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Lusso UK Holdings Limited
Lusso UK Holdings Limited is an active company incorporated on 8 May 2019 with the registered office located in Stockton-on-Tees, North Yorkshire. Lusso UK Holdings Limited was registered 6 years ago.
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Status
Active
Active since
4 years ago
Company No
11985490
Private limited company
Age
6 years
Incorporated
8 May 2019
Size
Unreported
Confirmation
Submitted
Dated
7 May 2025
(4 months ago)
Next confirmation dated
7 May 2026
Due by
21 May 2026
(7 months remaining)
Last change occurred
1 year 4 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Lusso UK Holdings Limited
Contact
Update Details
Address
Lusso House
Princeton Drive
Stockton On Tees
TS17 6AJ
United Kingdom
Address changed on
16 Dec 2021
(3 years ago)
Previous address was
Carbury House Eagle Court Preston Farm Business Park Stockton-on-Tees TS18 3TB England
Companies in TS17 6AJ
Telephone
Unreported
Email
Unreported
Website
Lussostone.com
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People
Officers
2
Shareholders
4
Controllers (PSC)
1
Wayne Spriggs
Director • PSC • British • Lives in UK • Born in Jun 1974
Nicola Gail Pentland
Director • British • Lives in UK • Born in May 1976
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£2.46M
Decreased by £1.77M (-42%)
Turnover
£40.91M
Increased by £3.12M (+8%)
Employees
49
Increased by 6 (+14%)
Total Assets
£35.67M
Increased by £5.07M (+17%)
Total Liabilities
-£6.8M
Decreased by £383K (-5%)
Net Assets
£28.86M
Increased by £5.46M (+23%)
Debt Ratio (%)
19%
Decreased by 4.41% (-19%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 14 Aug 2025
Confirmation Submitted
4 Months Ago on 20 May 2025
Group Accounts Submitted
1 Year 1 Month Ago on 5 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 18 May 2024
Group Accounts Submitted
2 Years Ago on 21 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 26 May 2023
Wayne Spriggs (PSC) Details Changed
2 Years 11 Months Ago on 17 Oct 2022
Group Accounts Submitted
2 Years 11 Months Ago on 5 Oct 2022
Confirmation Submitted
3 Years Ago on 18 May 2022
Registered Address Changed
3 Years Ago on 16 Dec 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 14 Aug 2025
Confirmation statement made on 7 May 2025 with no updates
Submitted on 20 May 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Aug 2024
Confirmation statement made on 7 May 2024 with updates
Submitted on 18 May 2024
Resolutions
Submitted on 3 Jan 2024
Memorandum and Articles of Association
Submitted on 3 Jan 2024
Change of share class name or designation
Submitted on 3 Jan 2024
Particulars of variation of rights attached to shares
Submitted on 27 Dec 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Confirmation statement made on 7 May 2023 with no updates
Submitted on 26 May 2023
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Repayment History
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