LUSE INTERNATIONAL LTD

LUSE INTERNATIONAL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLUSE INTERNATIONAL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 12570807
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUSE INTERNATIONAL LTD?

    • Agents involved in the sale of textiles, clothing, fur, footwear and leather goods (46160) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Agents specialised in the sale of other particular products (46180) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Other transportation support activities (52290) / Transportation and storage

    Where is LUSE INTERNATIONAL LTD located?

    Registered Office Address
    Ensign House, Unit A Battersea Reach
    Juniper Drive
    SW18 1TA London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for LUSE INTERNATIONAL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Incorporation

    34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2020

    Statement of capital on Apr 24, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of LUSE INTERNATIONAL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ANGLODAN SECRETARIES LIMITED
    Unit A Battersea Reach
    Juniper Drive
    SW18 1TA London
    Ensign House
    United Kingdom
    Secretary
    Unit A Battersea Reach
    Juniper Drive
    SW18 1TA London
    Ensign House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number05106734
    146489110001
    CASILLAS GONZALEZ, Judith Alejandra
    Francisco I. Madero
    Flat 5
    47140 San Miguel El Alto
    11
    Mexico
    Director
    Francisco I. Madero
    Flat 5
    47140 San Miguel El Alto
    11
    Mexico
    MexicoMexican269127310001
    SUAREZ RAMIREZ, Javier
    Carretera De Tafira A Marzagan
    35017 Las Palmas De Gran Canaria
    28
    Spain
    Director
    Carretera De Tafira A Marzagan
    35017 Las Palmas De Gran Canaria
    28
    Spain
    SpainSpanish269127320001

    Who are the persons with significant control of LUSE INTERNATIONAL LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Javier Suarez Ramirez
    Carretera De Tafira A Marzagan
    35017 Las Palmas De Gran Canaria
    28
    Spain
    Apr 24, 2020
    Carretera De Tafira A Marzagan
    35017 Las Palmas De Gran Canaria
    28
    Spain
    No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Judith Alejandra Casillas Gonzalez
    Francisco I. Madero
    Flat 5
    47140 San Miguel El Alto
    11
    Mexico
    Apr 24, 2020
    Francisco I. Madero
    Flat 5
    47140 San Miguel El Alto
    11
    Mexico
    No
    Nationality: Mexican
    Country of Residence: Mexico
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Francisco Serna Moreno
    Carretera Trans Peninsular Km 144
    23935 Baja California Sur
    Villa Alberto Alvarado
    Mexico
    Apr 24, 2020
    Carretera Trans Peninsular Km 144
    23935 Baja California Sur
    Villa Alberto Alvarado
    Mexico
    No
    Nationality: Mexican
    Country of Residence: Mexico
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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