LUSSO LIGHTS LIMITED

LUSSO LIGHTS LIMITED is an active private limited company, incorporated on 6 July 2023. The nature of the business is Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. The company's registered office is on Dundyvan Way, Coatbridge. The company's next accounts are due on 6 April 2025, and fall under the accounts category: No Accounts Filed. LUSSO LIGHTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT H, OFFICE 1
Address Line 2	16 DUNDYVAN WAY
Post Town	COATBRIDGE
Country	UNITED KINGDOM
Postcode	ML5 4FR

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	06/04/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	19/07/2024
Last Made Up Date	Not available

Return

Next Due Date	03/08/2024
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)

47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Company Name History

From incorporation onwards:

LUSSO LIGHTS LIMITED

Directors

(The company's officers)

MISS SHEREEN ACKRIM

(~34 year old British national)

UNIT H, OFFICE 1 16 DUNDYVAN WAY, COATBRIDGE, ML5 4FR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/07/2023

MISS NATALIE KEARNEY

(~34 year old British national)

47 CROFTON WYND, AIRDRIE, ML6 7GJ, SCOTLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/07/2023

MISS EMMA PENRICE

(~34 year old British national)

UNIT H, OFFICE 1 16 DUNDYVAN WAY, COATBRIDGE, ML5 4FR, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 06/07/2023

Shareholders

(Persons of Significant Control)

Miss Natalie Kearney

(~34 year old British national)

47, Crofton Wynd, Airdrie, ML6 7GJ, Scotland

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 06/07/2023

Miss Emma Penrice

(~34 year old British national)

Unit H, Office 1, 16 Dundyvan Way, Coatbridge, ML5 4FR, United Kingdom

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 06/07/2023

Miss Shereen Ackrim

(~34 year old British national)

Unit H, Office 1, 16 Dundyvan Way, Coatbridge, ML5 4FR, United Kingdom

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 06/07/2023

Connections

(Shared officers)

SJBH LIMITED

MISS EMMA PENRICE

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)