Luross Mercantile Co. Limited

General information

Name:

Luross Mercantile Co. Ltd

Office Address:

The Copper Room Deva City Office Park Trinity Way M3 7BG Manchester

Number: 01346570

Incorporation date: 1978-01-03

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 01346570 fourty six years ago, Luross Mercantile Co. Limited is a Private Limited Company. The company's actual mailing address is The Copper Room Deva City Office Park, Trinity Way Manchester. This enterprise's SIC and NACE codes are 46900 - Non-specialised wholesale trade. Luross Mercantile Co. Ltd reported its account information for the period that ended on Sunday 30th April 2023. The company's most recent confirmation statement was released on Saturday 1st July 2023.

In order to meet the requirements of its customer base, the following limited company is being guided by a body of three directors who are Daniel R., Beverley R. and Neil R.. Their support has been of extreme importance to this specific limited company since December 2001. In order to find professional help with legal documentation, the limited company has been utilizing the skillset of Beverley R. as a secretary.

Financial data based on annual reports

Company staff

Beverley R.

Role: Secretary

Latest update: 23 March 2024

Daniel R.

Role: Director

Appointed: 02 December 2001

Latest update: 23 March 2024

Beverley R.

Role: Director

Appointed: 21 July 1991

Latest update: 23 March 2024

Neil R.

Role: Director

Appointed: 21 July 1991

Latest update: 23 March 2024

People with significant control

Executives who have control over this firm are as follows: Beverley R. has substantial control or influence over the company. Neil R. has substantial control or influence over the company. Luross Investments Limited owns over 3/4 of company shares. This business can be reached in Manchester at 20 St. Marys Parsonage, M3 2LG and was registered as a PSC under the reg no 02920586.

Beverley R.
Notified on 1 April 2022
Nature of control:
substantial control or influence
Neil R.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Luross Investments Limited
Address: 6th Floor, Cardinal House 20 St. Marys Parsonage, Manchester, M3 2LG, England
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 02920586
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 January 2025
Account last made up date 30 April 2023
Confirmation statement next due date 15 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts 23 January 2014
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 23 January 2014
Annual Accounts 14 January 2015
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 14 January 2015
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 25 January 2016

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2023/04/30 (AA)
filed on: 11th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46900 : Non-specialised wholesale trade
46
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