LUSA EXPORT & IMPORT LIMITED
NORFOLK

Hellopages » Norfolk » Great Yarmouth » NR30 2PA

Company number 05024036
Status Active
Incorporation Date 23 January 2004
Company Type Private Limited Company
Address 155 KING STREET, GREAT YARMOUTH, NORFOLK, NR30 2PA
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 23 January 2016 Statement of capital on 2016-03-16 GBP 3 . The most likely internet sites of LUSA EXPORT & IMPORT LIMITED are www.lusaexportimport.co.uk, and www.lusa-export-import.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Berney Arms Rail Station is 4.3 miles; to Haddiscoe Rail Station is 6.9 miles; to Oulton Broad North Rail Station is 8.9 miles; to Oulton Broad South Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lusa Export Import Limited is a Private Limited Company. The company registration number is 05024036. Lusa Export Import Limited has been working since 23 January 2004. The present status of the company is Active. The registered address of Lusa Export Import Limited is 155 King Street Great Yarmouth Norfolk Nr30 2pa. . GALANTE, Eduardo Miguel Andrade is a Secretary of the company. GALANTE, Eduardo Miguel Andrade is a Director of the company. GALENTE, Joao is a Director of the company. Secretary BOSWORTH, John Frederick has been resigned. Secretary DUARTE, Diana has been resigned. Secretary GUNCALVES, Guida Maria Montino has been resigned. Secretary RODRIGUES, Rod Cristina has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director BARRADAS, Sergio has been resigned. Director RODRIQUES DA SILVA MENDUNCA, Manuel Furnando has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
GALANTE, Eduardo Miguel Andrade
Appointed Date: 01 January 2009
Director
GALANTE, Eduardo Miguel Andrade
Appointed Date: 23 July 2007
57 years old
Director
GALENTE, Joao
Appointed Date: 23 January 2004
63 years old

Resigned Directors

Secretary
BOSWORTH, John Frederick
Resigned: 31 August 2006
Appointed Date: 20 December 2005
Secretary
DUARTE, Diana
Resigned: 08 October 2004
Appointed Date: 23 January 2004
Secretary
GUNCALVES, Guida Maria Montino
Resigned: 19 December 2005
Appointed Date: 07 October 2004
Secretary
RODRIGUES, Rod Cristina
Resigned: 31 January 2008
Appointed Date: 01 September 2006
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004
Director
BARRADAS, Sergio
Resigned: 08 October 2004
Appointed Date: 23 January 2004
46 years old
Director
RODRIQUES DA SILVA MENDUNCA, Manuel Furnando
Resigned: 09 September 2004
Appointed Date: 01 April 2004
70 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 23 January 2004
Appointed Date: 23 January 2004

Persons With Significant Control

Mr. Joao Eduardo Galante
Notified on: 23 May 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

LUSA EXPORT & IMPORT LIMITED Events

30 Jan 2017
Confirmation statement made on 23 January 2017 with updates
30 Nov 2016
Total exemption full accounts made up to 31 January 2016
16 Mar 2016
Annual return made up to 23 January 2016
Statement of capital on 2016-03-16
  • GBP 3
16 Mar 2016
Director's details changed for Eduardo Miguel Andrade Galante on 1 January 2016
06 Mar 2015
Total exemption full accounts made up to 31 January 2015
...
... and 45 more events
23 Feb 2004
New secretary appointed
23 Feb 2004
New director appointed
23 Feb 2004
Secretary resigned
23 Feb 2004
Director resigned
23 Jan 2004
Incorporation

LUSA EXPORT & IMPORT LIMITED Charges

31 January 2012
Legal charge
Delivered: 15 February 2012
Status: Outstanding
Persons entitled: Great Yarmouth Borough Council
Description: F/H land and building k/a land at the rear of 93/94 st…
3 August 2007
Mortgage
Delivered: 7 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: 93/94 st peters road great yarmouth norfolk t/no's NK343927…
13 July 2005
Debenture
Delivered: 19 July 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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