Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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23 Aug 2023 |
CS01 |
Confirmation statement made on 7 August 2023 with updates
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27 Apr 2023 |
TM01 |
Termination of appointment of Michael David Manders as a director on 27 April 2023
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05 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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15 Aug 2022 |
CS01 |
Confirmation statement made on 7 August 2022 with no updates
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22 Feb 2022 |
AAMD |
Amended full accounts made up to 31 December 2020
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25 Jan 2022 |
AAMD |
Amended full accounts made up to 31 December 2020
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16 Dec 2021 |
CH01 |
Director's details changed for Mr Wayne Kevin Spriggs on 16 December 2021
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16 Dec 2021 |
PSC05 |
Change of details for Lusso Uk Holdings Limited as a person with significant control on 16 December 2021
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16 Dec 2021 |
AD01 |
Registered office address changed from Carbury House Eagle Court Preston Farm Business Park Stockton-on-Tees TS18 3TB England to Lusso House Princeton Drive Stockton on Tees TS17 6AJ on 16 December 2021
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02 Nov 2021 |
AA |
Full accounts made up to 31 December 2020
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09 Aug 2021 |
CS01 |
Confirmation statement made on 7 August 2021 with updates
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Sub-division of shares 09/02/2021
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19 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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19 Feb 2021 |
MA |
Memorandum and Articles of Association
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17 Feb 2021 |
SH08 |
Change of share class name or designation
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17 Feb 2021 |
SH10 |
Particulars of variation of rights attached to shares
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12 Feb 2021 |
SH02 |
Sub-division of shares on 9 February 2021
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11 Feb 2021 |
PSC02 |
Notification of Lusso Uk Holdings Limited as a person with significant control on 22 October 2020
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11 Feb 2021 |
PSC07 |
Cessation of Wayne Kevin Spriggs as a person with significant control on 22 October 2020
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11 Feb 2021 |
AP01 |
Appointment of Mr Michael David Manders as a director on 9 February 2021
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11 Feb 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 February 2021
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30 Nov 2020 |
AD01 |
Registered office address changed from Rsm 1 st James' Gate Newcastle upon Tyne NE1 4AD United Kingdom to Carbury House Eagle Court Preston Farm Business Park Stockton-on-Tees TS18 3TB on 30 November 2020
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26 Nov 2020 |
AA01 |
Current accounting period extended from 30 September 2020 to 31 December 2020
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05 Nov 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-11-05
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