CARS OF LUSSO LTD

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

    Company NameCARS OF LUSSO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12922557
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of CARS OF LUSSO LTD?

    • Sale of used cars and light motor vehicles (45112) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is CARS OF LUSSO LTD located?

    Registered Office Address
    The New Works
    Roughmoor Industrial Estate
    TA4 4RF Williton
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CARS OF LUSSO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CARS OF LUSSO LTD?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for CARS OF LUSSO LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    8 pagesAA

    Total exemption full accounts made up to Dec 31, 2023

    7 pagesAA

    Confirmation statement made on Oct 01, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Oct 01, 2023 with updates

    4 pagesCS01

    Termination of appointment of Mark Dorrill as a secretary on Nov 29, 2022

    1 pagesTM02

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Oct 01, 2022 with updates

    4 pagesCS01

    Confirmation statement made on Oct 01, 2021 with updates

    5 pagesCS01

    Current accounting period extended from Oct 31, 2021 to Dec 31, 2021

    1 pagesAA01

    Change of details for Rtb Private Equity Ltd as a person with significant control on Oct 08, 2020

    2 pagesPSC05

    Incorporation

    31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2020

    Statement of capital on Oct 02, 2020

    • Capital: GBP 50
    SH01

    Who are the officers of CARS OF LUSSO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELLS, Stephen Christopher
    Roughmoor Industrial Estate
    TA4 4RF Williton
    The New Works
    United Kingdom
    Director
    Roughmoor Industrial Estate
    TA4 4RF Williton
    The New Works
    United Kingdom
    EnglandBritish71088610028
    DORRILL, Mark
    Roughmoor Industrial Estate
    TA4 4RF Williton
    The New Works
    United Kingdom
    Secretary
    Roughmoor Industrial Estate
    TA4 4RF Williton
    The New Works
    United Kingdom
    274897530001

    Who are the persons with significant control of CARS OF LUSSO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roughmoor Industrial Estate
    TA4 4RF Williton
    The New Works
    United Kingdom
    Oct 02, 2020
    Roughmoor Industrial Estate
    TA4 4RF Williton
    The New Works
    United Kingdom
    No
    Legal FormLtd
    Country RegisteredE&W
    Legal AuthorityCa 2006
    Place RegisteredCompanies House
    Registration Number08388533
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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