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LUSAND HOLDINGS UK LIMITED

Company number 07227543

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jun 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
02 Apr 2024 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2024 DS01 Application to strike the company off the register
02 Feb 2024 AA Accounts for a dormant company made up to 30 April 2023
21 Apr 2023 CS01 Confirmation statement made on 19 April 2023 with no updates
02 Feb 2023 AA Accounts for a dormant company made up to 30 April 2022
19 Jan 2023 CH01 Director's details changed for Anthony Patrick Mullins on 19 January 2023
19 Jan 2023 CH01 Director's details changed for Mr Brian Beausang on 19 January 2023
22 Apr 2022 CS01 Confirmation statement made on 19 April 2022 with no updates
17 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
23 Apr 2021 CS01 Confirmation statement made on 19 April 2021 with updates
23 Mar 2021 AA Accounts for a dormant company made up to 30 April 2020
01 May 2020 CS01 Confirmation statement made on 19 April 2020 with no updates
30 Jan 2020 AA Accounts for a dormant company made up to 30 April 2019
17 Dec 2019 AD01 Registered office address changed from C/O Quinn Radiators Ltd Imperial Park Newport Gwent NP10 8FS Wales to Faulkner House Victoria Street St Albans Herts AL1 3SE on 17 December 2019
27 May 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
19 Feb 2019 AA Accounts for a dormant company made up to 30 April 2018
20 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
23 Feb 2018 AA Accounts for a dormant company made up to 30 April 2017
24 Apr 2017 CS01 Confirmation statement made on 19 April 2017 with updates
05 Jan 2017 AA Accounts for a dormant company made up to 30 April 2016
27 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-17
26 Apr 2016 AR01 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 AD01 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