Dissolved
Dissolved 2016-03-08
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Company Information for LUSY LIMITED
ROMFORD, ESSEX, RM1,
|
Company Registration Number
 07771396 Private Limited Company
Dissolved 2016-03-08 |
Company Overview
About Lusy Ltd
LUSY LIMITED was founded on 2011-09-13 and had its registered office in Romford. The company was dissolved on the 2016-03-08 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| LUSY LIMITED | |
| Legal Registered Office | |
| ROMFORD ESSEX | |
Filing Information
| Company Number | 07771396 | |
|---|---|---|
| Date formed | 2011-09-13 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-09-30 | |
| Date Dissolved | 2016-03-08 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-03-29 05:25:42 |
| Companies House |
|
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Companies with same name LUSY LIMITED
The following companies were found which have the same name as LUSY LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| LUSY BEHAVIORAL SERVICES LLC | 9980 SW 39 TER MIAMI FL 33165 | Active | Company formed on the 2017-06-16 | |
 |
LUSY CLOTHING LLC | Michigan | UNKNOWN | |
|
LUSY LLC | Michigan | UNKNOWN | |
| LUSY LTD | 110 BENNETT ROAD BOURNEMOUTH BH8 8RL | Active - Proposal to Strike off | Company formed on the 2020-02-18 | |
 |
LUSY PRODUCTIONS PTY LTD | Active | Company formed on the 2019-11-22 | |
|
LUSY PRODUCTIONS PTY LTD | Active | Company formed on the 2019-11-22 | |
|
LUSY PTY LTD | NSW 2212 | Active | Company formed on the 2009-01-14 |
|
LUSY S LEGACY INC | North Carolina | Unknown | |
| LUSY'S LASHES, LLC | 1420 ATLANTIC SHRS. HALLANDALE FL 33009 | Inactive | Company formed on the 2018-02-07 | |
|
LUSYA CAB LLC | 2650 OCEAN PARKWAY APARTMENT 2N BROOKLYN NY 11235 | Active | Company formed on the 2019-11-07 |
 |
LUSYA ENGINEERING | BOON LAY DRIVE Singapore 640191 | Dissolved | Company formed on the 2015-01-21 |
|
LUSYA LLC | New Jersey | Unknown | |
| LUSYA SAMIRA LTD | 70 CHARLES STREET NORTHAMPTON NN1 3BG | Active - Proposal to Strike off | Company formed on the 2022-06-06 | |
|
LUSYAN LLC | 20 Island Avenue Unit 1515 Miami FL 33139 | Active | Company formed on the 2022-11-22 |
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LUSYANA ENGINEERING | SYED ALWI ROAD Singapore 207636 | Dissolved | Company formed on the 2015-01-21 |
 |
LUSYB BUSINESS SOLUTIONS PRIVATE LIMITED | 341 Ponnokkaran Kolazhy P.o Thrissur Kerala 680010 | ACTIVE | Company formed on the 2013-11-08 |
 |
Lusycaid Inc. | 4 BIRKETT STREET OTTAWA Ontario K2J 2V8 | Dissolved | Company formed on the 2006-08-02 |
|
LUSYCO LLC | California | Unknown | |
|
LUSYD DEVELOPMENT LLC | 87 NE MORRIS ST PORTLAND OR 97212 | Active | Company formed on the 2022-06-09 |
|
LUSYD INVESTMENTS PTY LTD | NSW 2067 | Strike-off action in progress | Company formed on the 2015-03-12 |
Company Officers of LUSY LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
LUIZ EMILIO ORLANDO |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HANIE ROSE ROSQUETA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ORGANATURALPRODUCT LIMITED | Director | 2017-04-19 | CURRENT | 2017-04-19 | Active - Proposal to Strike off | |
| BRAPHIL LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Active - Proposal to Strike off | |
| "D" RIOGRILL LIMITED | Director | 2012-05-23 | CURRENT | 2012-05-23 | Dissolved 2013-10-22 |
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.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| SOAS(A) | VOLUNTARY STRIKE OFF SUSPENDED | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/09/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 13/09/14 FULL LIST | |
| AA | 30/09/13 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HANIE ROSQUETA | |
| AR01 | 13/09/13 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/06/2013 FROM 16 DOMINION PARADE STATION ROAD HARROW HA1 2TR ENGLAND | |
| AA | 30/09/12 TOTAL EXEMPTION SMALL | |
| AR01 | 13/09/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR LUIZ EMILIO ORLANDO | |
| MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants
Licences & Regulatory approval
We could not find any licences issued to LUSY LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 LUSY LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LUSY LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56101 - Licensed restaurants
Creditors
| Creditors Due Within One Year | 2012-10-01 | £ 67,131 |
|---|---|---|
| Creditors Due Within One Year | 2011-09-13 | £ 28,996 |
Creditors and other liabilities
Filed Financial Reports
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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 LUSY LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2012-10-01 | £ 1 |
|---|---|---|
| Called Up Share Capital | 2011-09-13 | £ 1 |
| Cash Bank In Hand | 2012-10-01 | £ 152 |
| Cash Bank In Hand | 2011-09-13 | £ 1,353 |
| Current Assets | 2012-10-01 | £ 7,123 |
| Current Assets | 2011-09-13 | £ 8,303 |
| Debtors | 2012-10-01 | £ 1,230 |
| Fixed Assets | 2012-10-01 | £ 1,586 |
| Fixed Assets | 2011-09-13 | £ 1,848 |
| Shareholder Funds | 2012-10-01 | £ 58,422 |
| Shareholder Funds | 2011-09-13 | £ 18,845 |
| Stocks Inventory | 2012-10-01 | £ 5,741 |
| Stocks Inventory | 2011-09-13 | £ 6,950 |
| Tangible Fixed Assets | 2012-10-01 | £ 1,586 |
| Tangible Fixed Assets | 2011-09-13 | £ 1,848 |
Debtors and other cash assets
Income
Government Income
We have not found government income sources for LUSY 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 (56101 - Licensed restaurants) as LUSY LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LUSY 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 LUSY 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 LUSY 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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