LUSKA LIMITED
HAYWARDS HEATH CHOQS 305 LIMITED

Hellopages » West Sussex » Mid Sussex » RH17 7HQ

Company number 03454078
Status Active
Incorporation Date 23 October 1997
Company Type Private Limited Company
Address KIDBOROUGH HOUSE, FRESHFIELD LANE DANEHILL, HAYWARDS HEATH, WEST SUSSEX, RH17 7HQ
Home Country United Kingdom
Nature of Business 64991 - Security dealing on own account, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-07 GBP 2 . The most likely internet sites of LUSKA LIMITED are www.luska.co.uk, and www.luska.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Wivelsfield Rail Station is 5.8 miles; to Uckfield Rail Station is 6.3 miles; to Burgess Hill Rail Station is 6.5 miles; to Three Bridges Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Luska Limited is a Private Limited Company. The company registration number is 03454078. Luska Limited has been working since 23 October 1997. The present status of the company is Active. The registered address of Luska Limited is Kidborough House Freshfield Lane Danehill Haywards Heath West Sussex Rh17 7hq. . PIKE, Romayne Aileen is a Secretary of the company. PIKE, Robert Eben Neil is a Director of the company. PIKE, Romayne Aileen is a Director of the company. SALINGER, Tamsin Lucy is a Director of the company. Nominee Secretary CH REGISTRARS LIMITED has been resigned. Director MOHAMMED, Ashraf has been resigned. Nominee Director WRIGHT, Martin James has been resigned. The company operates in "Security dealing on own account".


Current Directors

Secretary
PIKE, Romayne Aileen
Appointed Date: 05 January 1998

Director
PIKE, Robert Eben Neil
Appointed Date: 05 January 1998
80 years old

Director
PIKE, Romayne Aileen
Appointed Date: 05 January 1998
82 years old

Director
SALINGER, Tamsin Lucy
Appointed Date: 01 November 2006
53 years old

Resigned Directors

Nominee Secretary
CH REGISTRARS LIMITED
Resigned: 05 January 1998
Appointed Date: 23 October 1997

Director
MOHAMMED, Ashraf
Resigned: 05 January 1998
Appointed Date: 23 October 1997
66 years old

Nominee Director
WRIGHT, Martin James
Resigned: 05 January 1998
Appointed Date: 23 October 1997
68 years old

Persons With Significant Control

Mr Neil Robert Eben Pike
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control

LUSKA LIMITED Events

15 Nov 2016
Confirmation statement made on 15 November 2016 with updates
20 May 2016
Total exemption small company accounts made up to 31 October 2015
07 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 2

02 Apr 2015
Total exemption small company accounts made up to 31 October 2014
12 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2

...
... and 46 more events
11 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

11 Jan 1998
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.

23 Oct 1997
Incorporation