LUSOTUFO U.K. LTD
Overview
| Company Name | LUSOTUFO U.K. LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02892035 |
| 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 LUSOTUFO U.K. LTD?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is LUSOTUFO U.K. LTD located?
| Registered Office Address | Barton Townley Offices Hunwick Lane Willington DL15 0HY Crook Co Durham England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUSOTUFO U.K. LTD?
| Company Name | From | Until |
|---|---|---|
| NEW-WAY CARPETS LIMITED | Jan 27, 1994 | Jan 27, 1994 |
What are the latest accounts for LUSOTUFO U.K. LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for LUSOTUFO U.K. LTD?
| Last Confirmation Statement Made Up To | Jan 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 27, 2025 |
| Overdue | No |
What are the latest filings for LUSOTUFO U.K. LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 27, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Registered office address changed from C/O Ashworth Bailey Limited 20a Racecommon Road Barnsley South Yorkshire S70 1BH to Barton Townley Offices Hunwick Lane Willington Crook Co Durham DL15 0HY on Jul 25, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 27, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Total exemption full accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 27, 2021 with updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Appointment of Pedro Bruno Silva Marques Rola as a director on Aug 20, 2020 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alvaro De Sa Marques Rola as a director on Aug 20, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 27, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 27, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Jan 27, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Jan 27, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LUSOTUFO U.K. LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WOLFF, Robert Geoffrey | Secretary | Witton Keep 4 East Park Witton Castle DL14 0DQ Bishop Auckland County Durham | British | Director | 98899330001 | |||||
| MARQUES ROLA, Pedro Bruno Silva | Director | Hunwick Lane Willington DL15 0HY Crook Barton Townley Offices Co Durham England | Portugal | Portuguese | Company Secretary/Director | 274469870001 | ||||
| WOLFF, Robert Geoffrey | Director | Witton Keep 4 East Park Witton Castle DL14 0DQ Bishop Auckland County Durham | United Kingdom | British | Director | 98899330001 | ||||
| BARHAM, John Henry | Secretary | 31 Swaffham Road Burwell CB5 0AN Cambridge Cambridgeshire | British | Wholesaler | 63130210002 | |||||
| JOHNSON, Lionel | Secretary | 45 Malvern Road Cherry Hinton CB1 4LH Cambridge Cambridgeshire | British | Company Secretary | 37809310001 | |||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BARHAM, Alby | Director | 38 High Street Chesterton CB4 1NG Cambridge Cambridgeshire | British | Carpet Retailer | 37809300001 | |||||
| BARHAM, Eileen Maria | Director | 31 Swaffham Road Burwell CB5 0AN Cambridge Cambridgeshire | United Kingdom | British | Wholesaler | 63130110002 | ||||
| BARHAM, John Henry | Director | 31 Swaffham Road Burwell CB5 0AN Cambridge Cambridgeshire | United Kingdom | British | Wholesaler | 63130210002 | ||||
| BARHAM, Saly | Director | 38 High Street Chesterton CB4 1NG Cambridge | British | Carpet Retailer | 37809220001 | |||||
| DE SA MARQUES ROLA, Alvaro | Director | Avenida Das Arvores 509 Granja 4405 S Feux Da Marinha Portugal | Portugal | Portuguese | Director | 99120370001 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of LUSOTUFO U.K. LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Pedro Bruno Sivla Marques Rola | Jan 27, 2017 | Hunwick Lane Willington DL15 0HY Crook Barton Townley Offices Co Durham England | No |
Nationality: Portuguese Country of Residence: Portugal | |||
Natures of Control
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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