LUSKA LIMITED
Overview
| Company Name | LUSKA LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03454078 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LUSKA LIMITED?
- Retail sale of textiles in specialised stores (47510) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Security dealing on own account (64991) / Financial and insurance activities
- specialised design activities (74100) / Professional, scientific and technical activities
Where is LUSKA LIMITED located?
| Registered Office Address | Sterling Ford Centurion Court 83 Camp Road AL1 5JN St Albans Herts |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUSKA LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHOQS 305 LIMITED | Oct 23, 1997 | Oct 23, 1997 |
What are the latest accounts for LUSKA LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2022 |
What is the status of the latest confirmation statement for LUSKA LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Nov 15, 2022 |
What are the latest filings for LUSKA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 7 pages | LIQ13 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from Kidborough House Freshfield Lane Danehill Haywards Heath West Sussex RH17 7HQ to Sterling Ford Centurion Court 83 Camp Road St Albans Herts AL1 5JN on Jul 31, 2023 | 2 pages | AD01 | ||||||||||
Declaration of solvency | 5 pages | LIQ01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Micro company accounts made up to Oct 31, 2022 | 4 pages | AA | ||||||||||
Termination of appointment of Robert Eben Neil Pike as a director on Feb 10, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Neil Robert Eben Pike as a person with significant control on Nov 01, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Tamsin Lucy Salinger as a person with significant control on Nov 01, 2022 | 2 pages | PSC01 | ||||||||||
Micro company accounts made up to Oct 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Nov 15, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 22, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LUSKA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIKE, Romayne Aileen | Secretary | Kidborough House Freshfield Lane Danehill RH17 7HQ Haywards Heath West Sussex | British | Sculptor | 56488850001 | |||||
| PIKE, Romayne Aileen | Director | Kidborough House Freshfield Lane Danehill RH17 7HQ Haywards Heath West Sussex | United Kingdom | British | Sculptor | 56488850001 | ||||
| SALINGER, Tamsin Lucy | Director | 3 Southcote Road N19 5BJ London | England | British | Actress | 116856100001 | ||||
| CH REGISTRARS LIMITED | Nominee Secretary | 35 Old Queen Street SW1H 9JD London | 900010030001 | |||||||
| MOHAMMED, Ashraf | Director | 7e Highfield Road HA6 1EF Northwood Middlesex | British | Solicitor | 54901250001 | |||||
| PIKE, Robert Eben Neil | Director | Kidborough House Freshfield Lane Danehill RH17 7HQ Haywards Heath West Sussex | United Kingdom | British | Company Director | 56488930001 | ||||
| WRIGHT, Martin James | Director | Sayers Sayers Common BN6 9HT Hassocks West Sussex | England | British | 4403900002 |
Who are the persons with significant control of LUSKA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Tamsin Lucy Salinger | Nov 01, 2022 | 83 Camp Road AL1 5JN St Albans Sterling Ford Centurion Court Herts | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Neil Robert Eben Pike | Apr 06, 2016 | Kidborough House Freshfield Lane Danehill RH17 7HQ Haywards Heath West Sussex | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Does LUSKA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
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