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 Number | 14458030 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 02/11/2022 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 44 COMMERCIAL ROAD |
---|
Address Line 2 | PADDOCK WOOD |
---|
Post Town | TONBRIDGE |
---|
Country | ENGLAND |
---|
Postcode | TN12 6EL |
---|
Accounts
Accounting Reference Date | 30th November |
---|
Accounts Next Due Date | 02/08/2024 |
---|
Accounts Category | NO ACCOUNTS FILED |
---|
Confirmation Statement
Next Due Date | 15/11/2024 |
---|
Last Made Up Date | 01/11/2023 |
---|
Return
Next Due Date | 30/11/2023 |
---|
Last Made Up Date | Not available |
---|
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)
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)
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 district scale
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)