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LUSSON LTD

Company number 11836127

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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)
25 Nov 2024	AA	Total exemption full accounts made up to 29 February 2024	View PDF Total exemption full accounts made up to 29 February 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Aug 2024	CS01	Confirmation statement made on 8 July 2024 with updates	View PDF Confirmation statement made on 8 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Mar 2024	TM01	Termination of appointment of Saulius Lucka as a director on 3 January 2024	View PDF Termination of appointment of Saulius Lucka as a director on 3 January 2024 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Total exemption full accounts made up to 28 February 2023	View PDF Total exemption full accounts made up to 28 February 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Oct 2023	AP01	Appointment of Mr Marius Ugincius as a director on 1 October 2023	View PDF Appointment of Mr Marius Ugincius as a director on 1 October 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	AA	Total exemption full accounts made up to 28 February 2022	View PDF Total exemption full accounts made up to 28 February 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	CH01	Director's details changed for Mr Saulius Lucka on 28 June 2022	View PDF Director's details changed for Mr Saulius Lucka on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	PSC04	Change of details for Mr Saulius Lucka as a person with significant control on 28 June 2022	View PDF Change of details for Mr Saulius Lucka as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AD01	Registered office address changed from 33 Green Lane Chislehurst BR7 6AG England to 347 Barking Road London E13 8EE on 28 June 2022	View PDF Registered office address changed from 33 Green Lane Chislehurst BR7 6AG England to 347 Barking Road London E13 8EE on 28 June 2022 - link opens in a new window - 1 page (1 page)
24 Feb 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	View PDF Confirmation statement made on 18 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Total exemption full accounts made up to 28 February 2021	View PDF Total exemption full accounts made up to 28 February 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
16 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	View PDF Confirmation statement made on 18 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2020	AA	Unaudited abridged accounts made up to 28 February 2020	View PDF Unaudited abridged accounts made up to 28 February 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
28 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	View PDF Confirmation statement made on 18 February 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	TM01	Termination of appointment of Marius Ugincius as a director on 1 February 2020	View PDF Termination of appointment of Marius Ugincius as a director on 1 February 2020 - link opens in a new window - 1 page (1 page)
22 Oct 2019	AD01	Registered office address changed from 60 Constance Crescent Bromley BR2 7QQ United Kingdom to 33 Green Lane Chislehurst BR7 6AG on 22 October 2019	View PDF Registered office address changed from 60 Constance Crescent Bromley BR2 7QQ United Kingdom to 33 Green Lane Chislehurst BR7 6AG on 22 October 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-02-19 GBP 100 - link opens in a new window - 13 pages (13 pages)

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