• UK
  • LUSAND HOLDINGS UK LIMITED - Faulkner House, Victoria Street, St Albans, Herts, United Kingdom

Company Information

Company registration number
07227543
Company Status
LIVE
Country
United Kingdom
Registered Address
Faulkner House
Victoria Street
St Albans
Herts
AL1 3SE
United Kingdom
Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom UK

Management

Managing Directors
BEAUSANG, Brian
BOWEN, Anthony John
CARRINGTON, Richard James
MULLINS, Anthony Patrick
MURPHY, Conor Gerard
Company secretaries
MURPHY, Conor

Company Details

Type of Business
ltd
Incorporated
2010-04-19
Age Of Company
2010-04-19 14 years
SIC/NACE
64209

Ownership

Beneficial Owners
Dr Anthony Mullins
Dr Anthony Mullins

Jurisdiction Particularities

Additional Status Details
active
Previous Names
CALOREX HOLDINGS LIMITED
Filing of Accounts
Due Date: 2021-01-31
Last Date: 2019-04-30
Last Return Made Up To:
2012-04-19
Annual Return
Due Date: 2021-05-03
Last Date: 2020-04-19

LUSAND HOLDINGS UK LIMITED Company Description

LUSAND HOLDINGS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 07227543. Its current trading status is "live". It was registered 2010-04-19. It was previously called CALOREX HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 5 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-04-19.It can be contacted at Faulkner House .
More information

Get LUSAND HOLDINGS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Lusand Holdings Uk Limited - Faulkner House, Victoria Street, St Albans, Herts, United Kingdom

2010-04-19 14 years
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  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2020-05-01) - CS01

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  • accounts-with-accounts-type-dormant (2020-01-30) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-17) - AD01

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  • confirmation-statement-with-no-updates (2019-05-27) - CS01

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  • accounts-with-accounts-type-dormant (2019-02-19) - AA

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  • confirmation-statement-with-no-updates (2018-04-20) - CS01

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  • accounts-with-accounts-type-dormant (2018-02-23) - AA

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  • confirmation-statement-with-updates (2017-04-24) - CS01

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  • accounts-with-accounts-type-dormant (2017-01-05) - AA

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  • resolution (2016-10-27) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-26) - AR01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-02-12) - AD01

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  • accounts-with-accounts-type-dormant (2016-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01

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  • accounts-with-accounts-type-dormant (2015-01-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01

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  • accounts-with-accounts-type-dormant (2014-01-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-19) - AR01

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  • accounts-with-accounts-type-dormant (2013-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

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  • accounts-with-accounts-type-dormant (2012-02-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01

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  • incorporation-company (2010-04-19) - NEWINC

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