LUSCHER UK LIMITED
GLOUCESTER

Hellopages » Gloucestershire » Tewkesbury » GL3 2ER

Company number 03066461
Status Active
Incorporation Date 9 June 1995
Company Type Private Limited Company
Address HIGHLANDS CHURCH ROAD, CHURCHDOWN, GLOUCESTER, GL3 2ER
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 324 ; Particulars of variation of rights attached to shares. The most likely internet sites of LUSCHER UK LIMITED are www.luscheruk.co.uk, and www.luscher-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Luscher Uk Limited is a Private Limited Company. The company registration number is 03066461. Luscher Uk Limited has been working since 09 June 1995. The present status of the company is Active. The registered address of Luscher Uk Limited is Highlands Church Road Churchdown Gloucester Gl3 2er. The company`s financial liabilities are £34.43k. It is £-0.73k against last year. The cash in hand is £71.14k. It is £11.08k against last year. And the total assets are £94.47k, which is £32.34k against last year. WARREN, David Cyril is a Secretary of the company. HIGGINS, William is a Director of the company. WARD, John Desmond is a Director of the company. WARREN, David Cyril is a Director of the company. Secretary DARRALL, Elizabeth has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director DARRALL, Elizabeth has been resigned. Director DARRALL, Royston William has been resigned. The company operates in "Information technology consultancy activities".


luscher uk Key Finiance

LIABILITIES £34.43k
-3%
CASH £71.14k
+18%
TOTAL ASSETS £94.47k
+52%
All Financial Figures

Current Directors

Secretary
WARREN, David Cyril
Appointed Date: 13 October 1998
Director
HIGGINS, William
Appointed Date: 31 January 1999
71 years old
Director
WARD, John Desmond
Appointed Date: 01 August 2007
64 years old
Director
WARREN, David Cyril
Appointed Date: 13 October 1998
67 years old

Resigned Directors

Secretary
DARRALL, Elizabeth
Resigned: 13 October 1998
Appointed Date: 13 June 1995
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 13 June 1995
Appointed Date: 09 June 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 13 June 1995
Appointed Date: 09 June 1995
Director
DARRALL, Elizabeth
Resigned: 13 October 1998
Appointed Date: 13 June 1995
65 years old
Director
DARRALL, Royston William
Resigned: 16 July 2004
Appointed Date: 13 June 1995
69 years old

LUSCHER UK LIMITED Events

20 Mar 2017
Total exemption small company accounts made up to 30 September 2016
28 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 324
15 Jun 2016
Particulars of variation of rights attached to shares
15 Jun 2016
Change of share class name or designation
13 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 56 more events
14 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
14 Jul 1995
Director resigned;new director appointed
20 Jun 1995
Accounting reference date notified as 30/09
20 Jun 1995
Ad 13/06/95--------- £ si 37@1=37 £ ic 2/39
09 Jun 1995
Incorporation

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