LUSSO DEVELOPMENTS LIMITED

LUSSO DEVELOPMENTS LIMITED is an active private limited company, incorporated on 7 July 1989. The nature of the business is Other specialised construction activities n.e.c.. The company's registered office is on West Street, Bourne. 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. LUSSO DEVELOPMENTS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	COMMERCE HOUSE
Address Line 2	18 WEST STREET
Post Town	BOURNE
County	LINCOLNSHIRE
Postcode	PE10 9NE

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	08/07/2024
Last Made Up Date	24/06/2023

Return

Next Due Date	22/07/2017
Last Made Up Date	24/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43999 - Other specialised construction activities n.e.c.

Company Name History

From incorporation onwards:

LUSSO DEVELOPMENTS LIMITED

Directors

(The company's officers)

MR GREGORY DEREK MACKNEY

(~59 year old British national)

COMMERCE HOUSE 18 WEST STREET, BOURNE, LINCOLNSHIRE, PE10 9NE

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/07/1991

YVETTE FRANCES MACKNEY

(British national)

COMMERCE HOUSE 18 WEST STREET, BOURNE, LINCOLNSHIRE, PE10 9NE

Current Secretary

Appointed on 18/03/1998

Shareholders

(Persons of Significant Control)

Mr Gregory Derek Mackney

(~59 year old British national)

Commerce House, 18 West Street, Bourne, Lincolnshire, PE10 9NE

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mrs Yvette Frances Mackney

(~63 year old British national)

Commerce House, 18 West Street, Bourne, Lincolnshire, PE10 9NE

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2017

Connections

(Shared officers)

GEMECO LTD

MR GREGORY DEREK MACKNEY
YVETTE FRANCES MACKNEY

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)