LUS Investments Company Ltd

Company Name	LUS Investments Company Ltd
Company Status	Active
Company Number	08248065
Category	Private Limited Company
Incorporation Date	10 October 2012(11 years, 6 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Marcelo Antonio Benitez Albo
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Mexican
Status	Current
Appointed	18 March 2013(5 months, 1 week after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	Spain
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Julius Manuel Bozzino
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British,
Status	Current
Appointed	17 March 2022(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mrs Paula Ferreira Pais
Date of Birth	August 1981 (Born 42 years ago)
Nationality	Portuguese
Status	Current
Appointed	17 March 2022(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Role	None Supplied
Country of Residence	England
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Current
Appointed	17 March 2022(9 years, 5 months after company formation)
Appointment Duration	2 years, 1 month
Correspondence Address	7th Floor 50 Broadway London SW1H 0DB

Director Name	Mr Daniel Marc Richard Jaffe
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Ben Williams
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2015(2 years, 7 months after company formation)
Appointment Duration	1 year (resigned 01 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Old Jewry 7th Floor London EC2R 8DU

Director Name	Mr Daniel Christopher Vijselaar
Date of Birth	February 1986 (Born 38 years ago)
Nationality	Dutch
Status	Resigned
Appointed	01 June 2016(3 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Ms Melissa Gabrielle Bourgeois
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2017(5 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2020)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	35 Great St Helen'S London EC3A 6AP

Director Name	Mrs Wenda Margaretha Adriaanse
Date of Birth	June 1971 (Born 52 years ago)
Nationality	Dutch
Status	Resigned
Appointed	31 January 2020(7 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 02 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Secretary Name	Intertrust Holdings (UK) Limited (Corporation)
Status	Resigned
Appointed	10 October 2012(same day as company formation)
Correspondence Address	7th Floor 11 Old Jewry London EC2R 8DU

Secretary Name	Intertrust (UK) Limited (Corporation)
Status	Resigned
Appointed	15 May 2014(1 year, 7 months after company formation)
Appointment Duration	7 years, 9 months (resigned 02 March 2022)
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

Location

Registered Address	7th Floor 50 Broadway London SW1H 0DB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Aspen Trust Services LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£239,090
Cash	£215,851
Current Liabilities	£1,525,114

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	17 October 2023 (6 months, 1 week ago)
Next Return Due	31 October 2024 (6 months, 1 week from now)

Filing History

12 December 2017	Appointment of Miss Melissa Gabrielle Bourgeois as a director on 11 December 2017 (2 pages)
12 December 2017	Termination of appointment of Daniel Christopher Vijselaar as a director on 11 December 2017 (1 page)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
15 September 2017	Amended total exemption full accounts made up to 31 December 2015 (10 pages)
1 September 2017	Amended total exemption full accounts made up to 31 December 2014 (14 pages)
17 May 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
27 January 2017	Director's details changed for Mr Marcelo Antonio Benitez Albo on 20 January 2017 (2 pages)
27 January 2017	Secretary's details changed for Intertrust (Uk) Limited on 20 January 2017 (1 page)
20 January 2017	Registered office address changed from 11 Old Jewry 7th Floor London EC2R 8DU to 35 Great St Helen's London EC3A 6AP on 20 January 2017 (1 page)
17 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
4 November 2016	Total exemption full accounts made up to 31 December 2015 (10 pages)
1 June 2016	Termination of appointment of Ben Williams as a director on 1 June 2016 (1 page)
1 June 2016	Appointment of Mr Daniel Christopher Vijselaar as a director on 1 June 2016 (2 pages)
24 December 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-12-24 GBP 1 (5 pages)
14 October 2015	Total exemption full accounts made up to 31 December 2014 (14 pages)
4 June 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 (1 page)
4 June 2015	Termination of appointment of Daniel Marc Richard Jaffe as a director on 1 June 2015 (1 page)
4 June 2015	Appointment of Mr Ben Williams as a director on 1 June 2015 (2 pages)
4 June 2015	Appointment of Mr Ben Williams as a director on 1 June 2015 (2 pages)
10 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 1 (5 pages)
2 September 2014	Total exemption full accounts made up to 31 October 2013 (13 pages)
3 July 2014	Appointment of Intertrust (Uk) Limited as a secretary (2 pages)
3 July 2014	Termination of appointment of Intertrust Holdings (Uk) Limited as a secretary (1 page)
14 May 2014	Secretary's details changed for Intertrust (Uk) Limited on 13 May 2014 (1 page)
7 November 2013	Current accounting period extended from 31 October 2014 to 31 December 2014 (1 page)
21 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 1 (5 pages)
28 March 2013	Appointment of Mr Marcelo Antonio Benitez Albo as a director (2 pages)
10 October 2012	Incorporation (23 pages)

LUS Investments Company Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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