LUSSO RESIDENTIAL DEVELOPMENTS LIMITED

Company number 07992655

Date	Type	Description	View / Download
25 Jul 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
14 May 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
13 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Feb 2021	TM01	Termination of appointment of David Mark Sherratt as a director on 31 December 2020	(1 page)
14 Apr 2020	TM01	Termination of appointment of Neil Grant Jones as a director on 25 March 2020	(1 page)
10 Mar 2020	MR04	Satisfaction of charge 079926550006 in full	(1 page)
04 Mar 2020	AP01	Appointment of Mr Neil Grant Jones as a director on 25 February 2020	(2 pages)
28 Feb 2020	MR01	Registration of charge 079926550012, created on 27 February 2020	(42 pages)
25 Jul 2019	TM01	Termination of appointment of Neil Grant Jones as a director on 18 June 2019	(1 page)
18 Jul 2019	AA	Total exemption full accounts made up to 30 June 2018	(10 pages)
12 Jul 2019	TM01	Termination of appointment of Stephen Murray as a director on 29 May 2019	(1 page)
10 May 2019	MR01	Registration of charge 079926550011, created on 1 May 2019	(43 pages)
02 May 2019	MR01	Registration of charge 079926550010, created on 1 May 2019	(25 pages)
23 Apr 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
04 Apr 2019	SH08	Change of share class name or designation	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Simon Ramery as a director on 12 March 2019	(1 page)
27 Mar 2019	AP01	Appointment of Mr Junaid Jafar as a director on 12 March 2019	(2 pages)
28 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with updates	(4 pages)
24 Jan 2019	PSC07	Cessation of Neil Hedley Everest as a person with significant control on 30 April 2018	(1 page)
16 Jan 2019	TM01	Termination of appointment of Neil Hedley Everest as a director on 1 May 2018	(1 page)
05 Jun 2018	AA	Total exemption full accounts made up to 30 June 2017	(11 pages) Download iXBRL
03 May 2018	RP04CS01	Second filing of Confirmation Statement dated 19/02/2017	(17 pages)
05 Apr 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
05 Apr 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 9,587.47	(4 pages)
05 Apr 2018	SH10	Particulars of variation of rights attached to shares	(2 pages)