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LUSSO UK HOLDINGS LIMITED

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LUSSO UK HOLDINGS LIMITED

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Key Data

Status

Active

Company No.

11985490

Incorporation date

08/05/2019

Size

Group

Classification

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

Contacts

Registered address

Registered address

Lusso House, Princeton Drive, Stockton On Tees TS17 6AJCopy
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Latest events (Record since 19/05/2021)
dot icon14/08/2025
Group of companies' accounts made up to 2024-12-31
View PDF (34 pages)
dot icon20/05/2025
Confirmation statement made on 2025-05-07 with no updates
View PDF (3 pages)
dot icon05/08/2024
Group of companies' accounts made up to 2023-12-31
View PDF (30 pages)
dot icon18/05/2024
Confirmation statement made on 2024-05-07 with updates
View PDF (6 pages)
dot icon03/01/2024
Resolutions
View PDF (1 pages)
dot icon03/01/2024
Memorandum and Articles of Association
View PDF (23 pages)
dot icon03/01/2024
Change of share class name or designation
View PDF (2 pages)
dot icon27/12/2023
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon21/09/2023
Group of companies' accounts made up to 2022-12-31
View PDF (29 pages)
dot icon26/05/2023
Confirmation statement made on 2023-05-07 with no updates
View PDF (3 pages)
dot icon20/01/2023
Second filing of Confirmation Statement dated 2021-05-20
View PDF (3 pages)
dot icon17/10/2022
Change of details for Wayne Spriggs as a person with significant control on 2022-10-17
View PDF (2 pages)
dot icon19/05/2021
Confirmation statement made on 2021-05-07 with updates
View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/05/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

2
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Wayne Spriggs
Director
08/05/2019 - Present
2
Pentland, Nicola Gail
Director
08/05/2019 - Present
5

Persons with Significant Control

1
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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 LUSSO UK HOLDINGS LIMITED

LUSSO UK HOLDINGS LIMITED is an(a) Active company incorporated on 08/05/2019 with the registered office located at Lusso House, Princeton Drive, Stockton On Tees TS17 6AJ. There are currently 2 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 LUSSO UK HOLDINGS LIMITED?

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LUSSO UK HOLDINGS LIMITED is currently Active. It was registered on 08/05/2019 .

Where is LUSSO UK HOLDINGS LIMITED located?

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LUSSO UK HOLDINGS LIMITED is registered at Lusso House, Princeton Drive, Stockton On Tees TS17 6AJ.

What does LUSSO UK HOLDINGS LIMITED do?

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LUSSO UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LUSSO UK HOLDINGS LIMITED?

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The latest filing was on 14/08/2025: Group of companies' accounts made up to 2024-12-31.