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Luso Caledonian Limited

Luso Caledonian Limited is an active company incorporated on 1 August 1979 with the registered office located in East Molesey, Surrey. Luso Caledonian Limited was registered 46 years ago.
Status
Active
Active since incorporation
Company No
01440996
Private limited company
Age
46 years
Incorporated 1 August 1979
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2025 (1 month ago)
Next confirmation dated 6 December 2026
Due by 20 December 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
18 A Hurst Road
East Molesey
Surrey
KT8 9AF
England
Same address for the past 9 years
Telephone
02089413366
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
Director • Director • Accountant • British • Lives in England • Born in Oct 1948
Director • Director • British • Lives in England, Uk • Born in Nov 1944 • Housewife
Director • Chartered Surveyor • British • Lives in UK • Born in Jun 1950
Mr Robert Alexander Ramsay Davidson
PSC • British • Lives in England • Born in Oct 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
Luso Caledonian Group Limited
Robert Alexander Ramsay Davidson and are mutual people.
Active
Parks, Dove & Company Limited
Feliciana Maria Albertina Viegas Davidson is a mutual person.
Active
Preferhour Limited
Robert Alexander Ramsay Davidson and Feliciana Maria Albertina Viegas Davidson are mutual people.
Active
Blunt Media Limited
Robert Alexander Ramsay Davidson is a mutual person.
Active
Transability Limited
Robert Alexander Ramsay Davidson is a mutual person.
Active
Dramm LLP
Robert Alexander Ramsay Davidson and Feliciana Maria Albertina Viegas Davidson are mutual people.
Active
Ram Transport Limited
Robert Alexander Ramsay Davidson is a mutual person.
Active
Gianturgent Limited
Robert Alexander Ramsay Davidson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£600
Increased by £600 (%)
Total Liabilities
-£361
Decreased by £2.06K (-85%)
Net Assets
£239
Increased by £2.66K (-110%)
Debt Ratio (%)
60%
Latest Activity
Micro Accounts Submitted
16 Days Ago on 23 Dec 2025
Confirmation Submitted
1 Month Ago on 8 Dec 2025
Gavin Smallpage Wood Resigned
1 Month Ago on 30 Nov 2025
Confirmation Submitted
11 Months Ago on 14 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 20 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 18 Jan 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 21 Aug 2023
Confirmation Submitted
2 Years 12 Months Ago on 11 Jan 2023
Micro Accounts Submitted
3 Years Ago on 10 May 2022
Confirmation Submitted
4 Years Ago on 7 Jan 2022
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Documents
Micro company accounts made up to 31 March 2025
Submitted on 23 Dec 2025
Confirmation statement made on 6 December 2025 with no updates
Submitted on 8 Dec 2025
Termination of appointment of Gavin Smallpage Wood as a director on 30 November 2025
Submitted on 5 Dec 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 14 Jan 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 18 Jan 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Aug 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 11 Jan 2023
Micro company accounts made up to 31 March 2022
Submitted on 10 May 2022
Confirmation statement made on 31 December 2021 with no updates
Submitted on 7 Jan 2022
Repayment History
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