LUSO REGULATORY REPORTING SERVICES LIMITED - Information technology consultancy activities - A business based in United Kingdom registered with Companies House

Company Overview

About Luso Regulatory Reporting Services Ltd

LUSO REGULATORY REPORTING SERVICES LIMITED was founded on 2009-05-27 and has its registered office in Marsh Wall. The organisation's status is listed as "Liquidation". Luso Regulatory Reporting Services Limited is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
LUSO REGULATORY REPORTING SERVICES LIMITED

SFP 9 ENSIGN HOUSE ADMIRALS WAY MARSH WALL LONDON E14 9XQ Other companies in EC2M

Filing Information

Company Number		06916128
Company ID Number		06916128
Date formed		2009-05-27
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/01/2018
Account next due		31/10/2019
Latest return		27/05/2016
Return next due		24/06/2017
Type of accounts
VAT Number /Sales tax ID		~~GB974315407~~

Last Datalog update:	2018-07-06 04:26:00
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUSO REGULATORY REPORTING SERVICES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: ABC ACCOUNTANCY SOLUTIONS LTD ACCOUNTING SERVICES (2007) LIMITED ACTIUS LIMITED AKM FINANCIALS LIMITED ALEXIS NICOL LIMITED BALMORAL FRANKLIN LIMITED COVERTAX LIMITED CRS FIA LIMITED DE MEO CONSULTANCY LIMITED DIAS CONSULTING LTD GLOBAL FINANCIAL VENTURES LIMITED KANYIN CONSULTING LTD KAY ACCOUNTANCY SOLUTIONS LTD M&A SYNERGY LTD MARK BURT LIMITED MLG FINANCE SOLUTIONS LTD PROGENIUS CONSULTANTS LIMITED PRYMOS LIMITED ROOT CONSULTANCY LIMITED SHREK CONTRACTING LIMITED VRINDAVAN CONSULTANCY LIMITED

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Company Officers of LUSO REGULATORY REPORTING SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
CEDRIC DUVAL	Director	2009-05-27

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
2019-05-03	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-04-04
2018-05-08	AD01	REGISTERED OFFICE CHANGED ON 08/05/18 FROM C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England
2018-05-01	600	Appointment of a voluntary liquidator
2018-05-01	LIQ01	Voluntary liquidation declaration of solvency
2018-05-01	LRESSP	Resolutions passed: Special resolution to wind up on 2018-04-05
2018-03-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-03-20	AA01	Previous accounting period shortened from 30/06/18 TO 31/01/18
2018-02-14	CH01	Director's details changed for Mr Cedric Duval on 2018-02-14
2018-02-14	PSC04	Change of details for Mr Cedric Duval as a person with significant control on 2018-01-14
2017-11-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-09-15	AD01	REGISTERED OFFICE CHANGED ON 15/09/17 FROM C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury, Finsbury Circus London London EC2M 5QQ
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES
2017-03-27	AA	30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-20	AA01	Current accounting period extended from 31/05/16 TO 30/06/16
2016-06-01	LATEST SOC	01/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-01	AR01	27/05/16 ANNUAL RETURN FULL LIST
2016-02-12	AA	31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-02	LATEST SOC	02/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-02	AR01	27/05/15 ANNUAL RETURN FULL LIST
2015-02-04	AA	31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-06	LATEST SOC	06/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-06	AR01	27/05/14 ANNUAL RETURN FULL LIST
2014-02-28	AA	31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-05	AR01	27/05/13 ANNUAL RETURN FULL LIST
2013-02-25	AA	31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-21	CH01	Director's details changed for Mr Cedric Duval on 2012-09-13
2012-09-18	AD01	REGISTERED OFFICE CHANGED ON 18/09/12 FROM Nena House, Ground B 77-79 Great Eastern Street London EC2A 3HU
2012-05-30	AR01	27/05/12 ANNUAL RETURN FULL LIST
2012-05-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC DUVAL / 26/05/2012
2012-01-04	AA	31/05/11 TOTAL EXEMPTION SMALL
2011-06-01	AR01	27/05/11 FULL LIST
2010-10-14	AA	31/05/10 TOTAL EXEMPTION SMALL
2010-06-02	AR01	27/05/10 FULL LIST
2009-05-27	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

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to LUSO REGULATORY REPORTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to	2018-04-19
Appointmen	2018-04-19
Resolution	2018-04-19

Fines / Sanctions

No fines or sanctions have been issued against LUSO REGULATORY REPORTING SERVICES LIMITED

Liabilities

Mortgages / Charges

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

Details of Mortgagee Charges

LUSO REGULATORY REPORTING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.11	9
MortgagesNumMortOutstanding	0.07	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.04	9
MortgagesNumMortCharges	0.15	9
MortgagesNumMortOutstanding	0.06	9
MortgagesNumMortPartSatisfied	0.00	13
MortgagesNumMortSatisfied	0.09	9

This shows the max and average number of mortgages for companies with the same SIC code of 62020 - Information technology consultancy activities

Creditors

Creditors Due Within One Year	2013-05-31	£ 43,217
Creditors Due Within One Year	2012-05-31	£ 45,747
Creditors Due Within One Year	2012-05-31	£ 45,747
Creditors Due Within One Year	2011-05-31	£ 37,407

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-05-31

Annual Accounts
2013-05-31

Annual Accounts
2014-05-31

Annual Accounts
2015-05-31

Annual Accounts
2016-06-30

Annual Accounts
2017-06-30

Annual Accounts
2018-01-31

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 LUSO REGULATORY REPORTING SERVICES LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-05-31	£ 0
Called Up Share Capital	2012-05-31	£ 0
Cash Bank In Hand	2013-05-31	£ 73,179
Cash Bank In Hand	2012-05-31	£ 71,324
Cash Bank In Hand	2012-05-31	£ 71,324
Cash Bank In Hand	2011-05-31	£ 69,979
Current Assets	2013-05-31	£ 192,871
Current Assets	2012-05-31	£ 139,121
Current Assets	2012-05-31	£ 139,121
Current Assets	2011-05-31	£ 71,913
Debtors	2013-05-31	£ 119,692
Debtors	2012-05-31	£ 67,797
Debtors	2012-05-31	£ 67,797
Debtors	2011-05-31	£ 1,934
Shareholder Funds	2013-05-31	£ 149,654
Shareholder Funds	2012-05-31	£ 93,687
Shareholder Funds	2012-05-31	£ 93,687
Shareholder Funds	2011-05-31	£ 36,398
Tangible Fixed Assets	2012-05-31	£ 0
Tangible Fixed Assets	2011-05-31	£ 1,892

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of LUSO REGULATORY REPORTING SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LUSO REGULATORY REPORTING SERVICES LIMITED

Trademarks

We have not found any records of LUSO REGULATORY REPORTING SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUSO REGULATORY REPORTING SERVICES 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 (62020 - Information technology consultancy activities) as LUSO REGULATORY REPORTING SERVICES LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where LUSO REGULATORY REPORTING SERVICES 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.

Legal Notices/Action

Initiating party		Event Type	Notices to
Defending party	LUSO REGULATORY REPORTING SERVICES LIMITED	Event Date	2018-04-19

Initiating party		Event Type	Appointmen
Defending party	LUSO REGULATORY REPORTING SERVICES LIMITED	Event Date	2018-04-19
Name of Company: LUSO REGULATORY REPORTING SERVICES LIMITED Company Number: 06916128 Nature of Business: IT Registered office: SFP, 9 Ensign House, Admirals Way, Marsh Wall, London E14 9XQ (Formerly)…

Initiating party		Event Type	Resolution
Defending party	LUSO REGULATORY REPORTING SERVICES LIMITED	Event Date	2018-04-19

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUSO REGULATORY REPORTING SERVICES 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 LUSO REGULATORY REPORTING SERVICES 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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