LUSAND HOLDINGS UK LIMITED
NEWPORT CALOREX HOLDINGS LIMITED

Hellopages » Newport » Newport » NP10 8FS

Company number 07227543
Status Active
Incorporation Date 19 April 2010
Company Type Private Limited Company
Address C/O QUINN RADIATORS LTD, IMPERIAL PARK, NEWPORT, GWENT, WALES, NP10 8FS
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-17 ; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 10,000 . The most likely internet sites of LUSAND HOLDINGS UK LIMITED are www.lusandholdingsuk.co.uk, and www.lusand-holdings-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. The distance to to Cathays Rail Station is 7.3 miles; to Cardiff Queen Street Rail Station is 7.3 miles; to Cardiff Central Rail Station is 7.9 miles; to Grangetown (Cardiff) Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lusand Holdings Uk Limited is a Private Limited Company. The company registration number is 07227543. Lusand Holdings Uk Limited has been working since 19 April 2010. The present status of the company is Active. The registered address of Lusand Holdings Uk Limited is C O Quinn Radiators Ltd Imperial Park Newport Gwent Wales Np10 8fs. . MURPHY, Conor is a Secretary of the company. BEAUSANG, Brian is a Director of the company. BOWEN, Anthony John is a Director of the company. CARRINGTON, Richard James is a Director of the company. MULLINS, Anthony Patrick is a Director of the company. MURPHY, Conor Gerard is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MURPHY, Conor
Appointed Date: 19 April 2010
Director
BEAUSANG, Brian
Appointed Date: 19 April 2010
62 years old
Director
BOWEN, Anthony John
Appointed Date: 19 April 2010
79 years old
Director
CARRINGTON, Richard James
Appointed Date: 19 April 2010
65 years old
Director
MULLINS, Anthony Patrick
Appointed Date: 19 April 2010
78 years old
Director
MURPHY, Conor Gerard
Appointed Date: 19 April 2010
61 years old

LUSAND HOLDINGS UK LIMITED Events

05 Jan 2017
Accounts for a dormant company made up to 30 April 2016
27 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
26 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 10,000
12 Feb 2016
Registered office address changed from The Causeway Maldon Essex CM9 4XD to C/O Quinn Radiators Ltd Imperial Park Newport Gwent NP10 8FS on 12 February 2016
06 Jan 2016
Accounts for a dormant company made up to 30 April 2015
...
... and 5 more events
03 Jan 2013
Accounts for a dormant company made up to 30 April 2012
01 May 2012
Annual return made up to 19 April 2012 with full list of shareholders
10 Feb 2012
Accounts for a dormant company made up to 30 April 2011
24 May 2011
Annual return made up to 19 April 2011 with full list of shareholders
19 Apr 2010
Incorporation

Similar Companies

LUSAM LIMITED LUSAM MUSIC LIMITED LUSAND UK LIMITED LUSANDA LIMITED LUSAR LIMITED LUSARCHA LIMITED LUSATA SOCIAL CARE LIMITED