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LUSSO TESORO LIMITED

Company number 12545060

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Aug 2024	CS01	Confirmation statement made on 25 August 2024 with no updates	View PDF Confirmation statement made on 25 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 25 August 2023 with no updates	View PDF Confirmation statement made on 25 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	CH01	Director's details changed for Mr Jake Michael Webster on 25 August 2023	View PDF Director's details changed for Mr Jake Michael Webster on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CH01	Director's details changed for Mr Curtis Dean Webster on 25 August 2023	View PDF Director's details changed for Mr Curtis Dean Webster on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	PSC05	Change of details for The 79Th Grp Ltd as a person with significant control on 25 August 2023	View PDF Change of details for The 79Th Grp Ltd as a person with significant control on 25 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 Apr 2023	MR04	Satisfaction of charge 125450600001 in full	View PDF Satisfaction of charge 125450600001 in full - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA01	Current accounting period shortened from 30 April 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 April 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2022	CS01	Confirmation statement made on 25 August 2022 with no updates	View PDF Confirmation statement made on 25 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Apr 2022	AD01	Registered office address changed from Heritage House 9B Hoghton Street Southport PR9 0TE England to Southport Business Park Wight Moss Way Southport PR8 4HQ on 22 April 2022	View PDF Registered office address changed from Heritage House 9B Hoghton Street Southport PR9 0TE England to Southport Business Park Wight Moss Way Southport PR8 4HQ on 22 April 2022 - link opens in a new window - 1 page (1 page)
07 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Aug 2021	CS01	Confirmation statement made on 25 August 2021 with no updates	View PDF Confirmation statement made on 25 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	MR01	Registration of charge 125450600001, created on 27 January 2021	View PDF Registration of charge 125450600001, created on 27 January 2021 - link opens in a new window - 19 pages (19 pages)
30 Nov 2020	AP01	Appointment of Mr David Gary Webster as a director on 19 November 2020	View PDF Appointment of Mr David Gary Webster as a director on 19 November 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	CS01	Confirmation statement made on 25 August 2020 with updates	View PDF Confirmation statement made on 25 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Aug 2020	PSC02	Notification of The 79Th Grp Ltd as a person with significant control on 25 August 2020	View PDF Notification of The 79Th Grp Ltd as a person with significant control on 25 August 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	PSC07	Cessation of Jake Michael Webster as a person with significant control on 25 August 2020	View PDF Cessation of Jake Michael Webster as a person with significant control on 25 August 2020 - link opens in a new window - 1 page (1 page)
25 Aug 2020	PSC07	Cessation of Curtis Dean Webster as a person with significant control on 25 August 2020	View PDF Cessation of Curtis Dean Webster as a person with significant control on 25 August 2020 - link opens in a new window - 1 page (1 page)
01 May 2020	CH01	Director's details changed for Mr Curis Dean Webster on 1 May 2020	View PDF Director's details changed for Mr Curis Dean Webster on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
01 May 2020	PSC04	Change of details for Mr Curis Dean Webster as a person with significant control on 1 May 2020	View PDF Change of details for Mr Curis Dean Webster as a person with significant control on 1 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Apr 2020	NEWINC	Incorporation Statement of capital on 2020-04-02 GBP 2	View PDF Incorporation Statement of capital on 2020-04-02 GBP 2 - link opens in a new window - 30 pages (30 pages)

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LUSSO TESORO LIMITED

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