LUSAND UK LIMITED
Company is dissolved
General Information
NAME
LUSAND UK LIMITED
COMPANY NUMBER
05256366
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
12/10/2004
(20 years and 2 months old)
WEBSITE
https://www.calorex.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2022
ACCOUNTS MADE UP TO
31/03/2022
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PREVIOUS NAMES
13/12/2004
15/01/2016
CALOREX LIMITED
View all previous names
LIVERPOOL
L3 9SJ
Telephone: 01621856611
TPS: Yes
Hill Dickinson Llp
1 St Pauls Square
Liverpool
L3 9SJ
L3 9SJ
The Causeway
Heybridge
Maldon
Essex
CM9 4LJ
Telephone: 856611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUSAND INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
| LUSAND UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Brian Beausang (910208175) Appointed |
| 20/06/2024 | New Company Secretary Conor Gerard Murphy (910932031) Appointed |
| 20/06/2024 | New Board Member Anthony John Bowen (901502747) Appointed |
Credit Risk Overview
Want to learn more about LUSAND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUSAND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUSAND UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
Born in Nov 1947 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Jan 1964 |
Resigned | Director&Secretary |
Current: 0 Past: 27 |
View Report |
|
Born in Mar 1963 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LUSAND INTERNATIONAL UNLIMITED COMPANY | N/A | N/A |
| LUSAND UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Board Member Brian Beausang (910208175) Appointed |
| 20/06/2024 | New Company Secretary Conor Gerard Murphy (910932031) Appointed |
| 20/06/2024 | New Board Member Anthony John Bowen (901502747) Appointed |
| 20/06/2024 | New Board Member Brian Beausang (910208175) Appointed |
| 28/12/2022 | New Accounts filed |
| 19/11/2022 | New Confirmation Statement filed |
| 10/12/2021 | New Accounts filed |
| 10/12/2021 | New Confirmation Statement filed |
| 15/03/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 22/12/2020 | New Confirmation Statement filed |
| 22/01/2020 | New Accounts filed |
| 19/12/2019 | Change in Reg. Office |
| 14/12/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 20/10/2018 | New Confirmation Statement filed |
| 20/12/2017 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 11/01/2017 | New Accounts filed |
| 20/10/2016 | New Annual Return filed |
| 16/02/2016 | Change in Reg. Office |
| 16/02/2016 | Change in Reg. Office |
| 18/01/2016 | Gavin Ellis George Abel (918232466) has left the board |
| 16/01/2016 | New Accounts filed |
| 10/11/2015 | New Annual Return filed |
| 09/11/2015 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 23/12/2013 | New Accounts filed |
| 28/10/2013 | New Annual Return filed |
| 25/10/2013 | New Company Secretary Gavin Ellis George Abel (918232466) Appointed |
| 07/01/2013 | New Accounts filed |
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