LUSO CALEDONIAN GROUP LIMITED
LUSO CALEDONIAN GROUP LIMITED is an active private limited company, incorporated on 31 January 1984. The nature of the business is Activities of head offices. The company's registered office is on Hurst Road, East Molesey. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. LUSO CALEDONIAN GROUP LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 01787601 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 31/01/1984 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 18 A HURST ROAD |
---|
Post Town | EAST MOLESEY |
---|
County | SURREY |
---|
Country | ENGLAND |
---|
Postcode | KT8 9AF |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | MICRO ENTITY |
---|
Confirmation Statement
Next Due Date | 14/01/2025 |
---|
Last Made Up Date | 31/12/2023 |
---|
Return
Next Due Date | 28/01/2017 |
---|
Last Made Up Date | 31/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 1 |
---|
Number of Outstanding Charges | 0 |
---|
Number of Satisfied Charges | 1 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
LUSO CALEDONIAN GROUP LIMITED
Directors
(The company's officers)
MRS FELICIANA MARIA ALBERTINA VIEGAS DAVIDSON
(~79 year old British national)
18A HURST ROAD, EAST MOLESEY, SURREY, KT8 9AF
- Current Director
- Gives occupation as HOUSEWIFE
- Usually resident in ENGLAND, UK
Appointed on 31/12/1991
MR JAMES ALAXANDER FIGUEIREDO DAVIDSON
(~43 year old British national)
18 A HURST ROAD, EAST MOLESEY, SURREY, KT8 9AF, ENGLAND
- Current Director
- Gives occupation as TECHNICAL PRODUCER
- Usually resident in ENGLAND
Appointed on 01/02/2024
MR NICHOLAS ROBERT FIGUEIREDO DAVIDSON
(~40 year old British national)
18 A HURST ROAD, EAST MOLESEY, SURREY, KT8 9AF, ENGLAND
- Current Director
- Gives occupation as TECHNICAL PRODUCER
- Usually resident in ENGLAND
Appointed on 01/02/2024
MR ROBERT ALEXANDER RAMSAY DAVIDSON
(~75 year old British national)
18A HURST ROAD, EAST MOLESEY, SURREY, KT8 9AF
- Current Director
- Gives occupation as ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 31/12/1991
MR ROBERT ALEXANDER RAMSAY DAVIDSON
(~75 year old British national)
18A HURST ROAD, EAST MOLESEY, SURREY, KT8 9AF
- Current Secretary
- Usually resident in ENGLAND
Appointed on 31/12/1991
Shareholders
(Persons of Significant Control)
Mr Robert Alexander Ramsay Davidson
(~75 year old British national)
18 A, Hurst Road, East Molesey, Surrey, KT8 9AF, England
- Owns between 50% and 75% of the shares.
Notified on 31/12/2016
Connections
(Shared officers)
BLUNT MEDIA LIMITED
- MR ROBERT ALEXANDER RAMSAY DAVIDSON
- MR ROBERT ALEXANDER RAMSAY DAVIDSON
- MRS FELICIANA MARIA ALBERTINA VIEGAS DAVIDSON
- MR ROBERT ALEXANDER RAMSAY DAVIDSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LUSO CALEDONIAN GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, KT8 9AF.
Map of LUSO CALEDONIAN GROUP LIMITED at local scale
Map of LUSO CALEDONIAN GROUP LIMITED at district scale
More Companies in KT8 9AF
Other companies with registered offices in KT8 9AF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)