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Lus Investments Company Ltd
Lus Investments Company Ltd is an active company incorporated on 10 October 2012 with the registered office located in London, Greater London. Lus Investments Company Ltd was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
08248065
Private limited company
Age
13 years
Incorporated
10 October 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
17 October 2024
(1 year ago)
Next confirmation dated
17 October 2025
Due by
31 October 2025
(9 days remaining)
Last change occurred
2 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(2 months remaining)
Learn more about Lus Investments Company Ltd
Contact
Update Details
Address
7th Floor 50 Broadway
London
SW1H 0DB
United Kingdom
Address changed on
10 Oct 2022
(3 years ago)
Previous address was
3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
Companies in SW1H 0DB
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
4
Mrs Paula Ferreira Pais
Director • None Supplied • Portuguese • Lives in England • Born in Aug 1981
Mr Marcelo Antonio Benitez Albo
Director • Mexican • Lives in Spain • Born in Sep 1970
Julius Manuel Bozzino
Director • British, • Lives in UK • Born in Oct 1970
Accomplish Secretaries Limited
Secretary
Mr Yves Noel Daniel Georges Bonnard
PSC • Swiss • Lives in Switzerland • Born in Dec 1964
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Palama Eten Ltd
Accomplish Secretaries Limited and Julius Manuel Bozzino are mutual people.
Active
Lanark Master Issuer Plc
Julius Manuel Bozzino and Accomplish Secretaries Limited are mutual people.
Active
Vignamaggio Top Holding Limited
Julius Manuel Bozzino and Accomplish Secretaries Limited are mutual people.
Active
Vignamaggio Holding Limited
Julius Manuel Bozzino and Accomplish Secretaries Limited are mutual people.
Active
Triveni Turbines Europe Private Limited
Accomplish Secretaries Limited and Julius Manuel Bozzino are mutual people.
Active
Guotong Romeo Holdings Limited
Julius Manuel Bozzino and Accomplish Secretaries Limited are mutual people.
Active
Westfield Stratford City Finance No.2 Plc
Julius Manuel Bozzino and Accomplish Secretaries Limited are mutual people.
Active
Blue Investment Holdings Ltd
Julius Manuel Bozzino and Accomplish Secretaries Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£255K
Decreased by £177K (-41%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£54.67M
Increased by £2.41M (+5%)
Total Liabilities
-£42.37M
Decreased by £11.34M (-21%)
Net Assets
£12.29M
Increased by £13.76M (-940%)
Debt Ratio (%)
78%
Decreased by 25.29% (-25%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 19 Dec 2024
Confirmation Submitted
11 Months Ago on 29 Oct 2024
Amended Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Full Accounts Submitted
1 Year 9 Months Ago on 17 Jan 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Pierre Andre Grandjean (PSC) Appointed
2 Years 4 Months Ago on 15 Jun 2023
Guillaume Henri Aymeric Grisel (PSC) Appointed
2 Years 4 Months Ago on 15 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
Mr Yves Noel Daniel Georges Bonnard (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Mr Stephane Leon Jean Theodore Lagonico (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Dec 2024
Confirmation statement made on 17 October 2024 with no updates
Submitted on 29 Oct 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 17 Jan 2024
Amended total exemption full accounts made up to 31 December 2022
Submitted on 17 Jan 2024
Confirmation statement made on 17 October 2023 with updates
Submitted on 17 Oct 2023
Change of details for Mr Stephane Leon Jean Theodore Lagonico as a person with significant control on 6 April 2016
Submitted on 29 Sep 2023
Change of details for Mr Yves Noel Daniel Georges Bonnard as a person with significant control on 6 April 2016
Submitted on 29 Sep 2023
Notification of Guillaume Henri Aymeric Grisel as a person with significant control on 15 June 2023
Submitted on 28 Sep 2023
Notification of Pierre Andre Grandjean as a person with significant control on 15 June 2023
Submitted on 28 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 6 Jan 2023
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Repayment History
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