Company number 06651195
Status Active
Incorporation Date 21 July 2008
Company Type Private Limited Company
Address 62-64 NEW ROAD, BASINGSTOKE, RG21 7PW
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of D W LUSTED LIMITED are www.dwlusted.co.uk, and www.d-w-lusted.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. The distance to to Bramley (Hants) Rail Station is 4.7 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.2 miles; to Midgham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.D W Lusted Limited is a Private Limited Company.
The company registration number is 06651195. D W Lusted Limited has been working since 21 July 2008.
The present status of the company is Active. The registered address of D W Lusted Limited is 62 64 New Road Basingstoke Rg21 7pw. . LUSTED, Paula Ann is a Secretary of the company. LUSTED, Andrew Stewart is a Director of the company. LUSTED, Paula Ann is a Director of the company. Director LUSTED, Andrew Stewart has been resigned. The company operates in "Other building completion and finishing".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Andrew Stewart Lusted
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Paula Ann Lusted
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
D W LUSTED LIMITED Events
27 Jan 2017
Total exemption small company accounts made up to 31 July 2016
28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
02 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
31 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 24 more events
09 Jan 2010
Total exemption small company accounts made up to 31 July 2009
22 Jul 2009
Return made up to 21/07/09; full list of members
23 Sep 2008
Appointment terminated director andrew lusted
30 Jul 2008
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
-
RES13 ‐
Company business 21/07/2008
-
RES12 ‐
Resolution of varying share rights or name
21 Jul 2008
Incorporation