LUSSO LONDON LTD

Overview

Company Name	LUSSO LONDON LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	11873425
Jurisdiction	England/Wales
Date of Creation	Mar 11, 2019
Date of Cessation	Oct 06, 2020

Summary

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

What is the purpose of LUSSO LONDON LTD?

Agents involved in the sale of furniture, household goods, hardware and ironmongery (46150) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is LUSSO LONDON LTD located?

Registered Office Address	115 Vera Avenue N21 1AP London England
Undeliverable Registered Office Address	No

What are the latest filings for LUSSO LONDON LTD?

Filings

Date

Description

Document

Type

Oct 06, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 07, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Apr 02, 2020

Registered office address changed from 115 Vera Avenue London N21 1AP England to 115 Vera Avenue London N21 1AP on Apr 02, 2020

1 pages

AD01

Apr 02, 2020

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 115 Vera Avenue London N21 1AP on Apr 02, 2020

1 pages

AD01

Mar 31, 2020

Application to strike the company off the register

1 pages

DS01

Mar 30, 2020

Change of details for Miss Georgina Georgiou as a person with significant control on Mar 27, 2020

2 pages

PSC04

Mar 30, 2020

Change of details for Miss Georgina Georgiou as a person with significant control on Mar 27, 2020

2 pages

PSC04

Mar 30, 2020

Director's details changed for Ms Georgina Ioannou on Mar 27, 2020

2 pages

CH01

Mar 27, 2020

Registered office address changed from 34 Claremont Cheshunt Waltham Cross EN7 5QR England to 20-22 Wenlock Road London N1 7GU on Mar 27, 2020

1 pages

AD01

Mar 27, 2020

Director's details changed for Ms Georgina Ioannou on Mar 27, 2020

2 pages

CH01

Mar 27, 2020

Change of details for Miss Georgina Georgiou as a person with significant control on Mar 27, 2020

2 pages

PSC04

Mar 18, 2020

Confirmation statement made on Mar 10, 2020 with updates

5 pages

CS01

Mar 18, 2020

Change of details for Miss Georgina Georgiou as a person with significant control on Mar 18, 2020

2 pages

PSC04

Mar 17, 2020

Change of details for Ms Georgina Ioannou as a person with significant control on Mar 17, 2020

2 pages

PSC04

Mar 17, 2020

Director's details changed for Miss Georgina Georgiou on Mar 17, 2020

2 pages

CH01

Mar 17, 2020

Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 34 Claremont Cheshunt Waltham Cross EN7 5QR on Mar 17, 2020

1 pages

AD01

Mar 11, 2019

Incorporation

13 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Mar 11, 2019	Model articles adopted	MODEL ARTICLES
capital	Mar 11, 2019	Statement of capital on Mar 11, 2019 Capital: GBP 2	SH01

View All Filings

Who are the officers of LUSSO LONDON LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGIOU, Georgina Andrea Wenlock Road N1 7GU London 20-22 England	Mar 11, 2019		Director	Wenlock Road N1 7GU London 20-22 England		England	British	1989-9	Sales	256193180002
IOANNOU, Georgina Vera Avenue N21 1JH London 115 England	Mar 11, 2019		Director	Vera Avenue N21 1JH London 115 England		United Kingdom	British	1967-3	Director	45037320004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUSSO LONDON LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Georgina Andrea Georgiou Claremont EN7 5QR Waltham Cross 34 England	Mar 11, 2019	Claremont EN7 5QR Waltham Cross 34 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Ms Georgina Ioannou Vera Avenue N21 1AP London 115 England	Mar 11, 2019	Vera Avenue N21 1AP London 115 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant 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