 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 21/05/14 FULL LIST | |
AR01 | 15/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MICHAEL MARTIN / 01/03/2014 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079926550004 | |
ANNOTATION | Other | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079926550003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079926550002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 079926550001 | |
AR01 | 15/03/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
GAZ1 | FIRST GAZETTE | |
AD01 | REGISTERED OFFICE CHANGED ON 06/07/2012 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED ANTHONY MICHAEL MARTIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | |
AP01 | DIRECTOR APPOINTED MR NEIL GRANT JONES | |
RES15 | CHANGE OF NAME 03/07/2012 | |
CERTNM | COMPANY NAME CHANGED NIGHTPEACE LIMITED CERTIFICATE ISSUED ON 04/07/12 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 12 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 7 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | LENDINVEST CAPITAL INVESTMENTS LIMITED | ||
Satisfied | LLOYDS BANK PLC | ||
Outstanding | LLOYDS BANK PLC | ||
Outstanding | CLOSE BROTHERS LIMITED | ||
Satisfied | ACORNFORD ESTATES LIMITED | ||
Satisfied | HANDF FINANCE LIMITED | ||
Satisfied | JOHN ALFRED STODDARD NASH | ||
Satisfied | HANDF FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUSSO RESIDENTIAL DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (41202 - Construction of domestic buildings) as LUSSO RESIDENTIAL DEVELOPMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |