Company information:
Lus Investments Company Ltd (No: 08248065)
Address: 7TH FLOOR, 50 BROADWAY, LONDON, SW1H 0DB, UNITED KINGDOM
Status: Active
Incorporated: 10-Oct-2012
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Oct-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: MARCELO ANTONIO BENITEZ ALBO ( DOB: Sep-1970 From: Mar-2013 )
Current Director: JULIUS MANUEL BOZZINO ( DOB: Oct-1970 From: Mar-2022 )
Current Director: JULIUS MANUEL BOZZINO ( DOB: Oct-1970 From: Mar-2022 )
Current Director: JULIUS MANUEL BOZZINO ( DOB: Oct-1970 From: Mar-2022 )
Current Director: PAULA FERREIRA PAIS ( DOB: Aug-1981 From: Mar-2022 )
Current Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: Mar-2022 )
Current Secretary: ACCOMPLISH SECRETARIES LIMITED ( From: Mar-2022 )
Resigned Director: WENDA MARGARETHA ADRIAANSE ( DOB: Jun-1971 From: Jan-2020 To: Mar-2022 )
Resigned Director: MELISSA GABRIELLE BOURGEOIS ( DOB: Feb-1983 From: Dec-2017 To: Jan-2020 )
Resigned Director: DANIEL MARC RICHARD JAFFE ( DOB: Aug-1975 From: Oct-2012 To: Jun-2015 )
Resigned Director: DANIEL CHRISTOPHER VIJSELAAR ( DOB: Feb-1986 From: Jun-2016 To: Dec-2017 )
Resigned Director: BEN WILLIAMS ( DOB: Feb-1982 From: Jun-2015 To: Jun-2016 )
Resigned Secretary: INTERTRUST (UK) LIMITED ( From: May-2014 To: Mar-2022 )
Resigned Secretary: INTERTRUST HOLDINGS (UK) LIMITED ( From: Oct-2012 To: May-2014 )
Persons of Significant Control:
Mr Yves Noel Daniel Georges Bonnard, Rue De Grand Chene 8 Case Postale 5463, Lausanne Ch-1002, Switzerland: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Mr Stephane Leon Jean Theodore Lagonico, Rue De Grand Chene 8 Case Postale 5463, Lausanne Ch-1002, Switzerland: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)