Company number 07037685
Status Active
Incorporation Date 11 October 2009
Company Type Private Limited Company
Address 49 HOWE LANE, VERWOOD, DORSET, BH31 6JE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Termination of appointment of Gillian Thornton as a secretary on 25 March 2017; Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 11 October 2016 with updates. The most likely internet sites of LUSO SYSTEMS LIMITED are www.lusosystems.co.uk, and www.luso-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Pokesdown Rail Station is 10 miles; to Christchurch Rail Station is 10.1 miles; to Branksome Rail Station is 10.1 miles; to Hamworthy Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luso Systems Limited is a Private Limited Company.
The company registration number is 07037685. Luso Systems Limited has been working since 11 October 2009.
The present status of the company is Active. The registered address of Luso Systems Limited is 49 Howe Lane Verwood Dorset Bh31 6je. . THORNTON, Daymon John is a Director of the company. Secretary THORNTON, Gillian has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Daymon John Thornton
Notified on: 11 October 2016
55 years old
Nature of control: Ownership of shares – 75% or more
LUSO SYSTEMS LIMITED Events
25 Mar 2017
Termination of appointment of Gillian Thornton as a secretary on 25 March 2017
19 Dec 2016
Total exemption small company accounts made up to 30 September 2016
25 Oct 2016
Confirmation statement made on 11 October 2016 with updates
26 Nov 2015
Total exemption small company accounts made up to 30 September 2015
06 Nov 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-11-06
...
... and 10 more events
25 Oct 2011
Annual return made up to 11 October 2011 with full list of shareholders
18 Jan 2011
Total exemption small company accounts made up to 30 September 2010
06 Jan 2011
Previous accounting period shortened from 31 October 2010 to 30 September 2010
13 Oct 2010
Annual return made up to 11 October 2010 with full list of shareholders
11 Oct 2009
Incorporation