LOSHUSAN & COMPANY LIMITED
Status | ACTIVE |
Company No. | 09311277 |
Category | Private Limited Company |
Incorporated | 14 Nov 2014 |
Age | 9 years, 6 months, 29 days |
Jurisdiction | England Wales |
SUMMARY
LOSHUSAN & COMPANY LIMITED is an active private limited company with number 09311277. It was incorporated 9 years, 6 months, 29 days ago, on 14 November 2014. The company address is Kalculus Kalculus, London, NW1 5PU, United Kingdom.
Company Fillings
Dissolution application strike off company
Date: 31 May 2024
Category: Dissolution
Type: DS01
Documents
Change account reference date company previous extended
Date: 23 Apr 2024
Action Date: 29 Feb 2024
Category: Accounts
Type: AA01
Made up date: 2023-11-30
New date: 2024-02-29
Documents
Confirmation statement with no updates
Date: 26 Feb 2024
Action Date: 24 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-24
Documents
Change person director company with change date
Date: 26 Feb 2024
Action Date: 22 Feb 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-02-22
Officer name: Mr Wayne Anthony Loshusan
Documents
Accounts with accounts type micro entity
Date: 14 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with updates
Date: 07 Mar 2023
Action Date: 24 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-24
Documents
Accounts with accounts type micro entity
Date: 28 Jul 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with no updates
Date: 02 Mar 2022
Action Date: 24 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-24
Documents
Accounts with accounts type micro entity
Date: 24 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 14 Apr 2021
Action Date: 24 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-24
Documents
Accounts with accounts type micro entity
Date: 16 Jun 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Confirmation statement with no updates
Date: 03 Mar 2020
Action Date: 24 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-24
Documents
Accounts with accounts type micro entity
Date: 15 Apr 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with no updates
Date: 28 Feb 2019
Action Date: 24 Feb 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-02-24
Documents
Change person director company with change date
Date: 28 Feb 2019
Action Date: 23 Feb 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-02-23
Officer name: Mr Wayne Anthony Loshusan
Documents
Accounts with accounts type unaudited abridged
Date: 26 Apr 2018
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 08 Mar 2018
Action Date: 24 Feb 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-02-24
Documents
Change registered office address company with date old address new address
Date: 28 Feb 2018
Action Date: 28 Feb 2018
Category: Address
Type: AD01
Old address: First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA
New address: Kalculus 119 Marylebone Road London NW1 5PU
Change date: 2018-02-28
Documents
Accounts with accounts type total exemption small
Date: 05 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 27 Feb 2017
Action Date: 24 Feb 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-02-24
Documents
Change person director company with change date
Date: 27 Feb 2017
Action Date: 19 Apr 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-04-19
Officer name: Mr Wayne Anthony Loshusan
Documents
Change registered office address company with date old address new address
Date: 19 Sep 2016
Action Date: 19 Sep 2016
Category: Address
Type: AD01
Change date: 2016-09-19
New address: First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA
Old address: Gadd House Arcadia Avenue Finchley London N3 2JU
Documents
Accounts with accounts type total exemption small
Date: 13 Jul 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2016
Action Date: 24 Feb 2016
Category: Annual-return
Type: AR01
Made up date: 2016-02-24
Documents
Annual return company with made up date full list shareholders
Date: 24 Feb 2015
Action Date: 24 Feb 2015
Category: Annual-return
Type: AR01
Made up date: 2015-02-24
Documents
Change registered office address company with date old address new address
Date: 24 Feb 2015
Action Date: 24 Feb 2015
Category: Address
Type: AD01
Old address: 13 Station Road London N3 2SB United Kingdom
Change date: 2015-02-24
New address: Gadd House Arcadia Avenue Finchley London N3 2JU
Documents
Capital allotment shares
Date: 24 Feb 2015
Action Date: 12 Dec 2014
Category: Capital
Type: SH01
Date: 2014-12-12
Capital : 104 GBP
Documents
Capital allotment shares
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Capital
Type: SH01
Capital : 100 GBP
Date: 2014-12-12
Documents
Termination director company with name termination date
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mellissa Ann Loshusan-Chung
Termination date: 2014-12-12
Documents
Termination director company with name termination date
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laura Lee Loshusan-Arce
Termination date: 2014-12-12
Documents
Termination director company with name termination date
Date: 12 Dec 2014
Action Date: 12 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-12
Officer name: Bruce Andrew Loshusan
Documents
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