LUSO CALEDONIAN GROUP LIMITED
Active - Accounts Filed
General Information
NAME
LUSO CALEDONIAN GROUP LIMITED
COMPANY NUMBER
01787601
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
31/01/1984
(40 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT8 9AF
Telephone: 02089413366
TPS: No
18 Hurst Road
East Molesey
Surrey
KT8 9AF
Telephone: 89413366
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUSO CALEDONIAN GROUP LIMITED | Active - Accounts Filed | View Report |
| PREFERHOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 08/02/2024 | New Board Member Nicholas Robert Figueiredo Davidson (931901595) Appointed |
| 08/02/2024 | New Board Member James Alaxander Figueiredo Davidson (928307869) Appointed |
Credit Risk Overview
Want to learn more about LUSO CALEDONIAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUSO CALEDONIAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUSO CALEDONIAN GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 31/12/1991 - Present (32 years and 11 months) Secretary: 31/12/1991 - Present (32 years and 11 months) Born in Oct 1948 (age: 76) |
Active | Director&Secretary |
Current: 16 Past: 17 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 6 Past: 3 |
View Report |
|
01/02/2024 - Present (10 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2024 - Present (10 months) Born in Oct 1980 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
31/12/1991 - Present (32 years and 11 months) Born in Dec 1952 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUSO CALEDONIAN GROUP LIMITED | Active - Accounts Filed | View Report |
| PREFERHOUR LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Accounts filed |
| 08/02/2024 | New Board Member Nicholas Robert Figueiredo Davidson (931901595) Appointed |
| 08/02/2024 | New Board Member James Alaxander Figueiredo Davidson (928307869) Appointed |
| 18/01/2024 | New Confirmation Statement filed |
| 26/08/2023 | New Accounts filed |
| 15/01/2023 | New Confirmation Statement filed |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 05/09/2021 | New Accounts filed |
| 06/01/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 15/12/2019 | New Accounts filed |
| 15/01/2019 | New Confirmation Statement filed |
| 09/08/2018 | New Accounts filed |
| 17/01/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 11/01/2017 | New Confirmation Statement filed |
| 03/01/2017 | New Accounts filed |
| 30/06/2016 | Change in Reg. Office |
| 26/01/2016 | New Confirmation Statement filed |
| 05/12/2015 | New Accounts filed |
| 30/01/2015 | New Confirmation Statement filed |
| 28/01/2015 | New Accounts filed |
| 01/02/2014 | New Confirmation Statement filed |
| 30/07/2013 | New Accounts filed |
| 29/07/2013 | New Confirmation Statement filed |
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