The company is known under the name of Lusand Uk Limited. The firm first started 20 years ago and was registered with 05256366 as the registration number. This particular registered office of the company is situated in Liverpool. You may visit them at Hill Dickinson Llp, 1 St Pauls Square. This firm has operated under three different names. The company's first official name, Shipfolder, was switched on 2004-12-13 to Calorex. The current name is used since 2016, is Lusand Uk Limited. This company's SIC code is 70100 and has the NACE code: Activities of head offices. Lusand Uk Ltd filed its account information for the financial period up to 31st March 2022. The latest confirmation statement was filed on 12th October 2022.
Lusand Uk Limited
General information
Name:
Lusand Uk Ltd
Office Address:
Hill Dickinson Llp 1 St Pauls Square L3 9SJ Liverpool
Number: 05256366
Incorporation date: 2004-10-12
End of financial year: 31 March
Category: Private Limited Company
Status: Liquidation
Description
Data updated on:
- Previous company's names
-
Lusand Uk Limited 2016-01-15
-
Calorex Limited 2004-12-13
-
Shipfolder Limited 2004-10-12
Financial data based on annual reports
| Profit & Loss | ||||
|---|---|---|---|---|
| Date of Accounts | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Currency | ||||
| Balance Sheet | ||||
| Net Assets Liabilities | -2 142 684 | -2 142 684 | -2 142 684 | -2 142 684 |
| Other Financial Data | ||||
| Creditors | 2 142 684 | 2 142 684 | 2 142 684 | 2 142 684 |
| Net Current Assets Liabilities | -2 142 684 | -2 142 684 | -2 142 684 | -2 142 684 |
| Other Creditors | 2 142 684 | 2 142 684 | 2 142 684 | |
| Total Assets Less Current Liabilities | -2 142 684 | -2 142 684 | -2 142 684 | -2 142 684 |
Company staff
Anthony B.
Role: Director
Appointed: 11 November 2005
Latest update: 25 April 2024
Richard C.
Role: Director
Appointed: 11 November 2005
Latest update: 25 April 2024
Conor M.
Role: Director
Appointed: 17 November 2004
Latest update: 25 April 2024
Tony M.
Role: Director
Appointed: 17 November 2004
Latest update: 25 April 2024
Brian B.
Role: Director
Appointed: 17 November 2004
Latest update: 25 April 2024
People with significant control
Lusand International Ulc
Address:
Unit 1 Kylemore Business Park, Kylemore Way, Inchicore, Dublin 8, Ireland
Legal authority
Irish
Legal form
Unlimited Company
Country registered
Ireland
Place registered
Companies Office Ireland
Registration number
392497
Notified on
6 April 2016
Nature of control:
over 3/4 of shares
Accounts Documents
| Account next due date | 31 December 2023 |
| Account last made up date | 31 March 2022 |
| Confirmation statement next due date | 26 October 2023 |
| Confirmation statement last made up date | 12 October 2022 |
| Annual Accounts | |
|---|---|
| Start Date For Period Covered By Report | 2019-04-01 |
| End Date For Period Covered By Report | 2020-03-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2020-04-01 |
| End Date For Period Covered By Report | 2021-03-31 |
| Annual Accounts | |
| Start Date For Period Covered By Report | 2021-04-01 |
| End Date For Period Covered By Report | 2022-03-31 |
Company filings
Filing category
Hide filing type
Accounts
Address
Annual return
Auditors
Change of name
Confirmation statement
Incorporation
Mortgage
Officers
Resolution
Free Download
New registered office address Hill Dickinson Llp 1 st Pauls Square Liverpool L3 9SJ. Change occurred on 2023-08-02. Company's previous address: Faulkner House Victoria Street St Albans Herts AL1 3SE United Kingdom. (AD01)
filed on: 2nd, August 2023
filed on: 2nd, August 2023
address
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