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Nom

Lusson LTD
Adresse
347 Barking Road
London
E13 8EE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
24 mars 2019
Société Numéro de Registre 11836127 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 28 février 2022
Activité (Code NAF)41100 - Promotion immobilière
41201 - Construction de bâtiments résidentiels et non résidentiels
41202 - Construction de bâtiments résidentiels et non résidentiels
43999 - Autres travaux de construction spécialisés n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
Lucka, Saulius Status: Active Notified: 19/02/2019 Date of Birth: 10/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Ugincius, Marius Status: Active Notified: 19/02/2019 Date of Birth: 05/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Ugincius, Marius London, England Status: Active Notified: 01/10/2023 Occupation: Director Role: Director Country of Residence: England Nationality: Lithuanian
    Lucka, Saulius London, England Status: Ceased Notified: 19/02/2019 Ceased: 03/01/2024 Date of Birth: 10/1979 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Lithuanian

    Companies Controlled by This Company (3)

    gb-flag LSM Homes (TW) LTD Status: Active Notified: 31/05/2023 Companies House Number: 14857799 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    gb-flag GB Whitgift Estates (Bromley Road) Limited Status: Active Notified: 17/02/2022 Companies House Number: 13922916 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
    •
    gb-flag GB LSM Homes Limited Status: Ceased Notified: 13/12/2022 Ceased: 26/09/2023 Companies House Number: 14232845 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •