LUSO-BRITANNIA LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW8 2JH

Company number 04201787
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address 353 WANDSWORTH ROAD, SOUTH LAMBETH, LONDON, SW8 2JH
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2015; Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 ; Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 1,000 . The most likely internet sites of LUSO-BRITANNIA LIMITED are www.lusobritannia.co.uk, and www.luso-britannia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Luso Britannia Limited is a Private Limited Company. The company registration number is 04201787. Luso Britannia Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Luso Britannia Limited is 353 Wandsworth Road South Lambeth London Sw8 2jh. The company`s financial liabilities are £17.82k. It is £-44.14k against last year. The cash in hand is £54.6k. It is £-47.36k against last year. And the total assets are £58.2k, which is £-47.65k against last year. COSTA ALVES GONCALVES, Fernanda Paula is a Secretary of the company. GONCALVES, Fernanda Costa Alves is a Director of the company. Secretary RAMOS, Joauim Henrique Loureiro has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GONCALVES, Jose Eduardo has been resigned. Director RAMOS, Joauim Henrique Loureiro has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Licensed restaurants".


luso-britannia Key Finiance

LIABILITIES £17.82k
-72%
CASH £54.6k
-47%
TOTAL ASSETS £58.2k
-46%
All Financial Figures

Current Directors

Secretary
COSTA ALVES GONCALVES, Fernanda Paula
Appointed Date: 26 December 2005
Director
GONCALVES, Fernanda Costa Alves
Appointed Date: 22 February 2014
58 years old

Resigned Directors

Secretary
RAMOS, Joauim Henrique Loureiro
Resigned: 26 September 2005
Appointed Date: 19 April 2001
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 19 April 2001
Appointed Date: 19 April 2001
Director
GONCALVES, Jose Eduardo
Resigned: 22 February 2014
Appointed Date: 19 April 2001
61 years old
Director
RAMOS, Joauim Henrique Loureiro
Resigned: 26 September 2005
Appointed Date: 19 April 2001
58 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 19 April 2001
Appointed Date: 19 April 2001

LUSO-BRITANNIA LIMITED Events

17 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
12 Mar 2015
Annual return made up to 12 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 1,000
18 Nov 2014
Total exemption small company accounts made up to 30 June 2014
13 Mar 2014
Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-13
  • GBP 1,000
...
... and 32 more events
26 Apr 2001
Secretary resigned
26 Apr 2001
New secretary appointed;new director appointed
26 Apr 2001
Director resigned
26 Apr 2001
New director appointed
19 Apr 2001
Incorporation

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