L.U.S. LIMITED - Other human health activities - A business based in United Kingdom registered with Companies House

Company Overview

About L.u.s. Ltd

L.U.S. LIMITED was founded on 2004-06-11 and has its registered office in Cirencester. The organisation's status is listed as "Active - Proposal to Strike off". L.u.s. Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
L.U.S. LIMITED

Mcgills Oakley House, Tetbury Road Cirencester GLOUCESTERSHIRE GL7 1US Other companies in GL7

Filing Information

Company Number		05151222
Company ID Number		05151222
Date formed		2004-06-11
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2023-09-30
Account next due		2025-06-30
Latest return		2023-06-11
Return next due		2024-06-25
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-15 13:59:06
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for L.U.S. LIMITED

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Companies with same name L.U.S. LIMITED

The following companies were found which have the same name as L.U.S. LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
L.U.S. CONSTRUCTION SERV. INC	1137 NW 46 STREET MIAMI FL 33127	Active	Company formed on the 2021-01-05
L.U.S. DISPATCHING LLC	1738 LEXINGTON AVENUE, #18H New York NEW YORK NY 10029	Active	Company formed on the 2021-01-06
L.U.S. SERVICES, CORP.	10144 BOCA ENTRADA BLVD # 116 BOCA RATON FL 33428	Inactive	Company formed on the 2004-03-30
L.U.S.A. INVESTMENTS, INC.	15782 NW 79TH CT MIAMI LAKES FL 33016	Active	Company formed on the 1995-12-15
L.U.S.H MARKETING AND PROMOTIONS LLC	22440 HERNANDO AVENUE PORT CHARLOTTE FL 33952	Inactive	Company formed on the 2013-06-21
L.U.S.H. COSMETICS INC	20401 NW 2ND AVE MIAMI FL 33169	Inactive	Company formed on the 2010-08-20
L.U.S.H. EMPIRE LLC	7014 13TH AVENUE SUITE 202 Bronx BROOKLYN NY 11228	Active	Company formed on the 2013-07-31
L.U.S.T KENNELS LLC	914 POW WOW TRL TALLAHASSEE FL 32304	Active	Company formed on the 2021-05-15
L.U.S.U. HOUSING LIMITED	LUSU BOWLAND COLLEGE LANCASTER UNIVERSITY LANCASTER LANCASHIRE LA1 4YT	Active	Company formed on the 2010-08-27
L.U.S.U. SERVICES COMPANY LIMITED	BOWLAND COLLEGE BAILRIGG LANCASTER LANCASHIRE LA1 4YT	Active	Company formed on the 1997-07-29

Company Officers of L.U.S. LIMITED

Current Directors

Officer	Role	Date Appointed
PETER FINNEGAN	Director	2015-01-30
JANE MARIE LOUND	Director	2004-06-14

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DAVID LOUND	Company Secretary	2004-06-14	2010-06-09
PEMEX SERVICES LIMITED	Nominated Secretary	2004-06-11	2004-06-14
AMERSHAM SERVICES LIMITED	Nominated Director	2004-06-11	2004-06-14
PEMEX SERVICES LIMITED	Nominated Director	2004-06-11	2004-06-14

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.

Date	Document Type	Document Description
2024-03-26		FIRST GAZETTE notice for voluntary strike-off
2024-03-13		Application to strike the company off the register
2024-02-14		Previous accounting period shortened from 30/06/24 TO 30/09/23
2023-09-11		30/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-10		CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES
2022-11-15		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-15	CS01	CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-06-14	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-09-27	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-27	CS01	CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2020-11-05	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES
2020-01-16	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-16	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-06-11	CS01	CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES
2019-02-14	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER FINNEGAN
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES
2018-01-16	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-18	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JANE MARIE LOUND
2017-07-03	LATEST SOC	03/07/17 STATEMENT OF CAPITAL;GBP 4
2017-07-03	CS01	CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES
2016-12-28	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-12	LATEST SOC	12/07/16 STATEMENT OF CAPITAL;GBP 4
2016-07-12	AR01	11/06/16 ANNUAL RETURN FULL LIST
2016-01-11	AA	30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-29	LATEST SOC	29/06/15 STATEMENT OF CAPITAL;GBP 4
2015-06-29	AR01	11/06/15 ANNUAL RETURN FULL LIST
2015-03-24	AA	30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-03	AP01	DIRECTOR APPOINTED MR PETER FINNEGAN
2014-06-17	LATEST SOC	17/06/14 STATEMENT OF CAPITAL;GBP 4
2014-06-17	AR01	11/06/14 ANNUAL RETURN FULL LIST
2014-02-04	AA	30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-12	AR01	11/06/13 ANNUAL RETURN FULL LIST
2013-02-19	CH01	Director's details changed for Jane Marie Lound on 2013-02-14
2012-11-13	AA	30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-15	AR01	11/06/12 ANNUAL RETURN FULL LIST
2011-11-16	AA	30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-06-23	AR01	11/06/11 ANNUAL RETURN FULL LIST
2011-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/11 FROM Unit 4 Dorcan Business Village Murdock Road Dorcan Swindon Wiltshire SN3 5HY
2010-12-30	AD01	REGISTERED OFFICE CHANGED ON 30/12/10 FROM 85-87 Cricklade Street Cirencester Gloucestershire GL7 1JF
2010-12-14	AA	30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY DAVID LOUND
2010-07-08		Annotation
2010-06-21	AR01	11/06/10 ANNUAL RETURN FULL LIST
2010-06-10	TM02	APPOINTMENT TERMINATED, SECRETARY DAVID LOUND
2009-12-08	AA	30/06/09 TOTAL EXEMPTION SMALL
2009-06-15	363a	RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS
2009-01-29	AA	30/06/08 TOTAL EXEMPTION SMALL
2008-07-29	363a	RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS
2008-03-14	AA	30/06/07 TOTAL EXEMPTION SMALL
2007-07-02	363s	RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS
2006-11-16	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-07-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-07-06	363s	RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS
2006-01-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-07-14	363s	RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS
2005-06-16	88(2)R	AD 28/04/05--------- £ SI 1@1=1 £ IC 2/3
2004-09-03	287	REGISTERED OFFICE CHANGED ON 03/09/04 FROM: 17 BUCKINGHAM ROAD, LAWN SWINDON WILTSHIRE SN3 1HZ
2004-07-13	395	PARTICULARS OF MORTGAGE/CHARGE
2004-06-14	288b	DIRECTOR RESIGNED
2004-06-14	288a	NEW DIRECTOR APPOINTED
2004-06-14	287	REGISTERED OFFICE CHANGED ON 14/06/04 FROM: ALMEDA HOUSE, 90-100 SYDNEY STREET, CHELSEA LONDON SW3 6NJ
2004-06-14	288b	DIRECTOR RESIGNED
2004-06-14	288a	NEW SECRETARY APPOINTED
2004-06-14	288b	SECRETARY RESIGNED
2004-06-11	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

86 - Human health activities

869 - Other human health activities

86900 - Other human health activities

Licences & Regulatory approval

We could not find any licences issued to L.U.S. 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 L.U.S. LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2004-07-13	Outstanding	HSBC BANK PLC

Filed Financial Reports

Annual Accounts
2017-06-30

Annual Accounts
2018-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

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 L.U.S. LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-06-30	£ 4
Called Up Share Capital	2012-06-30	£ 4
Cash Bank In Hand	2013-06-30	£ 21,795
Cash Bank In Hand	2012-06-30	£ 37,641
Current Assets	2013-06-30	£ 21,795
Current Assets	2012-06-30	£ 37,641
Fixed Assets	2013-06-30	£ 44,993
Fixed Assets	2012-06-30	£ 58,981
Shareholder Funds	2013-06-30	£ 19,820
Shareholder Funds	2012-06-30	£ 43,844
Tangible Fixed Assets	2013-06-30	£ 43,693
Tangible Fixed Assets	2012-06-30	£ 56,381

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of L.U.S. LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for L.U.S. LIMITED

Trademarks

We have not found any records of L.U.S. LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for L.U.S. 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 (86900 - Other human health activities) as L.U.S. LIMITED are:

ALLIED HEALTHCARE GROUP LIMITED	£ 5,322,086
HESTIA HOUSING AND SUPPORT	£ 3,264,005
CRAEGMOOR HEALTHCARE COMPANY LIMITED	£ 3,129,543
COMMUNITY INTEGRATED CARE	£ 3,029,421
RESPECT CARE SERVICES LIMITED	£ 2,380,063
SELECT LIFESTYLES LIMITED	£ 2,128,585
CRANSTOUN	£ 2,097,384
ALINA HOMECARE SPECIALIST CARE LIMITED	£ 1,884,366
PRAMACARE	£ 1,780,635
CERA CARE OPERATIONS LIMITED	£ 1,724,275
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127
ALLIED HEALTHCARE GROUP LIMITED	£ 145,258,851
LIFEWAYS COMMUNITY CARE LIMITED	£ 134,091,892
WE ARE WITH YOU	£ 85,622,454
CERA CARE OPERATIONS LIMITED	£ 82,085,418
BARCHESTER HEALTHCARE HOMES LIMITED	£ 66,229,540
SEVACARE (UK) LIMITED	£ 64,319,434
CARETECH COMMUNITY SERVICES LIMITED	£ 62,372,796
FOUR SEASONS HEALTH CARE LIMITED	£ 62,097,111
LEONARD CHESHIRE DISABILITY	£ 57,406,457
COMMUNITY INTEGRATED CARE	£ 51,324,127

Outgoings

Business Rates/Property Tax

No properties were found where L.U.S. 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 L.U.S. 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 L.U.S. 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.
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