LUS INVESTMENTS COMPANY LTD

Key Data

Status

Active

Company No.

08248065

Incorporation date

10/10/2012

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/10/2012)

03/01/2026

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

28/10/2025

Confirmation statement made on 2025-10-17 with no updates

View PDF (3 pages)

19/12/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

29/10/2024

Confirmation statement made on 2024-10-17 with no updates

View PDF (3 pages)

17/01/2024

Total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

17/01/2024

Amended total exemption full accounts made up to 2022-12-31

View PDF (11 pages)

17/10/2023

Confirmation statement made on 2023-10-17 with updates

View PDF (5 pages)

29/09/2023

Change of details for Mr Stephane Leon Jean Theodore Lagonico as a person with significant control on 2016-04-06

View PDF (2 pages)

29/09/2023

Change of details for Mr Yves Noel Daniel Georges Bonnard as a person with significant control on 2016-04-06

View PDF (2 pages)

28/09/2023

Notification of Pierre Andre Grandjean as a person with significant control on 2023-06-15

View PDF (2 pages)

28/09/2023

Notification of Guillaume Henri Aymeric Grisel as a person with significant control on 2023-06-15

View PDF (2 pages)

06/01/2023

Total exemption full accounts made up to 2021-12-31

View PDF (12 pages)

29/11/2022

Director's details changed for Mr Julius Manuel Bozzino on 2022-11-01

View PDF (2 pages)

20/10/2022

Confirmation statement made on 2022-10-17 with no updates

View PDF (3 pages)

10/10/2022

Director's details changed for Mr Julius Manuel Bozzino on 2022-10-10

View PDF (2 pages)

10/10/2022

Director's details changed for Mrs Paula Ferreira Pais on 2022-10-10

View PDF (2 pages)

10/10/2022

Director's details changed for Mr Marcelo Antonio Benitez Albo on 2022-10-10

View PDF (2 pages)

10/10/2022

Secretary's details changed for Accomplish Secretaries Limited on 2022-10-10

View PDF (1 pages)

10/10/2022

Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-10

View PDF (1 pages)

31/03/2022

Appointment of Accomplish Secretaries Limited as a secretary on 2022-03-17

View PDF (2 pages)

31/03/2022

Appointment of Mrs Paula Ferreira Pais as a director on 2022-03-17

View PDF (2 pages)

31/03/2022

Appointment of Mr Julius Manuel Bozzino as a director on 2022-03-17

View PDF (2 pages)

31/03/2022

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 2022-03-31

View PDF (1 pages)

02/03/2022

Termination of appointment of Wenda Margaretha Adriaanse as a director on 2022-03-02

View PDF (1 pages)

02/03/2022

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2022-03-02

View PDF (1 pages)

05/01/2022

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

29/10/2021

Confirmation statement made on 2021-10-17 with no updates

View PDF (3 pages)

12/01/2021

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

19/10/2020

Confirmation statement made on 2020-10-17 with no updates

View PDF (3 pages)

19/10/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-20

View PDF (1 pages)

20/03/2020

Director's details changed for Mr Marcelo Antonio Benitez Albo on 2020-03-16

View PDF (2 pages)

20/03/2020

Secretary's details changed for Intertrust (Uk) Limited on 2020-03-16

View PDF (1 pages)

20/03/2020

Registered office address changed from 35 Great St Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 2020-03-20

View PDF (1 pages)

05/02/2020

Termination of appointment of Melissa Gabrielle Bourgeois as a director on 2020-01-31

View PDF (1 pages)

05/02/2020

Appointment of Ms Wenda Margaretha Adriaanse as a director on 2020-01-31

View PDF (2 pages)

17/10/2019

Confirmation statement made on 2019-10-17 with no updates

View PDF (3 pages)

10/10/2019

Confirmation statement made on 2019-10-10 with no updates

View PDF (3 pages)

01/10/2019

Total exemption full accounts made up to 2018-12-31

View PDF (10 pages)

25/10/2018

Confirmation statement made on 2018-10-10 with no updates

View PDF (3 pages)

01/08/2018

Total exemption full accounts made up to 2017-12-31

View PDF (10 pages)

12/12/2017

Appointment of Miss Melissa Gabrielle Bourgeois as a director on 2017-12-11

View PDF (2 pages)

12/12/2017

Termination of appointment of Daniel Christopher Vijselaar as a director on 2017-12-11

View PDF (1 pages)

12/10/2017

Confirmation statement made on 2017-10-10 with no updates

View PDF (3 pages)

15/09/2017

Amended total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

01/09/2017

Amended total exemption full accounts made up to 2014-12-31

View PDF (14 pages)

17/05/2017

Total exemption full accounts made up to 2016-12-31

View PDF (10 pages)

27/01/2017

Director's details changed for Mr Marcelo Antonio Benitez Albo on 2017-01-20

View PDF (2 pages)

27/01/2017

Secretary's details changed for Intertrust (Uk) Limited on 2017-01-20

View PDF (1 pages)

20/01/2017

Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 2017-01-20

View PDF (1 pages)

17/11/2016

Confirmation statement made on 2016-10-10 with updates

View PDF (6 pages)

04/11/2016

Total exemption full accounts made up to 2015-12-31

View PDF (10 pages)

01/06/2016

Appointment of Mr Daniel Christopher Vijselaar as a director on 2016-06-01

View PDF (2 pages)

01/06/2016

Termination of appointment of Ben Williams as a director on 2016-06-01

View PDF (1 pages)

24/12/2015

Annual return made up to 2015-10-10 with full list of shareholders

View PDF (5 pages)

14/10/2015

Total exemption full accounts made up to 2014-12-31

View PDF (14 pages)

04/06/2015

Termination of appointment of Daniel Marc Richard Jaffe as a director on 2015-06-01

View PDF (1 pages)

04/06/2015

Appointment of Mr Ben Williams as a director on 2015-06-01

View PDF (2 pages)

10/11/2014

Annual return made up to 2014-10-10 with full list of shareholders

View PDF (5 pages)

02/09/2014

Total exemption full accounts made up to 2013-10-31

View PDF (13 pages)

03/07/2014

Appointment of Intertrust (Uk) Limited as a secretary

View PDF (2 pages)

03/07/2014

Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary

View PDF (1 pages)

14/05/2014

Secretary's details changed for Intertrust (Uk) Limited on 2014-05-13

View PDF (1 pages)

07/11/2013

Current accounting period extended from 2014-10-31 to 2014-12-31

View PDF (1 pages)

21/10/2013

Annual return made up to 2013-10-10 with full list of shareholders

View PDF (5 pages)

28/03/2013

Appointment of Mr Marcelo Antonio Benitez Albo as a director

View PDF (2 pages)

10/10/2012

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/10/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Adriaanse, Wenda Margaretha	Director	31/01/2020 - 02/03/2022	19
Bozzino, Julius Manuel	Director	17/03/2022 - Present	70
Albo, Marcelo Antonio Benitez	Director	18/03/2013 - Present	-
Pais, Paula Ferreira	Director	17/03/2022 - Present	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About LUS INVESTMENTS COMPANY LTD

LUS INVESTMENTS COMPANY LTD is an(a) Active company incorporated on 10/10/2012 with the registered office located at 7th Floor 50 Broadway, London SW1H 0DB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUS INVESTMENTS COMPANY LTD?

LUS INVESTMENTS COMPANY LTD is currently Active. It was registered on 10/10/2012 .

Where is LUS INVESTMENTS COMPANY LTD located?

LUS INVESTMENTS COMPANY LTD is registered at 7th Floor 50 Broadway, London SW1H 0DB.

What does LUS INVESTMENTS COMPANY LTD do?

LUS INVESTMENTS COMPANY LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LUS INVESTMENTS COMPANY LTD?

The latest filing was on 03/01/2026: Total exemption full accounts made up to 2024-12-31.