LUSSO20 LTD

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Company Documents

DateDescription
08/08/258 August 2025 Confirmation statement made on 2025-08-08 with no updates

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23/05/2523 May 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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20/08/2420 August 2024 Confirmation statement made on 2024-08-13 with no updates

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28/05/2428 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-13 with no updates

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24/05/2324 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/04/2225 April 2022 Certificate of change of name

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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24/05/2124 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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18/08/2018 August 2020 CONFIRMATION STATEMENT MADE ON 13/08/20, NO UPDATES

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/08/1923 August 2019 CONFIRMATION STATEMENT MADE ON 13/08/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 13/08/18, NO UPDATES

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12/04/1812 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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26/03/1826 March 2018 REGISTERED OFFICE CHANGED ON 26/03/2018 FROM UNIT 1 RAINHAM TRADING ESTATE RAINHAM ESSEX RM13 8RA

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 13/08/17, NO UPDATES

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26/05/1726 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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23/09/1623 September 2016 CONFIRMATION STATEMENT MADE ON 13/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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12/04/1612 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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25/08/1525 August 2015 Annual return made up to 13 August 2015 with full list of shareholders

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12/05/1512 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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03/09/143 September 2014 Annual return made up to 13 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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23/09/1323 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

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23/09/1323 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / OZGUR OKAY HAYVACI / 01/08/2013

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01/07/131 July 2013 REGISTERED OFFICE CHANGED ON 01/07/2013 FROM 50 BARNFIELD PLACE LONDON E14 9YA

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31/05/1331 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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05/01/135 January 2013 APPOINTMENT TERMINATED, SECRETARY EBRU BUYUKSURAL

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13/11/1213 November 2012 Annual return made up to 13 August 2012 with full list of shareholders

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17/02/1217 February 2012 Annual accounts small company total exemption made up to 31 August 2011

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02/09/112 September 2011 Annual return made up to 13 August 2011 with full list of shareholders

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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07/09/107 September 2010 Annual return made up to 13 August 2010 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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07/12/097 December 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/08

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08/11/098 November 2009 10/09/09 NO CHANGES

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25/09/0925 September 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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01/07/091 July 2009 31/08/08 TOTAL EXEMPTION FULL

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24/02/0924 February 2009 DISS40 (DISS40(SOAD))

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23/02/0923 February 2009 RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS

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23/02/0923 February 2009 SECRETARY'S CHANGE OF PARTICULARS / EBRU BUYUKSURAL / 02/08/2008

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23/02/0923 February 2009 DIRECTOR'S CHANGE OF PARTICULARS / OZGUR HAYVACI / 02/08/2008

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17/02/0917 February 2009 FIRST GAZETTE

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02/07/082 July 2008 31/08/07 TOTAL EXEMPTION FULL

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20/02/0820 February 2008 REGISTERED OFFICE CHANGED ON 20/02/08 FROM: 59 FRIARS MEAD LONDON E14 3JY

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18/09/0718 September 2007 RETURN MADE UP TO 13/08/07; FULL LIST OF MEMBERS

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25/07/0725 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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09/07/079 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06

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12/09/0612 September 2006 RETURN MADE UP TO 13/08/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05

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26/08/0526 August 2005 RETURN MADE UP TO 13/08/05; FULL LIST OF MEMBERS

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13/08/0413 August 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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