Lusis Designs Limited

General information

Name:

Lusis Designs Ltd

Office Address:

Windsor House Troon Way Business Centre Humberstone Lane LE4 9HA Leicester

Number: 07871573

Incorporation date: 2011-12-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lusis Designs Limited can be reached at Windsor House Troon Way Business Centre, Humberstone Lane in Leicester. The firm zip code is LE4 9HA. Lusis Designs has been on the market since the firm was set up in 2011. The firm reg. no. is 07871573. The enterprise's principal business activity number is 62012 - Business and domestic software development. Lusis Designs Ltd released its latest accounts for the financial period up to 2022-12-31. The company's latest annual confirmation statement was filed on 2022-12-21.

As for this firm, just about all of director's tasks have so far been executed by Peter L. who was formally appointed on 5th December 2011.

Peter L. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Peter L.

Role: Director

Appointed: 05 December 2011

Latest update: 21 December 2023

People with significant control

Peter L.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 January 2024
Confirmation statement last made up date 21 December 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Annual Accounts 26 June 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 26 June 2015
Annual Accounts 20 July 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 20 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022
Annual Accounts 11 January 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 11 January 2013
Annual Accounts 10 April 2014
Date Approval Accounts 10 April 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023/12/21 (CS01)
filed on: 21st, December 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

99 Frobisher Road

Post code:

N8 0QU

City / Town:

London

HQ address,
2013

Address:

99 Frobisher Road

Post code:

N8 0QU

City / Town:

London

HQ address,
2014

Address:

99 Frobisher Road

Post code:

N8 0QU

City / Town:

London

HQ address,
2015

Address:

99 Frobisher Road

Post code:

N8 0QU

City / Town:

London

Accountant/Auditor,
2015 - 2012

Name:

Paystream Accounting Services Limited

Address:

Mansion House Manchester Road

Post code:

WA14 4RW

City / Town:

Altrincham

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Services (by SIC Code)

  • 62012 : Business and domestic software development
12
Company Age

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