LUSSO RESIDENTIAL DEVELOPMENTS LIMITED
WOKING NIGHTPEACE LIMITED

Hellopages » Surrey » Woking » GU21 4SU

Company number 07992655
Status Active
Incorporation Date 15 March 2012
Company Type Private Limited Company
Address SUNDIAL HOUSE 98 HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Registration of charge 079926550008, created on 1 March 2017; Statement of capital following an allotment of shares on 3 August 2016 GBP 7,582.42 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of LUSSO RESIDENTIAL DEVELOPMENTS LIMITED are www.lussoresidentialdevelopments.co.uk, and www.lusso-residential-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. The distance to to Sunningdale Rail Station is 5.4 miles; to Bagshot Rail Station is 5.7 miles; to Ash Vale Rail Station is 7.3 miles; to Ash Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lusso Residential Developments Limited is a Private Limited Company. The company registration number is 07992655. Lusso Residential Developments Limited has been working since 15 March 2012. The present status of the company is Active. The registered address of Lusso Residential Developments Limited is Sundial House 98 High Street Horsell Woking Surrey Gu21 4su. . EVEREST, Neil Hedley is a Director of the company. JONES, Neil Grant is a Director of the company. MARTIN, Anthony Michael is a Director of the company. MURRAY, Stephen is a Director of the company. RAMERY, Simon is a Director of the company. SHERRATT, David Mark is a Director of the company. Director ROUND, Jonathon Charles has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Director
EVEREST, Neil Hedley
Appointed Date: 26 May 2016
56 years old
Director
JONES, Neil Grant
Appointed Date: 03 July 2012
53 years old
Director
MARTIN, Anthony Michael
Appointed Date: 03 July 2012
55 years old
Director
MURRAY, Stephen
Appointed Date: 26 May 2016
69 years old
Director
RAMERY, Simon
Appointed Date: 26 May 2016
51 years old
Director
SHERRATT, David Mark
Appointed Date: 26 May 2016
58 years old

Resigned Directors

Director
ROUND, Jonathon Charles
Resigned: 03 July 2012
Appointed Date: 15 March 2012
66 years old

LUSSO RESIDENTIAL DEVELOPMENTS LIMITED Events

03 Mar 2017
Registration of charge 079926550008, created on 1 March 2017
04 Oct 2016
Statement of capital following an allotment of shares on 3 August 2016
  • GBP 7,582.42
30 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Jun 2016
Sub-division of shares on 26 May 2016
07 Jun 2016
Statement of capital following an allotment of shares on 26 May 2016
  • GBP 7,581.08
...
... and 31 more events
06 Jul 2012
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 6 July 2012
05 Jul 2012
Termination of appointment of Jonathon Round as a director
05 Jul 2012
Appointment of Mr Neil Grant Jones as a director
04 Jul 2012
Company name changed nightpeace LIMITED\certificate issued on 04/07/12
  • RES15 ‐ Change company name resolution on 2012-07-03
  • NM01 ‐ Change of name by resolution
15 Mar 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LUSSO RESIDENTIAL DEVELOPMENTS LIMITED Charges

1 March 2017
Charge code 0799 2655 0008
Delivered: 3 March 2017
Status: Outstanding
Persons entitled: Lendinvest Capital Investments Limited
Description: Hazel court, oakshade road, oxshott, leatherhead, KT22 0LF…
4 May 2016
Charge code 0799 2655 0007
Delivered: 4 May 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
25 April 2016
Charge code 0799 2655 0006
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…
4 April 2016
Charge code 0799 2655 0005
Delivered: 21 April 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that freehold land known as and situate at hazel court…
3 March 2014
Charge code 0799 2655 0004
Delivered: 6 March 2014
Status: Satisfied on 21 October 2015
Persons entitled: Acornford Estates Limited
Description: Land at 87 spinney hill addlestone surrey.
31 January 2014
Charge code 0799 2655 0003
Delivered: 31 January 2014
Status: Satisfied on 21 October 2015
Persons entitled: Handf Finance Limited
Description: Graylands 124 brox road ottershaw chertsey KT16 0LG…
16 January 2014
Charge code 0799 2655 0002
Delivered: 21 January 2014
Status: Satisfied on 21 October 2015
Persons entitled: John Alfred Stoddard Nash
Description: Bay tree house pyle hill woking surrey.
16 January 2014
Charge code 0799 2655 0001
Delivered: 16 January 2014
Status: Satisfied on 21 October 2015
Persons entitled: Handf Finance Limited
Description: Bay tree house pyle hil woking GU22 0SR. Notification of…

Similar Companies

LUSSO PROPERTY MANAGEMENT LIMITED LUSSO PVT LIMITED LUSSO SPINNEY HILL LLP LUSSO SPRAY TANNING LTD LUSSO STRADA LIMITED LUSSO TEXTILES LTD LUSSO TRAVEL LIMITED