LUSORI HOLDINGS LIMITED

LUSORI HOLDINGS LIMITED is an active private limited company, incorporated on 2 November 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Commercial Road, Tonbridge. The company's next accounts are due on 2 August 2024, and fall under the accounts category: No Accounts Filed. LUSORI HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14458030
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 144 COMMERCIAL ROAD
Address Line 2PADDOCK WOOD
Post TownTONBRIDGE
CountryENGLAND
PostcodeTN12 6EL

Accounts

Accounting Reference Date30th November
Accounts Next Due Date02/08/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date30/11/2023
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
LUSORI HOLDINGS LIMITED

Directors

(The company's officers)
MR FRANCESCO CAIRA
(~53 year old British national)
44 COMMERCIAL ROAD, PADDOCK WOOD, TONBRIDGE, TN12 6EL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/11/2022
MR DANIEL ALESSIO UNDERHILL
(~36 year old British national)
44 COMMERCIAL ROAD, PADDOCK WOOD, TONBRIDGE, TN12 6EL, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/11/2022

Shareholders

(Persons of Significant Control)
Mr Daniel Alessio Underhill
(~36 year old British national)
44, Commercial Road, Paddock Wood, Tonbridge, TN12 6EL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/11/2022
Mr Francesco Caira
(~53 year old British national)
44, Commercial Road, Paddock Wood, Tonbridge, TN12 6EL, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 02/11/2022

Connections

(Shared officers)
D3 CONTRACTS LIMITED
  • MR FRANCESCO CAIRA
  • MR FRANCESCO CAIRA
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)

LUSORI HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, TN12 6EL.

Map of LUSORI HOLDINGS LIMITED at local scale
Map of LUSORI HOLDINGS LIMITED at local scale
Map of LUSORI HOLDINGS LIMITED at district scale
Map of LUSORI HOLDINGS 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 TN12 6EL

Other companies with registered offices in TN12 6EL:

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)