LUS INVESTMENTS COMPANY LTD
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 08248065
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address 35 GREAT ST HELEN'S, LONDON, UNITED KINGDOM, EC3A 6AP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Director's details changed for Mr Marcelo Antonio Benitez Albo on 20 January 2017; Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017; Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017. The most likely internet sites of LUS INVESTMENTS COMPANY LTD are www.lusinvestmentscompany.co.uk, and www.lus-investments-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lus Investments Company Ltd is a Private Limited Company. The company registration number is 08248065. Lus Investments Company Ltd has been working since 10 October 2012. The present status of the company is Active. The registered address of Lus Investments Company Ltd is 35 Great St Helen S London United Kingdom Ec3a 6ap. . INTERTRUST (UK) LIMITED is a Secretary of the company. ALBO, Marcelo Antonio Benitez is a Director of the company. VIJSELAAR, Daniel Christopher is a Director of the company. Secretary INTERTRUST HOLDINGS (UK) LIMITED has been resigned. Director JAFFE, Daniel Marc Richard has been resigned. Director WILLIAMS, Ben has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
INTERTRUST (UK) LIMITED
Appointed Date: 15 May 2014
Director
ALBO, Marcelo Antonio Benitez
Appointed Date: 18 March 2013
55 years old
Director
VIJSELAAR, Daniel Christopher
Appointed Date: 01 June 2016
39 years old

Resigned Directors

Secretary
INTERTRUST HOLDINGS (UK) LIMITED
Resigned: 15 May 2014
Appointed Date: 10 October 2012
Director
JAFFE, Daniel Marc Richard
Resigned: 01 June 2015
Appointed Date: 10 October 2012
50 years old
Director
WILLIAMS, Ben
Resigned: 01 June 2016
Appointed Date: 01 June 2015
43 years old

Persons With Significant Control

Mr Yves Noel Daniel Georges Bonnard
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephane Leon Jean Theodore Lagonico
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUS INVESTMENTS COMPANY LTD Events

27 Jan 2017
Director's details changed for Mr Marcelo Antonio Benitez Albo on 20 January 2017
27 Jan 2017
Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017
20 Jan 2017
Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017
17 Nov 2016
Confirmation statement made on 10 October 2016 with updates
04 Nov 2016
Total exemption full accounts made up to 31 December 2015
...
... and 10 more events
14 May 2014
Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014
07 Nov 2013
Current accounting period extended from 31 October 2014 to 31 December 2014
21 Oct 2013
Annual return made up to 10 October 2013 with full list of shareholders
Statement of capital on 2013-10-21
  • GBP 1
28 Mar 2013
Appointment of Mr Marcelo Antonio Benitez Albo as a director
10 Oct 2012
Incorporation

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