LUS INVESTMENTS COMPANY LTD

08248065
7TH FLOOR 50 BROADWAY LONDON UNITED KINGDOM SW1H 0DB

Documents

Documents
Date Category Description Pages
19 Dec 2024 accounts Annual Accounts 13 Buy now
29 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 accounts Amended Accounts 11 Buy now
17 Jan 2024 accounts Annual Accounts 11 Buy now
17 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
29 Sep 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Jan 2023 accounts Annual Accounts 12 Buy now
29 Nov 2022 officers Change of particulars for director (Mr Julius Manuel Bozzino) 2 Buy now
20 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 officers Change of particulars for director (Mr Julius Manuel Bozzino) 2 Buy now
10 Oct 2022 officers Change of particulars for director (Mrs Paula Ferreira Pais) 2 Buy now
10 Oct 2022 officers Change of particulars for director (Mr Marcelo Antonio Benitez Albo) 2 Buy now
10 Oct 2022 officers Change of particulars for corporate secretary (Accomplish Secretaries Limited) 1 Buy now
10 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2022 officers Appointment of corporate secretary (Accomplish Secretaries Limited) 2 Buy now
31 Mar 2022 officers Appointment of director (Mrs Paula Ferreira Pais) 2 Buy now
31 Mar 2022 officers Appointment of director (Mr Julius Manuel Bozzino) 2 Buy now
31 Mar 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Mar 2022 officers Termination of appointment of director (Wenda Margaretha Adriaanse) 1 Buy now
02 Mar 2022 officers Termination of appointment of secretary (Intertrust (Uk) Limited) 1 Buy now
05 Jan 2022 accounts Annual Accounts 13 Buy now
29 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jan 2021 accounts Annual Accounts 13 Buy now
19 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Oct 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
20 Mar 2020 officers Change of particulars for director (Mr Marcelo Antonio Benitez Albo) 2 Buy now
20 Mar 2020 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
20 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2020 officers Termination of appointment of director (Melissa Gabrielle Bourgeois) 1 Buy now
05 Feb 2020 officers Appointment of director (Ms Wenda Margaretha Adriaanse) 2 Buy now
17 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2019 accounts Annual Accounts 10 Buy now
25 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2018 accounts Annual Accounts 10 Buy now
12 Dec 2017 officers Appointment of director (Miss Melissa Gabrielle Bourgeois) 2 Buy now
12 Dec 2017 officers Termination of appointment of director (Daniel Christopher Vijselaar) 1 Buy now
12 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Sep 2017 accounts Amended Accounts 10 Buy now
01 Sep 2017 accounts Amended Accounts 14 Buy now
17 May 2017 accounts Annual Accounts 10 Buy now
27 Jan 2017 officers Change of particulars for director (Mr Marcelo Antonio Benitez Albo) 2 Buy now
27 Jan 2017 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
20 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2016 confirmation-statement Confirmation Statement With Updates 6 Buy now
04 Nov 2016 accounts Annual Accounts 10 Buy now
01 Jun 2016 officers Appointment of director (Mr Daniel Christopher Vijselaar) 2 Buy now
01 Jun 2016 officers Termination of appointment of director (Ben Williams) 1 Buy now
24 Dec 2015 annual-return Annual Return 5 Buy now
14 Oct 2015 accounts Annual Accounts 14 Buy now
04 Jun 2015 officers Termination of appointment of director (Daniel Marc Richard Jaffe) 1 Buy now
04 Jun 2015 officers Appointment of director (Mr Ben Williams) 2 Buy now
10 Nov 2014 annual-return Annual Return 5 Buy now
02 Sep 2014 accounts Annual Accounts 13 Buy now
03 Jul 2014 officers Appointment of corporate secretary (Intertrust (Uk) Limited) 2 Buy now
03 Jul 2014 officers Termination of appointment of secretary (Intertrust Holdings (Uk) Limited) 1 Buy now
14 May 2014 officers Change of particulars for corporate secretary (Intertrust (Uk) Limited) 1 Buy now
07 Nov 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Oct 2013 annual-return Annual Return 5 Buy now
28 Mar 2013 officers Appointment of director (Mr Marcelo Antonio Benitez Albo) 2 Buy now
10 Oct 2012 incorporation Incorporation Company 23 Buy now