LUSITANIA UK LTD
LUTON

Hellopages » Bedfordshire » Luton » LU3 1RJ

Company number 06835603
Status Active
Incorporation Date 3 March 2009
Company Type Private Limited Company
Address SUITE 1B,BRITANNIA HOUSE, LEAGRAVE ROAD, LUTON, BEDFORDSHIRE, LU3 1RJ
Home Country United Kingdom
Nature of Business 56101 - Licensed restaurants
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Appointment of Mr Alfredo Jose Correia as a director on 27 October 2016. The most likely internet sites of LUSITANIA UK LTD are www.lusitaniauk.co.uk, and www.lusitania-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Lusitania Uk Ltd is a Private Limited Company. The company registration number is 06835603. Lusitania Uk Ltd has been working since 03 March 2009. The present status of the company is Active. The registered address of Lusitania Uk Ltd is Suite 1b Britannia House Leagrave Road Luton Bedfordshire Lu3 1rj. . CORREIA, Alfredo Jose is a Secretary of the company. BAPTISTA, Filomena Gisela Carvalho is a Director of the company. CORREIA, Alfredo Jose is a Director of the company. Director ALVES, Helder Carlos has been resigned. The company operates in "Licensed restaurants".


Current Directors

Secretary
CORREIA, Alfredo Jose
Appointed Date: 02 October 2013
Director
BAPTISTA, Filomena Gisela Carvalho
Appointed Date: 03 March 2009
53 years old
Director
CORREIA, Alfredo Jose
Appointed Date: 27 October 2016
54 years old

Resigned Directors

Director
ALVES, Helder Carlos
Resigned: 02 October 2013
Appointed Date: 03 March 2009
47 years old

Persons With Significant Control

Mr Alfredo Jose Correia
Notified on: 1 January 2017
54 years old
Nature of control: Has significant influence or control
Ms Filomena Gisela Carvalho Bapista
Notified on: 1 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUSITANIA UK LTD Events

02 Mar 2017
Confirmation statement made on 24 February 2017 with updates
31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Appointment of Mr Alfredo Jose Correia as a director on 27 October 2016
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 21 more events
15 Mar 2010
Current accounting period extended from 31 January 2010 to 30 April 2010
10 Jul 2009
Accounting reference date shortened from 31/03/2010 to 31/01/2010
02 Apr 2009
Director's change of particulars / helder alves / 19/03/2009
02 Apr 2009
Director's change of particulars / filomena baptista / 19/03/2009
03 Mar 2009
Incorporation

LUSITANIA UK LTD Charges

12 August 2010
Rent deposit deed
Delivered: 13 August 2010
Status: Outstanding
Persons entitled: John Hill and Tracey Heather Hill
Description: A sum of £1,675 being the rent deposit.

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