Companies House does not verify the accuracy of the information filed

Advanced company search

LUS INVESTMENTS COMPANY LTD

Company number 08248065

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
01 Jun 2016	TM01	Termination of appointment of Ben Williams as a director on 1 June 2016	View PDF Termination of appointment of Ben Williams as a director on 1 June 2016 - link opens in a new window - 1 page (1 page)
24 Dec 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1	View PDF Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
04 Jun 2015	TM01	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015	View PDF Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 - link opens in a new window - 1 page (1 page)
04 Jun 2015	AP01	Appointment of Mr Ben Williams as a director on 1 June 2015	View PDF Appointment of Mr Ben Williams as a director on 1 June 2015 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1	View PDF Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-11-10 GBP 1 - link opens in a new window - 5 pages (5 pages)
02 Sep 2014	AA	Total exemption full accounts made up to 31 October 2013	View PDF Total exemption full accounts made up to 31 October 2013 - link opens in a new window - 13 pages (13 pages)
03 Jul 2014	AP04	Appointment of Intertrust (Uk) Limited as a secretary	View PDF Appointment of Intertrust (Uk) Limited as a secretary - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	TM02	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary	View PDF Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary - link opens in a new window - 1 page (1 page)
14 May 2014	CH04	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014	View PDF Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 - link opens in a new window - 1 page (1 page)
07 Nov 2013	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	View PDF Current accounting period extended from 31 October 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
21 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1	View PDF Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 1 - link opens in a new window - 5 pages (5 pages)
28 Mar 2013	AP01	Appointment of Mr Marcelo Antonio Benitez Albo as a director	View PDF Appointment of Mr Marcelo Antonio Benitez Albo as a director - link opens in a new window - 2 pages (2 pages)
10 Oct 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

Tell us what you think of this service Is there anything wrong with this page?