LUSO CALEDONIAN GROUP LIMITED
EAST MOLESEY

Hellopages » Surrey » Elmbridge » KT8 9AF

Company number 01787601
Status Active
Incorporation Date 31 January 1984
Company Type Private Limited Company
Address 18 A HURST ROAD, EAST MOLESEY, SURREY, ENGLAND, KT8 9AF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption full accounts made up to 31 March 2016; Registered office address changed from 13 Hurst Lane East Molesey Surrey KT8 9EA to 18 a Hurst Road East Molesey Surrey KT8 9AF on 28 June 2016. The most likely internet sites of LUSO CALEDONIAN GROUP LIMITED are www.lusocaledoniangroup.co.uk, and www.luso-caledonian-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and nine months. Luso Caledonian Group Limited is a Private Limited Company. The company registration number is 01787601. Luso Caledonian Group Limited has been working since 31 January 1984. The present status of the company is Active. The registered address of Luso Caledonian Group Limited is 18 A Hurst Road East Molesey Surrey England Kt8 9af. . DAVIDSON, Robert Alexander Ramsay is a Secretary of the company. DAVIDSON, Feliciana Maria Albertina Viegas is a Director of the company. DAVIDSON, Robert Alexander Ramsay is a Director of the company. Director DAVIDSON, Alan Neil Ramsay has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
DAVIDSON, Robert Alexander Ramsay
Director
DAVIDSON, Feliciana Maria Albertina Viegas

80 years old
Director
DAVIDSON, Robert Alexander Ramsay

76 years old

Resigned Directors

Director
DAVIDSON, Alan Neil Ramsay
Resigned: 31 December 2006
72 years old

Persons With Significant Control

Mr Robert Alexander Ramsay Davidson
Notified on: 31 December 2016
76 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUSO CALEDONIAN GROUP LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Dec 2016
Total exemption full accounts made up to 31 March 2016
28 Jun 2016
Registered office address changed from 13 Hurst Lane East Molesey Surrey KT8 9EA to 18 a Hurst Road East Molesey Surrey KT8 9AF on 28 June 2016
21 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 250
01 Dec 2015
Total exemption full accounts made up to 31 March 2015
...
... and 59 more events
23 Jul 1987
Particulars of mortgage/charge
21 Mar 1987
Group of companies' accounts made up to 31 March 1986
21 Mar 1987
Return made up to 31/12/86; full list of members
21 May 1986
Group of companies' accounts made up to 31 March 1985
21 May 1986
Return made up to 31/12/85; full list of members

LUSO CALEDONIAN GROUP LIMITED Charges

14 July 1987
Legal charge
Delivered: 23 July 1987
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 13, hurst lane, east molesley, county of surrey, title no:-…

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