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Lussu Holdings Limited

Lussu Holdings Limited is a dormant company incorporated on 7 April 2018 with the registered office located in Feltham, Greater London. Lussu Holdings Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11298328
Private limited company
Age
7 years
Incorporated 7 April 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 April 2025 (7 months ago)
Next confirmation dated 6 April 2026
Due by 20 April 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Legacy Centre
Hampton Road West
Feltham
TW13 6DH
England
Address changed on 30 Oct 2024 (1 year ago)
Previous address was Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in England • Born in Nov 1977
Mr Yvan Michael Bamping
PSC • British • Lives in England • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Yvan Michael Bamping is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 7 Apr 2025
Martin Peter Higgins (PSC) Resigned
7 Months Ago on 4 Apr 2025
Mr Yvan Michael Bamping Details Changed
8 Months Ago on 14 Mar 2025
Mr Yvan Michael Bamping (PSC) Details Changed
8 Months Ago on 14 Mar 2025
Dormant Accounts Submitted
11 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year Ago on 30 Oct 2024
Registered Address Changed
1 Year Ago on 30 Oct 2024
Mr Yvan Michael Bamping Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Yvan Michael Bamping (PSC) Details Changed
1 Year 1 Month Ago on 1 Oct 2024
Mr Yvan Michael Bamping Details Changed
1 Year 1 Month Ago on 1 Oct 2024
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Documents
Confirmation statement made on 6 April 2025 with updates
Submitted on 7 Apr 2025
Cessation of Martin Peter Higgins as a person with significant control on 4 April 2025
Submitted on 7 Apr 2025
Director's details changed for Mr Yvan Michael Bamping on 14 March 2025
Submitted on 24 Mar 2025
Change of details for Mr Yvan Michael Bamping as a person with significant control on 14 March 2025
Submitted on 23 Mar 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 17 Dec 2024
Director's details changed for Mr Yvan Michael Bamping on 1 October 2024
Submitted on 30 Oct 2024
Registered office address changed from Legacy Centre Hampton Road West Hanworth Surrey TW13 6DH United Kingdom to Legacy Centre Hampton Road West Feltham TW13 6DH on 30 October 2024
Submitted on 30 Oct 2024
Secretary's details changed for Mr Yvan Michael Bamping on 1 October 2024
Submitted on 30 Oct 2024
Registered office address changed from Legacy Centre Hampton Road West Feltham TW13 6DH England to Legacy Centre Hampton Road West Feltham TW13 6DH on 30 October 2024
Submitted on 30 Oct 2024
Change of details for Mr Yvan Michael Bamping as a person with significant control on 1 October 2024
Submitted on 30 Oct 2024
Repayment History
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