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Home > England & Wales Companies > LUROSS TRADING CO. LIMITED
Company Information for

LUROSS TRADING CO. LIMITED

20 ST MARYS PARSONAGE, SIXTH FLOOR, MANCHESTER, M3 2LG,
Company Registration Number
02919746
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Luross Trading Co. Ltd
LUROSS TRADING CO. LIMITED was founded on 1994-04-15 and has its registered office in Manchester. The organisation's status is listed as "Active - Proposal to Strike off". Luross Trading Co. Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
LUROSS TRADING CO. LIMITED
 
Legal Registered Office
20 ST MARYS PARSONAGE
SIXTH FLOOR
MANCHESTER
M3 2LG
Other companies in M3
 
Filing Information
Company Number 02919746
Company ID Number 02919746
Date formed 1994-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 15/04/2016
Return next due 13/05/2017
Type of accounts 
Last Datalog update: 2019-03-05 07:14:49
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUROSS TRADING CO. LIMITED
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Company Officers of LUROSS TRADING CO. LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY DAVID BERGER
 Company Secretary 2008-04-30
ANN LEONORA JUDITH BERGER
 Director 1999-11-01
Previous Officers
Officer Role Date Appointed Date Resigned
LAURA NATALIE BERGER
 Company Secretary 1995-09-08 2008-04-30
LAURA NATALIE BERGER
 Director 1995-09-08 2008-04-30
NIGEL JEREMY BERGER
 Director 1994-05-27 2008-04-30
GEOFFREY DAVID BERGER
 Director 1994-05-27 1999-11-01
ELAINE MARILYN BERGER
 Company Secretary 1994-05-27 1995-09-08
ELAINE MARILYN BERGER
 Director 1994-05-27 1995-09-08
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1994-04-15 1994-05-25
LONDON LAW SERVICES LIMITED
 Nominated Director 1994-04-15 1994-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY DAVID BERGER BUSHEY ACCEPTANCES LIMITED Company Secretary 2007-12-10 CURRENT 1983-09-21 Active - Proposal to Strike off
GEOFFREY DAVID BERGER SHADYBURN LTD Company Secretary 2004-04-06 CURRENT 2000-03-17 Active
GEOFFREY DAVID BERGER LUROSS FINANCE LIMITED Company Secretary 2003-12-21 CURRENT 1987-03-17 Active - Proposal to Strike off
GEOFFREY DAVID BERGER OLD MARKET WAY LIMITED Company Secretary 2000-05-07 CURRENT 1993-08-16 Active - Proposal to Strike off
GEOFFREY DAVID BERGER COUNTRYWIDE CREDIT CORPORATION LIMITED Company Secretary 1998-10-30 CURRENT 1989-01-19 Active
GEOFFREY DAVID BERGER MULTICOUNT LIMITED Company Secretary 1998-10-30 CURRENT 1988-08-02 Active
GEOFFREY DAVID BERGER ELTEE EQUIPMENTS LIMITED Company Secretary 1992-12-21 CURRENT 1948-01-05 Active
GEOFFREY DAVID BERGER CFH HOLDINGS LIMITED Company Secretary 1992-07-09 CURRENT 1990-01-30 Active
GEOFFREY DAVID BERGER SUMMIT FINANCE LIMITED Company Secretary 1991-01-23 CURRENT 1964-03-19 Active - Proposal to Strike off
ANN LEONORA JUDITH BERGER COUNTRYWIDE CREDIT CORPORATION LIMITED Director 2016-07-20 CURRENT 1989-01-19 Active
ANN LEONORA JUDITH BERGER BEN GURION UNIVERSITY FOUNDATION Director 2016-03-18 CURRENT 1978-07-04 Active
ANN LEONORA JUDITH BERGER MULTICOUNT LIMITED Director 2015-07-01 CURRENT 1988-08-02 Active
ANN LEONORA JUDITH BERGER ELTEE EQUIPMENTS LIMITED Director 2014-09-29 CURRENT 1948-01-05 Active
ANN LEONORA JUDITH BERGER ORANGE BLOSSOM LIMITED Director 2004-11-16 CURRENT 2002-04-22 Active - Proposal to Strike off
ANN LEONORA JUDITH BERGER BUSHEY ACCEPTANCES LIMITED Director 2000-04-01 CURRENT 1983-09-21 Active - Proposal to Strike off
ANN LEONORA JUDITH BERGER CFH HOLDINGS LIMITED Director 2000-02-01 CURRENT 1990-01-30 Active
ANN LEONORA JUDITH BERGER LUROSS FINANCE LIMITED Director 1998-12-21 CURRENT 1987-03-17 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-01-22GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-01-11DS01Application to strike the company off the register
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES
2017-12-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-20LATEST SOC20/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 15/04/17, WITH UPDATES
2017-01-10AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-04-24LATEST SOC24/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-24AR0115/04/16 ANNUAL RETURN FULL LIST
2016-01-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-04-20LATEST SOC20/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-20AR0115/04/15 ANNUAL RETURN FULL LIST
2014-11-24AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-16AR0115/04/14 ANNUAL RETURN FULL LIST
2014-01-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/13
2013-04-29AR0115/04/13 ANNUAL RETURN FULL LIST
2013-04-29CH01Director's details changed for Ann Leonora Judith Berger on 2012-05-01
2012-12-04AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-14AR0115/04/12 ANNUAL RETURN FULL LIST
2012-05-14AD02Register inspection address changed from Hillview House Hallswelle Parade, Finchley Road London NW11 0DL England
2011-11-24AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-19AR0115/04/11 ANNUAL RETURN FULL LIST
2011-02-01AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-06-10AR0115/04/10 ANNUAL RETURN FULL LIST
2010-06-10AD03Register(s) moved to registered inspection location
2010-06-09AD02Register inspection address has been changed
2010-02-02AA30/04/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-25363aReturn made up to 15/04/09; full list of members
2009-01-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-05-02363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR LAURA BERGER
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR NIGEL BERGER
2008-05-02288bAPPOINTMENT TERMINATED SECRETARY LAURA BERGER
2008-05-02288aSECRETARY APPOINTED MR. GEOFFREY DAVID BERGER
2007-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-22363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-06-29363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2005-06-08363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-06-08363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-05-28363(287)REGISTERED OFFICE CHANGED ON 28/05/04
2004-05-28363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-03-26287REGISTERED OFFICE CHANGED ON 26/03/04 FROM: HARVESTER HOUSE 1ST FLOOR 37 PETER STREET MANCHESTER M2 5QD
2003-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-06-16363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2002-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-05-23363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2001-12-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-06-04363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2001-06-04363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-06-07363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-07363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-20288aNEW DIRECTOR APPOINTED
1999-12-01288bDIRECTOR RESIGNED
1999-08-09353LOCATION OF REGISTER OF MEMBERS
1999-05-25363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1999-05-25363sRETURN MADE UP TO 15/04/99; FULL LIST OF MEMBERS
1998-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-05-30363sRETURN MADE UP TO 15/04/98; FULL LIST OF MEMBERS
1997-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-04-24363(288)DIRECTOR'S PARTICULARS CHANGED
1997-04-24363sRETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
1996-10-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-05-15363(288)SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
1996-05-15363sRETURN MADE UP TO 15/04/96; NO CHANGE OF MEMBERS
1995-11-03288DIRECTOR RESIGNED
1995-10-25288NEW SECRETARY APPOINTED
1995-10-25288NEW DIRECTOR APPOINTED
1995-10-25288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
1995-06-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1995-06-27363sRETURN MADE UP TO 15/04/95; FULL LIST OF MEMBERS
1994-11-16SASHARES AGREEMENT OTC
1994-11-1688(2)OAD 16/09/94--------- £ SI 98@1
1994-09-30CERTNMCOMPANY NAME CHANGED SCANRIDE LIMITED CERTIFICATE ISSUED ON 03/10/94
1994-06-14288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-06-14287REGISTERED OFFICE CHANGED ON 14/06/94 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1994-06-14288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LUROSS TRADING CO. LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUROSS TRADING CO. LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUROSS TRADING CO. LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.2592
MortgagesNumMortOutstanding2.1087
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied2.1599

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUROSS TRADING CO. LIMITED

Intangible Assets
Patents
We have not found any records of LUROSS TRADING CO. LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUROSS TRADING CO. LIMITED
Trademarks
We have not found any records of LUROSS TRADING CO. LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUROSS TRADING CO. LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LUROSS TRADING CO. LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUROSS TRADING CO. LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUROSS TRADING CO. LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUROSS TRADING CO. LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M3 2LG