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LUSITAN LIMITED

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LUSITAN LIMITED

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Key Data

Status

Active

Company No.

09991892

Incorporation date

08/02/2016

Size

Micro Entity

Classification

Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007);Management consultancy activities other than financial management (70.22/9 - SIC 2007);

Contacts

Registered address

Registered address

Hook Hill Cottage Sun Hill, Hook Heath, Woking GU22 0QLCopy
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See on map
Latest events (Record since 08/02/2016)
dot icon20/02/2026
Notification of Yvonne Merlin Rachel Rodgers as a person with significant control on 2016-04-08
View PDF (2 pages)
dot icon19/02/2026
Confirmation statement made on 2026-02-07 with updates
View PDF (3 pages)
dot icon05/04/2025
Micro company accounts made up to 2024-09-30
View PDF (3 pages)
dot icon18/03/2025
Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Hook Hill Cottage Sun Hill Hook Heath Woking GU22 0QL on 2025-03-18
View PDF (1 pages)
dot icon18/03/2025
Confirmation statement made on 2025-02-07 with no updates
View PDF (3 pages)
dot icon19/06/2024
Micro company accounts made up to 2023-09-30
View PDF (3 pages)
dot icon18/03/2024
Confirmation statement made on 2024-02-07 with updates
View PDF (4 pages)
dot icon16/03/2023
Confirmation statement made on 2023-02-07 with updates
View PDF (4 pages)
dot icon30/01/2023
Total exemption full accounts made up to 2022-09-30
View PDF (7 pages)
dot icon24/02/2022
Confirmation statement made on 2022-02-07 with updates
View PDF (4 pages)
dot icon29/11/2021
Total exemption full accounts made up to 2021-09-30
View PDF (7 pages)
dot icon25/02/2021
Confirmation statement made on 2021-02-07 with updates
View PDF (4 pages)
dot icon13/11/2020
Total exemption full accounts made up to 2020-09-30
View PDF (7 pages)
dot icon24/02/2020
Confirmation statement made on 2020-02-07 with updates
View PDF (4 pages)
dot icon21/01/2020
Total exemption full accounts made up to 2019-09-30
View PDF (8 pages)
dot icon27/02/2019
Confirmation statement made on 2019-02-07 with no updates
View PDF (3 pages)
dot icon14/12/2018
Total exemption full accounts made up to 2018-09-30
View PDF (8 pages)
dot icon13/03/2018
Confirmation statement made on 2018-02-07 with no updates
View PDF (3 pages)
dot icon05/01/2018
Total exemption full accounts made up to 2017-09-30
View PDF (7 pages)
dot icon04/08/2017
Total exemption full accounts made up to 2016-09-30
View PDF (6 pages)
dot icon02/08/2017
Previous accounting period shortened from 2017-02-28 to 2016-09-30
View PDF (1 pages)
dot icon13/02/2017
Confirmation statement made on 2017-02-07 with updates
View PDF (6 pages)
dot icon09/02/2017
Registered office address changed from Hook Hill Cottage, Sun Hill Sun Hill Hook Heath Woking Surrey GU22 0QL United Kingdom to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 2017-02-09
View PDF (1 pages)
dot icon08/02/2016
Incorporation
View PDF (22 pages)
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

1
2021
change arrow icon0 % *

* during past year

Cash in Bank

£15,493.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
30/09/2024
dot iconNext account date
30/09/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
1
5.40K
-
0.00
15.49K
-
2021
1
5.40K
-
0.00
15.49K
-

Employees

2021

Employees

1 Ascended- *

Net Assets(GBP)

5.40K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

15.49K £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

1
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rodgers, Yvonne Merlin, Rachel
Director
08/02/2016 - Present
-

Persons with Significant Control

2
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Persons with Significant Control

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

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Description

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About LUSITAN LIMITED

LUSITAN LIMITED is an(a) Active company incorporated on 08/02/2016 with the registered office located at Hook Hill Cottage Sun Hill, Hook Heath, Woking GU22 0QL. There is currently 1 active director according to the latest confirmation statement. Number of employees 1 according to last financial statements.

Frequently Asked Questions

What is the current status of LUSITAN LIMITED?

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LUSITAN LIMITED is currently Active. It was registered on 08/02/2016 .

Where is LUSITAN LIMITED located?

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LUSITAN LIMITED is registered at Hook Hill Cottage Sun Hill, Hook Heath, Woking GU22 0QL.

What does LUSITAN LIMITED do?

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LUSITAN LIMITED operates in the Manufacture of cocoa and chocolate confectionery (10.82/1 - SIC 2007) sector.

How many employees does LUSITAN LIMITED have?

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LUSITAN LIMITED had 1 employees in 2021.

What is the latest filing for LUSITAN LIMITED?

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The latest filing was on 20/02/2026: Notification of Yvonne Merlin Rachel Rodgers as a person with significant control on 2016-04-08.