LUSO CALEDONIAN LIMITED

LUSO CALEDONIAN LIMITED is an active private limited company, incorporated on 1 August 1979. The nature of the business is Accounting and auditing activities. 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 LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	18 A HURST ROAD
Post Town	EAST MOLESEY
County	SURREY
Country	ENGLAND
Postcode	KT8 9AF

Accounts

Accounting Reference Date	31^st 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	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69201 - Accounting and auditing activities

Company Name History

From incorporation onwards:

LUSO CALEDONIAN 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 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

GAVIN SMALLPAGE WOOD

(~73 year old British national)

10 SUMMERDOWN ROAD, EASTBOURNE, EAST SUSSEX, BN20 8DT

Current Director
Gives occupation as CHARTERED SURVEYOR
Usually resident in UNITED KINGDOM

Appointed on 31/12/1991

MRS FELICIANA MARIA ALBERTINA VIEGAS DAVIDSON

(~79 year old British national)

18A HURST ROAD, EAST MOLESEY, SURREY, KT8 9AF

Current Secretary
Usually resident in ENGLAND, UK

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

COASTLINE INVESTMENTS LIMITED

MR ROBERT ALEXANDER RAMSAY DAVIDSON

DRAMM LLP

MRS FELICIANA MARIA ALBERTINA VIEGAS DAVIDSON
MR ROBERT ALEXANDER RAMSAY DAVIDSON

GIANTURGENT LIMITED

MR ROBERT ALEXANDER RAMSAY DAVIDSON

HARLEN TRAVEL LIMITED

MR ROBERT ALEXANDER RAMSAY DAVIDSON

Source: Companies House

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)