About

Registered Number: 01440996
Date of Incorporation: 01/08/1979 (44 years and 8 months ago)
Company Status: Active
Registered Address: 18 A Hurst Road, East Molesey, Surrey, KT8 9AF,

 

Established in 1979, Luso Caledonian Ltd have registered office in East Molesey, it's status at Companies House is "Active". The company has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WOOD, Gavin Smallpage N/A - 1

Filing History

Document Type Date
AA - Annual Accounts 16 June 2020
CS01 - N/A 10 January 2020
AA - Annual Accounts 07 October 2019
CS01 - N/A 10 January 2019
AA - Annual Accounts 07 August 2018
CS01 - N/A 13 January 2018
AA - Annual Accounts 24 November 2017
CS01 - N/A 12 January 2017
AA - Annual Accounts 06 January 2017
AD01 - Change of registered office address 28 June 2016
AR01 - Annual Return 21 January 2016
AA - Annual Accounts 01 December 2015
AR01 - Annual Return 25 January 2015
AA - Annual Accounts 17 November 2014
AR01 - Annual Return 28 January 2014
AA - Annual Accounts 25 July 2013
AR01 - Annual Return 28 January 2013
AAMD - Amended Accounts 10 July 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 23 January 2012
AA - Annual Accounts 23 June 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 04 September 2009
363a - Annual Return 12 January 2009
AA - Annual Accounts 10 September 2008
363a - Annual Return 01 February 2008
AA - Annual Accounts 21 August 2007
AA - Annual Accounts 01 February 2007
288b - Notice of resignation of directors or secretaries 31 January 2007
363a - Annual Return 31 January 2007
363a - Annual Return 17 February 2006
288c - Notice of change of directors or secretaries or in their particulars 17 February 2006
AA - Annual Accounts 02 February 2006
363s - Annual Return 07 February 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 30 January 2004
AA - Annual Accounts 04 October 2003
363s - Annual Return 01 March 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 14 January 2002
AA - Annual Accounts 14 December 2001
363s - Annual Return 26 January 2001
287 - Change in situation or address of Registered Office 17 October 2000
AA - Annual Accounts 28 September 2000
363s - Annual Return 01 February 2000
AA - Annual Accounts 15 November 1999
363s - Annual Return 20 January 1999
AA - Annual Accounts 10 November 1998
363s - Annual Return 20 January 1998
AA - Annual Accounts 25 September 1997
363s - Annual Return 29 January 1997
AA - Annual Accounts 18 July 1996
AA - Annual Accounts 08 February 1996
363s - Annual Return 01 February 1996
363s - Annual Return 07 February 1995
AA - Annual Accounts 02 February 1995
AA - Annual Accounts 13 February 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 31 January 1993
363s - Annual Return 17 January 1993
AA - Annual Accounts 05 June 1992
363s - Annual Return 05 March 1992
AA - Annual Accounts 17 June 1991
363a - Annual Return 28 March 1991
AA - Annual Accounts 06 June 1990
363 - Annual Return 29 March 1990
363 - Annual Return 18 April 1989
AA - Annual Accounts 18 April 1989
363 - Annual Return 28 April 1988
AA - Annual Accounts 28 April 1988
AA - Annual Accounts 19 March 1987
363 - Annual Return 19 March 1987
363 - Annual Return 02 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.