LUSAND HOLDINGS UK LIMITED
Company is dissolved
General Information
NAME
LUSAND HOLDINGS UK LIMITED
COMPANY NUMBER
07227543
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
19/04/2010
(14 years and 7 months old)
WEBSITE
www.calorex.com
CONFIRMATION STATEMENT MADE UP TO
19/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
19/04/2010
27/10/2016
CALOREX HOLDINGS LIMITED
HERTS
AL1 3SE
Telephone: 01621856611
TPS: Yes
Faulkner House
Victoria Street
ST. ALBANS
AL1 3SE
Telephone: 856611
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Brian Beausang (910208175) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUSAND HOLDINGS UK 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 LUSAND HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUSAND HOLDINGS UK 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 |
|---|---|---|---|---|
|
Born in Nov 1960 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in Jan 1964 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1946 |
Resigned | Director |
Current: 1 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Brian Beausang (910208175) Appointed |
| 17/05/2024 | New Confirmation Statement filed |
| 07/02/2024 | New Accounts filed |
| 26/04/2023 | New Confirmation Statement filed |
| 07/02/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 22/02/2022 | New Accounts filed |
| 28/04/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 07/05/2020 | New Confirmation Statement filed |
| 02/02/2020 | New Accounts filed |
| 19/12/2019 | Change in Reg. Office |
| 31/05/2019 | New Confirmation Statement filed |
| 22/02/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 27/04/2017 | New Annual Return filed |
| 10/01/2017 | New Accounts filed |
| 29/04/2016 | New Annual Return filed |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | Change in Reg. Office |
| 10/01/2016 | New Accounts filed |
| 29/04/2015 | New Annual Return filed |
| 25/01/2015 | New Accounts filed |
| 10/05/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 24/04/2013 | New Annual Return filed |
| 09/01/2013 | New Accounts filed |
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