Menna Overview
Here’s a quick overview of LUSSU HOLDINGS LIMITED 👀 — a Feltham based business that started in 2018.
LUSSU HOLDINGS LIMITED
- Company statusactive
- Company No11298328
- Age8 years 3 months Incorporated 7 April 2018
- Officers2
Address
Legacy Centre, Hampton Road West, Feltham, TW13 6DH, England
LUSSU HOLDINGS LIMITED is an active company incorporated on 7 April 2018 and based in Feltham, England. The company was registered 8 years ago.
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- Score change0
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- 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 30 April 2026. Next accounts due by 31 January 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
7 Months Ago on 05 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 07 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Mar 2025
Change To A Person With Significant Control
1 Year Ago on 23 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 17 Dec 2024
Change Person Secretary Company With Change Date
1 Year Ago on 30 Oct 2024
Change To A Person With Significant Control
1 Year Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Change Person Director Company With Change Date
1 Year Ago on 30 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 09 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 26 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 26 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 01 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 13 Apr 2023
Accounts With Accounts Type Dormant
3 Years Ago on 02 Dec 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 25 Nov 2022
Change To A Person With Significant Control
3 Years Ago on 14 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 14 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 18 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 18 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Apr 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 18 Apr 2022
Accounts With Accounts Type Dormant
4 Years Ago on 25 Dec 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAMPING, Yvan Michael | secretary | 06 Apr 2022 | |
| BAMPING, Yvan Michael | director | Nov 1977 | 07 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin Peter Higgins | Jun 1969 | 07 Apr 2018 |
| Mr Yvan Michael Bamping | Nov 1977 | 07 Apr 2018 |
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BAMPING, Yvan Michael are mutual persons.
BAMPING, Yvan Michael are mutual persons.
BAMPING, Yvan Michael are mutual persons.
BAMPING, Yvan Michael are mutual persons.
BAMPING, Yvan Michael are mutual persons.
BAMPING, Yvan Michael are mutual persons.
BAMPING, Yvan Michael are mutual persons.
BAMPING, Yvan Michael are mutual persons.
BAMPING, Yvan Michael are mutual persons.
WHAT TO ASK LTD
BAMPING, Yvan Michael are mutual persons.
BLACKNIGHT CAPITAL LIMITED
BAMPING, Yvan Michael are mutual persons.
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Here’s a quick overview of LUSSU HOLDINGS LIMITED 👀 — a Feltham based business that started in 2018.