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LUSSI PROPERTY INVESTMENTS LTD

Company number 14246495

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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)
22 Jan 2025	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Dec 2024	AA01	Previous accounting period shortened from 31 March 2024 to 30 March 2024	View PDF Previous accounting period shortened from 31 March 2024 to 30 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 May 2023	CS01	Confirmation statement made on 24 May 2023 with updates	View PDF Confirmation statement made on 24 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
25 May 2023	PSC01	Notification of Aase Galteland as a person with significant control on 20 April 2023	View PDF Notification of Aase Galteland as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	PSC04	Change of details for Mr Milton Geoffrey Stephens as a person with significant control on 20 April 2023	View PDF Change of details for Mr Milton Geoffrey Stephens as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	AP01	Appointment of Mrs Aase Galteland as a director on 20 April 2023	View PDF Appointment of Mrs Aase Galteland as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
25 May 2023	CERTNM	Company name changed advanced mentality LTD\certificate issued on 25/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-24	View PDF Company name changed advanced mentality LTD\certificate issued on 25/05/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-04-24 - link opens in a new window - 3 pages (3 pages)
24 May 2023	SH01	Statement of capital following an allotment of shares on 20 April 2023 GBP 100	View PDF Statement of capital following an allotment of shares on 20 April 2023 GBP 100 - link opens in a new window - 3 pages (3 pages)
21 Apr 2023	AA01	Previous accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Previous accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	PSC01	Notification of Milton Geoffrey Stephens as a person with significant control on 20 April 2023	View PDF Notification of Milton Geoffrey Stephens as a person with significant control on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AP01	Appointment of Mr Milton Geoffrey Stephens as a director on 20 April 2023	View PDF Appointment of Mr Milton Geoffrey Stephens as a director on 20 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Apr 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 505 Pinner Road Harrow Middlesex HA2 6EH on 20 April 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 505 Pinner Road Harrow Middlesex HA2 6EH on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	PSC07	Cessation of Nominee Solutions Limited as a person with significant control on 20 April 2023	View PDF Cessation of Nominee Solutions Limited as a person with significant control on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Apr 2023	TM01	Termination of appointment of Mladen Blaga as a director on 20 April 2023	View PDF Termination of appointment of Mladen Blaga as a director on 20 April 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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