LUSSO RESIDENTIAL DEVELOPMENTS LIMITED

Dissolved Woking

Construction of domestic buildings

Property, infrastructure and construction Residential development Construction of domestic buildings
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LUSSO RESIDENTIAL DEVELOPMENTS LIMITED

Construction of domestic buildings

Founded 15 Mar 2012 Dissolved Woking, United Kingdom website.com
Property, infrastructure and construction Residential development Construction of domestic buildings

Previous Company Names

NIGHTPEACE LIMITED 15 Mar 2012 — 4 Jul 2012
Accounts Submitted 18 Jul 2019
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 12
5 outstanding 7 satisfied

Contact & Details

Contact

Registered Address

Sundial House 98 High Street Horsell Woking Surrey GU21 4SU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for LUSSO RESIDENTIAL DEVELOPMENTS LIMITED (07992655), a dissolved property, infrastructure and construction company based in Woking, United Kingdom. Incorporated 15 Mar 2012. Construction of domestic buildings. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 72 Shares £72 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Oct 201572£72£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (5)

Ashridge Capital (nominees) Limited
98.7%
945,867
Ashridge Capital (nominees) Limited
0.6%
5,380

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Anthony Michael Martin

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1970
Nature of Control
  • Voting Rights 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Neil Hedley Everest

Ceased 30 Apr 2018

Ceased

Group Structure

Group Structure

LUSSO RESIDENTIAL DEVELOPMENTS LIMITED Current Company
LUSSO COPSEM LANE LLP united kingdom
LUSSO ALBANY LLP united kingdom
LUSSO SPINNEY HILL LLP united kingdom

Charges

Charges

5 outstanding 7 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
on the north side of Oakshade Road, Oxshott, Leatherhead (KT22 0LF) ELMBRIDGE
Freehold-13 May 2019
on the north side of Oakshade Road, Oxshott, Leatherhead (KT22 0LF)
Freehold
Added 13 May 2019
District ELMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
25 Jul 2023GazetteGazette Dissolved Compulsory
14 May 2021DissolutionDissolved Compulsory Strike Off Suspended
13 Apr 2021GazetteGazette Notice Compulsory
5 Feb 2021OfficersTermination of David Mark Sherratt as director on 31 Dec 2020
14 Apr 2020OfficersTermination of Neil Grant Jones as director on 25 Mar 2020
25 Jul 2023 Gazette

Gazette Dissolved Compulsory

14 May 2021 Dissolution

Dissolved Compulsory Strike Off Suspended

13 Apr 2021 Gazette

Gazette Notice Compulsory

5 Feb 2021 Officers

Termination of David Mark Sherratt as director on 31 Dec 2020

14 Apr 2020 Officers

Termination of Neil Grant Jones as director on 25 Mar 2020

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

2 years ago on 25 Jul 2023

Dissolved Compulsory Strike Off Suspended

5 years ago on 14 May 2021

Gazette Notice Compulsory

5 years ago on 13 Apr 2021

Termination of David Mark Sherratt as director on 31 Dec 2020

5 years ago on 5 Feb 2021

Termination of Neil Grant Jones as director on 25 Mar 2020

6 years ago on 14 Apr 2020