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Lusand UK Limited

Lusand UK Limited is a dissolved company incorporated on 12 October 2004 with the registered office located in Liverpool, Merseyside. Lusand UK Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 5 months ago)
Was 19 years old at the time of dissolution
Following liquidation
Company No
05256366
Private limited company
Age
21 years
Incorporated 12 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Hill Dickinson Llp
1 St Pauls Square
Liverpool
L3 9SJ
Address changed on 2 Aug 2023 (2 years 3 months ago)
Previous address was Faulkner House Victoria Street St Albans Herts AL1 3SE United Kingdom
Telephone
01621856611
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Mar 1963
Director • Irish • Lives in Ireland • Born in Nov 1947
Director • Engineer • British • Lives in England • Born in Nov 1960
Director • Managing Director • British • Lives in England • Born in Nov 1946
Director • Irish • Lives in Ireland • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Four B (Bowen) Limited
Anthony John Bowen is a mutual person.
Active
Lusand Holdings UK Limited
Mr Brian Beausang, Anthony John Bowen, and 1 more are mutual people.
Dissolved
Quinn Radiators Limited
Mr Brian Beausang is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
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
£0
Same as previous period
Total Liabilities
-£2.14M
Same as previous period
Net Assets
-£2.14M
Same as previous period
Debt Ratio (%)
Unreported
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 21 May 2024
Registered Address Changed
2 Years 3 Months Ago on 2 Aug 2023
Voluntary Liquidator Appointed
2 Years 3 Months Ago on 2 Aug 2023
Mr Brian Beausang Details Changed
2 Years 9 Months Ago on 19 Jan 2023
Mr Tony Mullins Details Changed
2 Years 9 Months Ago on 19 Jan 2023
Full Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 12 Months Ago on 15 Nov 2022
Full Accounts Submitted
3 Years Ago on 6 Dec 2021
Confirmation Submitted
4 Years Ago on 4 Nov 2021
Abridged Accounts Submitted
4 Years Ago on 9 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2024
Return of final meeting in a creditors' voluntary winding up
Submitted on 21 Feb 2024
Statement of affairs
Submitted on 12 Aug 2023
Appointment of a voluntary liquidator
Submitted on 2 Aug 2023
Resolutions
Submitted on 2 Aug 2023
Registered office address changed from Faulkner House Victoria Street St Albans Herts AL1 3SE United Kingdom to Hill Dickinson Llp 1 st Pauls Square Liverpool L3 9SJ on 2 August 2023
Submitted on 2 Aug 2023
Director's details changed for Mr Tony Mullins on 19 January 2023
Submitted on 19 Jan 2023
Director's details changed for Mr Brian Beausang on 19 January 2023
Submitted on 19 Jan 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 12 October 2022 with no updates
Submitted on 15 Nov 2022
Repayment History
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