| Company Name | Loshusan & Company Limited |
|---|---|
| Director | Wayne Anthony Loshusan |
| Company Status | Active |
| Company Number | 09311277 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2014(9 years, 5 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56102 | Unlicenced restaurants and cafes |
Directors
| Director Name | Mr Wayne Anthony Loshusan |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British,American,Jam |
| Status | Current |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Kalculus 119 Marylebone Road London NW1 5PU |
| Director Name | Mr Bruce Andrew Loshusan |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 13 Station Road London N3 2SB |
| Director Name | Mrs Laura Lee Loshusan-Arce |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jamaica |
| Correspondence Address | 13 Station Road London N3 2SB |
| Director Name | Mrs Mellissa Ann Loshusan-Chung |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Jamaica |
| Correspondence Address | 13 Station Road London N3 2SB |
Location
| Registered Address | Kalculus 119 Marylebone Road London NW1 5PU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 29 at £1 | Wayne Loshusan 27.88% Ordinary |
|---|---|
| 25 at £1 | Bruce Loshusan 24.04% Ordinary |
| 25 at £1 | Laura Loshusan-arce 24.04% Ordinary |
| 25 at £1 | Mellissa Loshusan-chung 24.04% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 24 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months, 3 weeks from now) |
Filing History
| 26 February 2024 | Director's details changed for Mr Wayne Anthony Loshusan on 22 February 2024 (2 pages) |
|---|---|
| 26 February 2024 | Confirmation statement made on 24 February 2024 with no updates (3 pages) |
| 14 August 2023 | Micro company accounts made up to 30 November 2022 (3 pages) |
| 7 March 2023 | Confirmation statement made on 24 February 2023 with updates (4 pages) |
| 28 July 2022 | Micro company accounts made up to 30 November 2021 (4 pages) |
| 2 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 24 August 2021 | Micro company accounts made up to 30 November 2020 (4 pages) |
| 14 April 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 16 June 2020 | Micro company accounts made up to 30 November 2019 (4 pages) |
| 3 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 15 April 2019 | Micro company accounts made up to 30 November 2018 (4 pages) |
| 28 February 2019 | Confirmation statement made on 24 February 2019 with no updates (3 pages) |
| 28 February 2019 | Director's details changed for Mr Wayne Anthony Loshusan on 23 February 2019 (2 pages) |
| 26 April 2018 | Unaudited abridged accounts made up to 30 November 2017 (8 pages) |
| 8 March 2018 | Confirmation statement made on 24 February 2018 with no updates (3 pages) |
| 28 February 2018 | Registered office address changed from First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA to Kalculus 119 Marylebone Road London NW1 5PU on 28 February 2018 (1 page) |
| 5 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 5 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 27 February 2017 | Director's details changed for Mr Wayne Anthony Loshusan on 19 April 2015 (2 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 27 February 2017 | Director's details changed for Mr Wayne Anthony Loshusan on 19 April 2015 (2 pages) |
| 27 February 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 19 September 2016 | Registered office address changed from Gadd House Arcadia Avenue Finchley London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 19 September 2016 (1 page) |
| 19 September 2016 | Registered office address changed from Gadd House Arcadia Avenue Finchley London N3 2JU to First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA on 19 September 2016 (1 page) |
| 13 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 14 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 14 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-14
|
| 24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 24 February 2015 | Registered office address changed from 13 Station Road London N3 2SB United Kingdom to Gadd House Arcadia Avenue Finchley London N3 2JU on 24 February 2015 (1 page) |
| 24 February 2015 | Statement of capital following an allotment of shares on 12 December 2014
|
| 24 February 2015 | Registered office address changed from 13 Station Road London N3 2SB United Kingdom to Gadd House Arcadia Avenue Finchley London N3 2JU on 24 February 2015 (1 page) |
| 24 February 2015 | Statement of capital following an allotment of shares on 12 December 2014
|
| 24 February 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-02-24
|
| 12 December 2014 | Termination of appointment of Laura Lee Loshusan-Arce as a director on 12 December 2014 (1 page) |
| 12 December 2014 | Termination of appointment of Mellissa Ann Loshusan-Chung as a director on 12 December 2014 (1 page) |
| 12 December 2014 | Termination of appointment of Bruce Andrew Loshusan as a director on 12 December 2014 (1 page) |
| 12 December 2014 | Statement of capital following an allotment of shares on 12 December 2014
|
| 12 December 2014 | Termination of appointment of Mellissa Ann Loshusan-Chung as a director on 12 December 2014 (1 page) |
| 12 December 2014 | Termination of appointment of Bruce Andrew Loshusan as a director on 12 December 2014 (1 page) |
| 12 December 2014 | Termination of appointment of Laura Lee Loshusan-Arce as a director on 12 December 2014 (1 page) |
| 12 December 2014 | Statement of capital following an allotment of shares on 12 December 2014
|
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|