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 Number01787601
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/1984
Country of OriginUnited Kingdom

Registered Office

Address Line 118 A HURST ROAD
Post TownEAST MOLESEY
CountySURREY
CountryENGLAND
PostcodeKT8 9AF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date14/01/2025
Last Made Up Date31/12/2023

Return

Next Due Date28/01/2017
Last Made Up Date31/12/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of LUSO CALEDONIAN GROUP LIMITED at district scale
Map of LUSO CALEDONIAN GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)