Menna Overview
Here’s a quick overview of LUS INVESTMENTS COMPANY LTD 👀 — a London based business that started in 2012.
LUS INVESTMENTS COMPANY LTD
- Company statusactive
- Company No08248065
- Age13 years 9 months Incorporated 10 October 2012
- Officers4
Address
7th Floor 50 Broadway, London, SW1H 0DB, United Kingdom
LUS INVESTMENTS COMPANY LTD is an active company incorporated on 10 October 2012 and based in London, United Kingdom. The company was registered 14 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 29 Oct 2024
Accounts Amended With Accounts Type Total Exemption Full
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 17 Oct 2023
Change To A Person With Significant Control
2 Years Ago on 29 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 29 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 28 Sep 2023
Notification Of A Person With Significant Control
2 Years Ago on 28 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 29 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 20 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 10 Oct 2022
Change Corporate Secretary Company With Change Date
3 Years Ago on 10 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 10 Oct 2022
Appoint Corporate Secretary Company With Name Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Mar 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 02 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Oct 2021
People
Officers4
Significant control (PSC)4
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ACCOMPLISH SECRETARIES LIMITED | corporate secretary | 17 Mar 2022 | |
| ALBO, Marcelo Antonio Benitez | director | Sep 1970 | 18 Mar 2013 |
| BOZZINO, Julius Manuel | director | Oct 1970 | 17 Mar 2022 |
| PAIS, Paula Ferreira | director | Aug 1981 | 17 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pierre Andre Grandjean | Apr 1958 | 15 Jun 2023 |
| Guillaume Henri Aymeric Grisel | Oct 1979 | 15 Jun 2023 |
| Mr Yves Noel Daniel Georges Bonnard | Dec 1964 | 06 Apr 2016 |
| Mr Stephane Leon Jean Theodore Lagonico | Apr 1972 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
BOZZINO, Julius Manuel are mutual persons.
BOZZINO, Julius Manuel are mutual persons.
BOZZINO, Julius Manuel are mutual persons.
BOZZINO, Julius Manuel are mutual persons.
BOZZINO, Julius Manuel are mutual persons.
BOZZINO, Julius Manuel are mutual persons.
BOZZINO, Julius Manuel are mutual persons.
BOZZINO, Julius Manuel are mutual persons.
BOZZINO, Julius Manuel are mutual persons.
BOZZINO, Julius Manuel are mutual persons.
PAIS, Paula Ferreira are mutual persons.
PAIS, Paula Ferreira are mutual persons.
PAIS, Paula Ferreira are mutual persons.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED, ADRIAANSE, Wenda Margaretha are mutual persons.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED, ADRIAANSE, Wenda Margaretha are mutual persons.
INTERTRUST (UK) LIMITED, ADRIAANSE, Wenda Margaretha are mutual persons.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED, ADRIAANSE, Wenda Margaretha are mutual persons.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED, ADRIAANSE, Wenda Margaretha are mutual persons.
INTERTRUST (UK) LIMITED, ADRIAANSE, Wenda Margaretha are mutual persons.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED, ADRIAANSE, Wenda Margaretha are mutual persons.
INTERTRUST HOLDINGS (UK) LIMITED, ADRIAANSE, Wenda Margaretha are mutual persons.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
ADRIAANSE, Wenda Margaretha are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle, VIJSELAAR, Daniel Christopher are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle, VIJSELAAR, Daniel Christopher are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle, VIJSELAAR, Daniel Christopher are mutual persons.
BOURGEOIS, Melissa Gabrielle are mutual persons.
BOURGEOIS, Melissa Gabrielle, VIJSELAAR, Daniel Christopher are mutual persons.
BOURGEOIS, Melissa Gabrielle, VIJSELAAR, Daniel Christopher are mutual persons.
BOURGEOIS, Melissa Gabrielle, VIJSELAAR, Daniel Christopher are mutual persons.
JAFFE, Daniel Marc Richard, VIJSELAAR, Daniel Christopher are mutual persons.
JAFFE, Daniel Marc Richard are mutual persons.
JAFFE, Daniel Marc Richard are mutual persons.
JAFFE, Daniel Marc Richard are mutual persons.
JAFFE, Daniel Marc Richard are mutual persons.
JAFFE, Daniel Marc Richard, VIJSELAAR, Daniel Christopher are mutual persons.
JAFFE, Daniel Marc Richard, VIJSELAAR, Daniel Christopher are mutual persons.
JAFFE, Daniel Marc Richard, VIJSELAAR, Daniel Christopher are mutual persons.
JAFFE, Daniel Marc Richard, VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
VIJSELAAR, Daniel Christopher are mutual persons.
ASP PC II UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP PC III UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP PC III UK GS LEV FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP PIF UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP RIVERA US PC UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC II UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC II-A UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC III-A UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC III-B UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC III-C UK FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP PIF UK II FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
ASP SPC III-A UK II FACILITATION LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
RIVERFRONT CONSTRUCTION LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
TEVA HOLDINGS 2, LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
TEVA HOLDINGS 1, LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
HE5 UK ENTERPRISES 29 GP LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
HE5 UK ENTERPRISES 28 GP LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
WHITEGATE CAPITAL XI LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
BAYPORT AFRICA MIDCO LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
CRESTVIEW IV SB HOLDINGS, LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
SATS INVESTMENTS UK LTD.
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
PEV BORNEO EMP HOLDINGS LTD
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
HE4 N2 WIGAN 1 LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
HE5 N1 GUILDFORD 1 LIMITED
ACCOMPLISH SECRETARIES LIMITED is a mutual person.
GXGT UK HOLDINGS CORPORATION LIMITED
BOZZINO, Julius Manuel are mutual persons.
FPE (UK) 1 LIMITED
BOZZINO, Julius Manuel, INTERTRUST HOLDINGS (UK) LIMITED, ADRIAANSE, Wenda Margaretha are mutual persons.
ST. CUTHBERT'S CENTRE
BOZZINO, Julius Manuel are mutual persons.
TRONE BRIDGE HOLDINGS LIMITED
BOZZINO, Julius Manuel are mutual persons.
TRONE INVESTMENT HOLDINGS LIMITED
BOZZINO, Julius Manuel are mutual persons.
BLUE INVESTMENT HOLDINGS LTD
BOZZINO, Julius Manuel are mutual persons.
NORTHARK 2 PLC
BOZZINO, Julius Manuel are mutual persons.
WESTFIELD STRATFORD CITY FINANCE NO.2 PLC
BOZZINO, Julius Manuel are mutual persons.
GUTENBERGHOF UK MARLEIGH PARK HOLDCO LIMITED
INTERTRUST HOLDINGS (UK) LIMITED, ADRIAANSE, Wenda Margaretha are mutual persons.
MONEMETRICS TOPCO LIMITED
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
MONEMETRICS MIDCO LIMITED
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
MONEMETRICS BIDCO LIMITED
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
LIBERTY ALDENHAM HOLDINGS LIMITED
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
JEAN ALTERNATIVE INVESTMENTS FUND (UK) LTD
INTERTRUST HOLDINGS (UK) LIMITED is a mutual person.
GUTENBERGHOF UK MARLEIGH PARK PROPCO LIMITED
ADRIAANSE, Wenda Margaretha are mutual persons.
DPM BH LIMITED
ADRIAANSE, Wenda Margaretha are mutual persons.
GATES TREASURY (DOLLAR) COMPANY
VIJSELAAR, Daniel Christopher are mutual persons.
GATES TREASURY (EURO) COMPANY
VIJSELAAR, Daniel Christopher are mutual persons.
GATES TREASURY (CANADIAN DOLLAR) COMPANY
VIJSELAAR, Daniel Christopher are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of LUS INVESTMENTS COMPANY LTD 👀 — a London based business that started in 2012.