LUSSO DEVELOPMENTS LIMITED

Profile LUSSO DEVELOPMENTS LIMITED

Actual on 01.09.2021
Company name
LUSSO DEVELOPMENTS LIMITED
copy
copied
Company number
02402149
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Friday, 07 July 1989
copy
copied
Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Friday, 24 June 2022 due by Friday, 08 July 2022

Last statement dated Thursday, 24 June 2021

Nature of business (SIC)
43999 - Other specialised construction activities n.e.c.
copy
copied
Registered office address
COMMERCE HOUSE, 18 WEST STREET, LINCOLNSHIRE, BOURNE, PE10 9NE
copy
copied

PSC and Officers LUSSO DEVELOPMENTS LIMITED

Officers

(as of 19.09.2020)

MACKNEY, Gregory Derek
Status: Active
Correspondence address: Little Thatch 7 High Street, Maxey, Peterborough, PE6 9EB
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Director
Country of residence: England
MACKNEY, Yvette Frances
Status: Active
Appointed on: Wednesday, 18 March 1998
Correspondence address: Little Thatch 7 High Street, Maxey, Peterborough, Cambridgeshire, PE6 9EB
Role: Secretary
BRENT REGISTRARS
Status: Not active
Resigned on: Wednesday, 18 March 1998
Correspondence address: 200 Brent Street, Hendon, London, NW4 1BE
Role: Secretary
Person with significant control

(as of 01.09.2021)

Mr Gregory Derek Mackney
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Commerce House Bourne, Lincolnshire
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Yvette Frances Mackney
Status: Active
Notified on: Thursday, 06 April 2017
Correspondence address: Commerce House Bourne, Lincolnshire
Nationality: British
Date of birth: January 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors