LUSSO D & P LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8AR

Company number 07385579
Status Active
Incorporation Date 23 September 2010
Company Type Private Limited Company
Address WATERLOO HOUSE, 40 BAKER STREET, WEYBRIDGE, SURREY, KT13 8AR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 3 . The most likely internet sites of LUSSO D & P LIMITED are www.lussodp.co.uk, and www.lusso-d-p.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Feltham Rail Station is 5.6 miles; to Fulwell Rail Station is 6.3 miles; to Leatherhead Rail Station is 7.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lusso D P Limited is a Private Limited Company. The company registration number is 07385579. Lusso D P Limited has been working since 23 September 2010. The present status of the company is Active. The registered address of Lusso D P Limited is Waterloo House 40 Baker Street Weybridge Surrey Kt13 8ar. . JONES, Neil Grant is a Director of the company. MARTIN, Anthony Michael is a Director of the company. Secretary RJP SECRETARIES LIMITED has been resigned. Director WEBB, Paul Anthony has been resigned. The company operates in "Development of building projects".


Current Directors

Director
JONES, Neil Grant
Appointed Date: 23 September 2010
53 years old
Director
MARTIN, Anthony Michael
Appointed Date: 23 September 2010
55 years old

Resigned Directors

Secretary
RJP SECRETARIES LIMITED
Resigned: 14 November 2012
Appointed Date: 23 September 2010
Director
WEBB, Paul Anthony
Resigned: 23 September 2010
Appointed Date: 23 September 2010
50 years old

Persons With Significant Control

Mr Neil Grant Jones
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Michael Martin
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Anthony Webb
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUSSO D & P LIMITED Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
25 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 3
25 Nov 2015
Registered office address changed from Locke King House Balfour Road Weybridge Surrey KT13 8HD to Waterloo House 40 Baker Street Weybridge Surrey KT13 8AR on 25 November 2015
25 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 15 more events
05 Jan 2011
Current accounting period extended from 30 September 2011 to 31 December 2011
14 Dec 2010
Appointment of Mr Neil Grant Jones as a director
13 Dec 2010
Appointment of Mr Anthony Michael Martin as a director
13 Dec 2010
Termination of appointment of Paul Webb as a director
23 Sep 2010
Incorporation

Similar Companies

LUSSO CHEESE & WINE LTD LUSSO COPSEM LANE LLP LUSSO DESIGNS LIMITED LUSSO DEVELOPMENTS LIMITED LUSSO EALING LLP LUSSO EQUINE LTD LUSSO FURNITURE LIMITED