LUSION LTD
STUDIO 2, 9 MARSH STREET, BRISTOL BS1 4AA- Active
- Private Limited Company
- Company No. 09415487
- Last Updated: 01 Mar 2024
Company Profile
LUSION LTD was incorporated on Friday, January 30, 2015 as a Private Limited Company with registered address in BRISTOL. LUSION LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 7 months and 23 days.
| Name | LUSION LTD |
|---|---|
| Company number | 09415487 |
| Company type | Private Limited Company |
| Incorporation date | 30 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STUDIO 2 9 MARSH STREET BRISTOL BS1 4AA |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mrs Ffion Kwan Nationality: British |
Dates: Friday, October 22, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Cheuk Kin Kwan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (38 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 27 February 2017 |
| Last confirmation statement dated | 30 January 2016 |
Mortgages
No mortgages have been registered against LUSION LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUSION LTD | 30 Jan 2015 |
| EDAN KWAN LTD | 14 Aug 2017 |