LUSO CALEDONIAN LIMITED
Overview
| Company Name | LUSO CALEDONIAN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01440996 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUSO CALEDONIAN LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is LUSO CALEDONIAN LIMITED located?
| Registered Office Address | 18 A Hurst Road KT8 9AF East Molesey Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUSO CALEDONIAN LIMITED?
| Company Name | From | Until |
|---|---|---|
| SMOKEGRANGE LIMITED | Aug 01, 1979 | Aug 01, 1979 |
What are the latest accounts for LUSO CALEDONIAN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LUSO CALEDONIAN LIMITED?
| Last Confirmation Statement Made Up To | Dec 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 06, 2025 |
| Overdue | No |
What are the latest filings for LUSO CALEDONIAN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Gavin Smallpage Wood as a director on Nov 30, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Registered office address changed from 13 Hurst Lane East Molesey Surrey KT8 9EA to 18 a Hurst Road East Molesey Surrey KT8 9AF on Jun 28, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LUSO CALEDONIAN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON, Feliciana Maria Albertina Viegas | Secretary | 18a Hurst Road KT8 9AF East Molesey Surrey | British | 6066690001 | ||||||
| DAVIDSON, Feliciana Maria Albertina Viegas | Director | 18a Hurst Road KT8 9AF East Molesey Surrey | England, Uk | British | 6066690001 | |||||
| DAVIDSON, Robert Alexander Ramsay | Director | 18a Hurst Road KT8 9AF East Molesey Surrey | England | British | 5207360003 | |||||
| DAVIDSON, Alan Neil Ramsay | Director | The Maltings Main Street Church Stowe NN7 4SG Northampton | British | 63313000001 | ||||||
| WOOD, Gavin Smallpage | Director | 10 Summerdown Road BN20 8DT Eastbourne East Sussex | United Kingdom | British | 24643730003 |
Who are the persons with significant control of LUSO CALEDONIAN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robert Alexander Ramsay Davidson | Dec 31, 2016 | Hurst Road KT8 9AF East Molesey 18 A Surrey England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0