LUSSO PROPERTY DEVELOPMENT LIMITED

Overview

Company Name	LUSSO PROPERTY DEVELOPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04115754
Jurisdiction	England/Wales
Date of Creation	Nov 28, 2000
Date of Cessation	May 23, 2017

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of LUSSO PROPERTY DEVELOPMENT LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LUSSO PROPERTY DEVELOPMENT LIMITED located?

Registered Office Address	Sundial House 98 High Street Horsell GU21 4SU Woking Surrey
Undeliverable Registered Office Address	No

What were the previous names of LUSSO PROPERTY DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
ANTHONY GRANT PROPERTY DEVELOPMENTS LIMITED	May 21, 2004	May 21, 2004
SUBJECT TO PLANNING LIMITED	Nov 28, 2000	Nov 28, 2000

What are the latest accounts for LUSSO PROPERTY DEVELOPMENT LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 2015
Next Accounts Due On	Sep 30, 2016
Last Accounts
Last Accounts Made Up To	Dec 31, 2014

What are the latest filings for LUSSO PROPERTY DEVELOPMENT LIMITED?

Filings

Date

Description

Document

Type

May 23, 2017

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Feb 21, 2017

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 22, 2016

Receiver's abstract of receipts and payments to Dec 07, 2016

2 pages

3.6

Dec 22, 2016

Notice of ceasing to act as receiver or manager

4 pages

RM02

Dec 22, 2016

Receiver's abstract of receipts and payments to Sep 19, 2016

2 pages

3.6

Apr 01, 2016

Receiver's abstract of receipts and payments to Mar 19, 2016

2 pages

3.6

Dec 30, 2015

Receiver's abstract of receipts and payments to Sep 19, 2015

2 pages

3.6

Dec 30, 2015

Receiver's abstract of receipts and payments to Mar 19, 2015

2 pages

3.6

Aug 21, 2015

Total exemption small company accounts made up to Dec 31, 2014

8 pages

Aug 19, 2014

Total exemption small company accounts made up to Dec 31, 2013

8 pages

Mar 28, 2014

Appointment of receiver or manager

5 pages

RM01

Nov 28, 2013

Annual return made up to Nov 28, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 28, 2013	Statement of capital on Nov 28, 2013 Capital: GBP 100	SH01

Sep 30, 2013

Total exemption small company accounts made up to Dec 31, 2012

7 pages

Dec 19, 2012

Annual return made up to Nov 28, 2012 with full list of shareholders

5 pages

AR01

Dec 19, 2012

Director's details changed for Mr Neil Grant Jones on Nov 29, 2011

2 pages

CH01

Oct 03, 2012

Total exemption small company accounts made up to Dec 31, 2011

6 pages

Dec 13, 2011

Annual return made up to Nov 28, 2011 with full list of shareholders

5 pages

AR01

Dec 13, 2011

Director's details changed for Mr Anthony Michael Martin on Nov 28, 2011

2 pages

CH01

Sep 30, 2011

Total exemption small company accounts made up to Dec 31, 2010

6 pages

Dec 15, 2010

Annual return made up to Nov 28, 2010 with full list of shareholders

5 pages

AR01

Dec 15, 2010

Director's details changed for Neil Grant Jones on Nov 28, 2010

2 pages

CH01

Dec 15, 2010

Director's details changed for Anthony Martin on Nov 28, 2010

2 pages

CH01

Dec 15, 2010

Secretary's details changed for Anthony Martin on Nov 28, 2010

2 pages

CH03

Aug 18, 2010

Total exemption small company accounts made up to Dec 31, 2009

6 pages

Apr 01, 2010

Total exemption small company accounts made up to Dec 31, 2008

6 pages

View All Filings

Who are the officers of LUSSO PROPERTY DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MARTIN, Anthony Compton Way GU10 1QZ Farnham 1 Surrey United Kingdom	Nov 28, 2000		Secretary	Compton Way GU10 1QZ Farnham 1 Surrey United Kingdom		British		83846030002
JONES, Neil Grant Spinney Hill KT15 1AZ Addlestone 89 Surrey United Kingdom	Oct 29, 2001		Director	Spinney Hill KT15 1AZ Addlestone 89 Surrey United Kingdom	United Kingdom	British	1972-10	83846020003
MARTIN, Anthony Michael Compton Way GU10 1QZ Farnham 1 Surrey	Nov 28, 2000		Director	Compton Way GU10 1QZ Farnham 1 Surrey	England	British	1970-7	139211350001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 28, 2000	Nov 28, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
JONES, Susan Rosalind 30 Coombelands Lane KT15 1JJ Addlestone Surrey	Nov 28, 2000	Oct 29, 2001	Director	30 Coombelands Lane KT15 1JJ Addlestone Surrey		British	1971-6	73192000001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Nov 28, 2000	Nov 28, 2000	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Does LUSSO PROPERTY DEVELOPMENT LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Legal charge	Created On Nov 30, 2009 Delivered On Dec 15, 2009	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars 20A homefield road wimbledon t/n SGL661766 any other interests in the property all rents and proceeds of any insurance.
	Persons Entitled National Westminster Bank PLC
	Transactions Dec 15, 2009Registration of a charge (MG01)
Legal charge	Created On Jun 20, 2008 Delivered On Jun 25, 2008	Outstanding	Amount secured All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Land and buildings at 9 simons lane wokingham berkshire t/no BK248227 all rents, any benefit or proceeds of any insurance policies see image for full details.
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Jun 25, 2008Registration of a charge (395)
Legal mortgage	Created On Jan 29, 2008 Delivered On Jan 31, 2008	Outstanding	Amount secured All monies due or to become due from the customer to the chargee on any account whatsoever
	Short particulars 81 broad lane hampton middlesex. Assigns the goodwill of all businesses from time to time carried on at the property with the benefit of all authorisations permits registration certificates or licences of any kind also by way of fixed charge the equipment and goods (if any) and all other fixtures fittings plant and machinery and by way of floating charge on other moveable plant machinery furniture equipment goods and other effects which from time to time on the property.
	Persons Entitled Clydesdale Bank PLC
	Transactions Jan 31, 2008Registration of a charge (395) 1Mar 26, 2014Appointment of a receiver or manager (RM01) 1Dec 10, 2016Notice of ceasing to act as a receiver or manager (RM02)
Case Number 1
Legal charge	Created On Sep 28, 2007 Delivered On Oct 04, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land to the rear of 23A weir road chertsey and land to the rear of 25 weir road chertsey t/no's SY663998 and SY648857.
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Oct 04, 2007Registration of a charge (395)
Legal charge	Created On Sep 13, 2007 Delivered On Sep 26, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land on the north side of 60 batts hill road reigate t/no SY49584. See the mortgage charge document for full details.
	Persons Entitled Kaupthing, Singer & Friedlander Limited
	Transactions Sep 26, 2007Registration of a charge (395)
Legal charge	Created On Feb 15, 2007 Delivered On Feb 22, 2007	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Property k/a land on the north side of 60 batts hill road reigate t/no SY749584 and includes all and singular the fixed machinery, buildings, erections and other fixtures and fittings. See the mortgage charge document for full details.
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Feb 22, 2007Registration of a charge (395)
Third party legal charge	Created On Nov 09, 2006 Delivered On Nov 21, 2006	Outstanding	Amount secured All monies due or to become due from bentley-leek properties limited to the chargee on any account whatsoever
	Short particulars 12 shadyhanger godalming t/no SY398214. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
	Persons Entitled National Westminster Bank PLC
	Transactions Nov 21, 2006Registration of a charge (395)
Legal charge	Created On Sep 08, 2006 Delivered On Sep 14, 2006	Outstanding	Amount secured All monies due or to become due from the company and bentley-leek properties limited to the chargee on any account whatsoever
	Short particulars F/H land k/a 81 broad lane hampton and the l/h land being garden ground at 2 pine court tudor avenue hampton t/nos MX270810 and SGL429779 together with all fixed machinery buildings erections and other fixtures and fittings.
	Persons Entitled Kauthing Singer & Friedlander Limited
	Transactions Sep 14, 2006Registration of a charge (395)
Legal charge	Created On Aug 25, 2006 Delivered On Sep 11, 2006	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Land adjacent to the property at 6 lydele close woking surrey t/no SY376573 together with all fixed machinery, buildings. See the mortgage charge document for full details.
	Persons Entitled Kaupthing Singer & Friedlander Limited
	Transactions Sep 11, 2006Registration of a charge (395)
Legal charge	Created On May 24, 2006 Delivered On May 27, 2006	Outstanding	Amount secured All monies due or to become from the company and bentley-leek properties limited to the chargee on any account whatsoever
	Short particulars Site adjacent to the property k/a fiddlesticks oatlands avenue weybridge surrey t/no SY209471 together with all and singular the fixed machinery buildings erections and other fixtures and fittings singer & friedlander limited.
	Persons Entitled Singer & Friedlander Limited
	Transactions May 27, 2006Registration of a charge (395)

View Detailed Information on Charges

Does LUSSO PROPERTY DEVELOPMENT LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Receiver/Manager appointed

Name	Role	Address	Appointed On	Ceased On
Joseph Antony Pitt 5 Aldermanbury Square EC2V 7BP London	receiver manager	5 Aldermanbury Square EC2V 7BP London	Mar 20, 2014	Dec 07, 2016
James Robert Scott Davies 5 Aldermanbury Square EC2V 7BP London	receiver manager	5 Aldermanbury Square EC2V 7BP London	Mar 20, 2014	Dec 07, 2016

View Detailed Information on Insolvency Cases

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.
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