| Company Name | Lusofonia |
|---|---|
| Directors | Richard Thomas Gibson and Katherine Patricia Ivens |
| Company Status | Active |
| Company Number | 06740032 |
| Category | PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) |
| Incorporation Date | 3 November 2008(15 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 96040 | Physical well-being activities |
Directors
| Director Name | Mr Richard Thomas Gibson |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Journalist |
| Country of Residence | United Kingdom |
| Correspondence Address | 11d Formosa Street London W9 2JS |
| Director Name | Mrs Katherine Patricia Ivens |
|---|---|
| Date of Birth | September 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Education Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Mulgrave Road Dollis Hill London NW10 1BT |
| Secretary Name | Mr Milton Wasanswa |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Langdon House Leather Lane London EC1N 7TN |
| Director Name | Mrs Janice Molloy |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Foster Mother Counsellor |
| Country of Residence | England |
| Correspondence Address | 1 Doyle Gardens London NW10 3DB |
| Director Name | Ms Carmen Ferreira Neto |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 03 November 2008(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Porchester Square London W2 6AN |
| Director Name | Mr Fernando Caumba |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 August 2021(12 years, 9 months after company formation) |
| Appointment Duration | 1 year (resigned 14 August 2022) |
| Role | Manager |
| Country of Residence | England |
| Correspondence Address | 37 Chapel Street London NW1 5DP |
Contact
| Website | lusofonia.com |
|---|
Location
| Registered Address | 37 Chapel Street London NW1 5DP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 3 November 2023 (6 months ago) |
|---|---|
| Next Return Due | 17 November 2024 (6 months, 2 weeks from now) |
Filing History
| 19 November 2023 | Confirmation statement made on 3 November 2023 with no updates (3 pages) |
|---|---|
| 30 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 18 December 2022 | Confirmation statement made on 3 November 2022 with no updates (3 pages) |
| 17 August 2022 | Termination of appointment of Fernando Caumba as a director on 14 August 2022 (1 page) |
| 17 August 2022 | Micro company accounts made up to 30 November 2021 (3 pages) |
| 22 November 2021 | Confirmation statement made on 3 November 2021 with no updates (3 pages) |
| 3 August 2021 | Micro company accounts made up to 30 November 2020 (3 pages) |
| 3 August 2021 | Appointment of Mr Fernando Caumba as a director on 1 August 2021 (2 pages) |
| 17 December 2020 | Confirmation statement made on 3 November 2020 with no updates (3 pages) |
| 23 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
| 5 December 2019 | Confirmation statement made on 3 November 2019 with no updates (3 pages) |
| 26 September 2019 | Withdrawal of a person with significant control statement on 26 September 2019 (2 pages) |
| 26 September 2019 | Registered office address changed from Pimlico Resources Centre Walston House Aylesford Street London SW1V 3RL to 37 Chapel Street London NW1 5DP on 26 September 2019 (1 page) |
| 26 September 2019 | Notification of Alex Da Costa as a person with significant control on 21 September 2019 (2 pages) |
| 6 September 2019 | Administrative restoration application (3 pages) |
| 6 September 2019 | Accounts for a dormant company made up to 30 November 2018 (2 pages) |
| 6 September 2019 | Confirmation statement made on 3 November 2018 with no updates (2 pages) |
| 16 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 29 January 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 27 August 2018 | Accounts for a dormant company made up to 30 November 2017 (2 pages) |
| 14 December 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 14 December 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 3 August 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 4 December 2016 | Confirmation statement made on 3 November 2016 with updates (4 pages) |
| 4 December 2016 | Confirmation statement made on 3 November 2016 with updates (4 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 30 August 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 3 November 2015 no member list (4 pages) |
| 8 December 2015 | Annual return made up to 3 November 2015 no member list (4 pages) |
| 8 December 2015 | Annual return made up to 3 November 2015 no member list (4 pages) |
| 18 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 18 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 19 December 2014 | Annual return made up to 3 November 2014 no member list (4 pages) |
| 19 December 2014 | Annual return made up to 3 November 2014 no member list (4 pages) |
| 19 December 2014 | Annual return made up to 3 November 2014 no member list (4 pages) |
| 15 June 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 15 June 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 December 2013 | Annual return made up to 3 November 2013 no member list (4 pages) |
| 19 December 2013 | Annual return made up to 3 November 2013 no member list (4 pages) |
| 19 December 2013 | Annual return made up to 3 November 2013 no member list (4 pages) |
| 9 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 9 June 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 11 December 2012 | Annual return made up to 3 November 2012 no member list (4 pages) |
| 11 December 2012 | Annual return made up to 3 November 2012 no member list (4 pages) |
| 11 December 2012 | Annual return made up to 3 November 2012 no member list (4 pages) |
| 24 September 2012 | Registered office address changed from 17 Langdon House Leather Lane London EC1N 7TN on 24 September 2012 (1 page) |
| 24 September 2012 | Registered office address changed from 17 Langdon House Leather Lane London EC1N 7TN on 24 September 2012 (1 page) |
| 18 July 2012 | Accounts for a dormant company made up to 30 November 2011 (15 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 30 November 2011 (15 pages) |
| 25 January 2012 | Annual return made up to 3 November 2011 no member list (4 pages) |
| 25 January 2012 | Annual return made up to 3 November 2011 no member list (4 pages) |
| 25 January 2012 | Annual return made up to 3 November 2011 no member list (4 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 30 November 2010 (14 pages) |
| 12 August 2011 | Accounts for a dormant company made up to 30 November 2010 (14 pages) |
| 11 May 2011 | Termination of appointment of Carmen Neto as a director (1 page) |
| 11 May 2011 | Termination of appointment of Carmen Neto as a director (1 page) |
| 22 December 2010 | Annual return made up to 3 November 2010 no member list (5 pages) |
| 22 December 2010 | Annual return made up to 3 November 2010 no member list (5 pages) |
| 22 December 2010 | Annual return made up to 3 November 2010 no member list (5 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 30 November 2009 (15 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 30 November 2009 (15 pages) |
| 25 November 2009 | Annual return made up to 3 November 2009 no member list (4 pages) |
| 25 November 2009 | Annual return made up to 3 November 2009 no member list (4 pages) |
| 25 November 2009 | Annual return made up to 3 November 2009 no member list (4 pages) |
| 24 November 2009 | Director's details changed for Katherine Patricia Ivens on 2 November 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for Milton Wasanswa on 1 November 2009 (1 page) |
| 24 November 2009 | Secretary's details changed for Milton Wasanswa on 1 November 2009 (1 page) |
| 24 November 2009 | Director's details changed for Katherine Patricia Ivens on 2 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr Richard Thomas Gibson on 2 October 2009 (2 pages) |
| 24 November 2009 | Secretary's details changed for Milton Wasanswa on 1 November 2009 (1 page) |
| 24 November 2009 | Director's details changed for Mr Richard Thomas Gibson on 2 October 2009 (2 pages) |
| 24 November 2009 | Termination of appointment of Janice Molloy as a director (1 page) |
| 24 November 2009 | Director's details changed for Katherine Patricia Ivens on 2 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Mr Richard Thomas Gibson on 2 October 2009 (2 pages) |
| 24 November 2009 | Termination of appointment of Janice Molloy as a director (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from langdon house leather lane london EC1N 7TN (1 page) |
| 29 September 2009 | Registered office changed on 29/09/2009 from langdon house leather lane london EC1N 7TN (1 page) |
| 3 November 2008 | Incorporation (42 pages) |
| 3 November 2008 | Incorporation (42 pages) |