Luso Property Limited

Luso Property Limited,

Luso Property Limited is a private limited company. Registered at 45 Whyteleafe Road, Caterham, the aforementioned 19 years old company was incorporated on 2005-05-24 and is officially categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the firm: Jane R. (appointed on 24 May 2005), Simon R. (appointed on 24 May 2005). Among the secretaries (1 in total), we can name: Jane R. (appointed on 24 May 2005).

About
Name: Luso Property Limited
Number: 05461016
Incorporation date: 2005-05-24
End of financial year: 31 August


Address:	45 Whyteleafe Road Caterham CR3 5EG
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Simon R.

1 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31	2023-08-31
Current Assets	1,866	42,008	80,085	109,974	87,775	144,486	233,806	278,197	355,171	372,601	290,661	235,721	161,083
Fixed Assets	141,332	142,827	-	-	-	146,241	144,941	145,769	147,600	145,960	142,733	140,596	136,477
Number Shares Allotted	-	-	1	1	1	1	-	-	-	-	-	-	-
Shareholder Funds	3,172	65,856	96,035	126,076	124,750	173,416	291,426	-	-	-	-	-	-
Tangible Fixed Assets	141,332	142,827	143,190	142,653	143,048	146,241	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	73,268	132,442	157,552	182,913	175,407	216,348	327,916	377,770	467,591	492,884	430,591	373,765	297,387

The date for Luso Property Limited confirmation statement filing is 2024-05-30. The last confirmation statement was filed on 2023-05-16. The deadline for the next statutory accounts filing is 31 May 2024. Previous accounts filing was filed for the time up until 31 August 2022.

1 person of significant control is listed in the Companies House, an only professional Simon R. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 31st August 2022 filed on: 23rd, May 2023 \| accounts	Free Download (5 pages)

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AA	Micro company accounts made up to 31st August 2022 filed on: 23rd, May 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 16th May 2023 filed on: 16th, May 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 11th May 2023 filed on: 12th, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2021 filed on: 19th, June 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 11th May 2022 filed on: 11th, May 2022 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with no updates 24th May 2021 filed on: 26th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2020 filed on: 10th, May 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 24th May 2020 filed on: 31st, May 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2019 filed on: 23rd, May 2020 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st August 2018 filed on: 30th, May 2019 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 24th May 2019 filed on: 29th, May 2019 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 24th May 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 31st August 2017 filed on: 31st, May 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 24th May 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2016 filed on: 31st, May 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2016 filed on: 15th, June 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 15th June 2016: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2015 filed on: 26th, April 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2015 filed on: 8th, June 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th June 2015: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 31st August 2014 filed on: 18th, May 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2014 filed on: 30th, May 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2013 filed on: 22nd, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2013 filed on: 4th, June 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st August 2012 filed on: 22nd, May 2013 \| accounts	Free Download (6 pages)
AAMD	Amended accounts made up to 31st August 2011 filed on: 25th, May 2012 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2012 filed on: 24th, May 2012 \| annual return	Free Download (5 pages)
AAMD	Amended accounts made up to 31st August 2011 filed on: 21st, May 2012 \| accounts	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 31st August 2011 filed on: 22nd, September 2011 \| accounts	Free Download (4 pages)
AA01	Extension of accounting period to 31st August 2011 from 31st May 2011 filed on: 21st, September 2011 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 24th May 2011 filed on: 31st, May 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2010 filed on: 8th, December 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 24th May 2010 filed on: 7th, June 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st May 2009 filed on: 17th, November 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 4th June 2009 with complete member list filed on: 4th, June 2009 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2008 filed on: 19th, March 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 3rd June 2008 with complete member list filed on: 3rd, June 2008 \| annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st May 2007 filed on: 6th, March 2008 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to 7th June 2007 with complete member list filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 7th June 2007 with complete member list filed on: 7th, June 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 19th, March 2007 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 31st May 2006 filed on: 19th, March 2007 \| accounts	Free Download (10 pages)
363s	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 19th June 2006 with complete member list filed on: 19th, June 2006 \| annual return	Free Download (7 pages)
395	Particulars of mortgage/charge filed on: 9th, November 2005 \| mortgage	Free Download (4 pages)
395	Particulars of mortgage/charge filed on: 9th, November 2005 \| mortgage	Free Download (4 pages)
288a	On 13th June 2005 New director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
288a	On 13th June 2005 New secretary appointed;new director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
288a	On 13th June 2005 New secretary appointed;new director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
288a	On 13th June 2005 New director appointed filed on: 13th, June 2005 \| officers	Free Download (2 pages)
288b	On 24th May 2005 Director resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
288b	On 24th May 2005 Director resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
288b	On 24th May 2005 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
288b	On 24th May 2005 Secretary resigned filed on: 24th, May 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, May 2005 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 24th, May 2005 \| incorporation	Free Download (16 pages)

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