LUSSO RESIDENTIAL DEVELOPMENTS LIMITED
SUNDIAL HOUSE 98 HIGH STREET, HORSELL, WOKING GU21 4SU- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07992655
- Last Updated: 01 Jun 2023
Company Profile
LUSSO RESIDENTIAL DEVELOPMENTS LIMITED was incorporated on Thursday, March 15, 2012 as a Private Limited Company with registered address in WOKING. LUSSO RESIDENTIAL DEVELOPMENTS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of domestic buildings. This Private Limited Company has been operating for 12 years 6 months and 8 days.
| Name | LUSSO RESIDENTIAL DEVELOPMENTS LIMITED |
|---|---|
| Company number | 07992655 |
| Company type | Private Limited Company |
| Incorporation date | 15 Mar 2012 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
SUNDIAL HOUSE 98 HIGH STREET HORSELL WOKING GU21 4SU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Neil Hedley Everest Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
voting rights 25 to 50 percent
|
| Mr Anthony Michael Martin Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 25 to 50 percent
|
| Ashridge Capital (Nominee) Limited Golf Club Road, Little Gaddesden, HP4 1LY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2020, (-1637 days left) |
| Latest accounts | 30 June 2018 |
| Next confirmation statement due | 19 March 2017 |
| Last confirmation statement dated | 19 February 2016 |
Mortgages
| Total of Mortgages | 12 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| LUSSO RESIDENTIAL DEVELOPMENTS LIMITED | 15 Mar 2012 |
| NIGHTPEACE LIMITED | 04 Jul 2012 |