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Company Information for

LUSSO ALBANY LLP

SUNDIAL HOUSE 98 HIGH STREET, HORSELL, WOKING, SURREY, GU21 4SU,
Company Registration Number
OC392626
Limited Liability Partnership
Active

Company Overview

About Lusso Albany Llp
LUSSO ALBANY LLP was founded on 2014-04-11 and has its registered office in Woking. The organisation's status is listed as "Active". Lusso Albany Llp is a Limited Liability Partnership 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
Company Name
LUSSO ALBANY LLP
 
Legal Registered Office
SUNDIAL HOUSE 98 HIGH STREET
HORSELL
WOKING
SURREY
GU21 4SU
Other companies in GU21
 
Filing Information
Company Number OC392626
Company ID Number OC392626
Date formed 2014-04-11
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 31/03/2019
Latest return 11/04/2016
Return next due 09/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 13:31:45
Primary Source:Companies House
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Company Officers of LUSSO ALBANY LLP

Current Directors
Officer Role Date Appointed
NEIL GRANT JONES
 Limited Liability Partnership (LLP) Designated Member 2014-04-14
LUSSO RESIDENTIAL DEVELOPMENTS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-04-14
ANTHONY MICHAEL MARTIN
 Limited Liability Partnership (LLP) Designated Member 2014-04-14
LENDINVEST CAPITAL INVESTMENTS LIMITED
 Limited Liability Partnership (LLP) Member 2014-09-16
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIPPA ANNE KEITH
 Limited Liability Partnership (LLP) Designated Member 2014-04-11 2014-04-14
LEA YEAT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-04-11 2014-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL GRANT JONES MERLWOOD FARM LLP Limited Liability Partnership (LLP) Designated Member 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
NEIL GRANT JONES LUSSO EALING LLP Limited Liability Partnership (LLP) Designated Member 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
NEIL GRANT JONES LUSSO CAVENDISH ROAD LLP Limited Liability Partnership (LLP) Designated Member 2014-04-14 CURRENT 2014-04-14 Active
NEIL GRANT JONES LUSSO SPINNEY HILL LLP Limited Liability Partnership (LLP) Designated Member 2014-04-14 CURRENT 2014-04-14 Active
LUSSO RESIDENTIAL DEVELOPMENTS LIMITED MERLWOOD FARM LLP Limited Liability Partnership (LLP) Designated Member 2017-10-26 CURRENT 2017-10-26 Active - Proposal to Strike off
LUSSO RESIDENTIAL DEVELOPMENTS LIMITED LUSSO OAKSHADE ROAD LLP Limited Liability Partnership (LLP) Designated Member 2015-12-04 CURRENT 2015-12-04 Active - Proposal to Strike off
LUSSO RESIDENTIAL DEVELOPMENTS LIMITED LUSSO SPV3 LLP Limited Liability Partnership (LLP) Designated Member 2014-08-14 CURRENT 2012-01-10 Active
LUSSO RESIDENTIAL DEVELOPMENTS LIMITED LUSSO CAVENDISH ROAD LLP Limited Liability Partnership (LLP) Designated Member 2014-04-14 CURRENT 2014-04-14 Active
LUSSO RESIDENTIAL DEVELOPMENTS LIMITED LUSSO SPINNEY HILL LLP Limited Liability Partnership (LLP) Designated Member 2014-04-14 CURRENT 2014-04-14 Active
ANTHONY MICHAEL MARTIN LUSSO EALING LLP Limited Liability Partnership (LLP) Designated Member 2016-12-13 CURRENT 2016-12-13 Active - Proposal to Strike off
ANTHONY MICHAEL MARTIN LUSSO CAVENDISH ROAD LLP Limited Liability Partnership (LLP) Designated Member 2014-04-14 CURRENT 2014-04-14 Active
ANTHONY MICHAEL MARTIN LUSSO SPINNEY HILL LLP Limited Liability Partnership (LLP) Designated Member 2014-04-14 CURRENT 2014-04-14 Active
ANTHONY MICHAEL MARTIN LUSSO SPV3 LLP Limited Liability Partnership (LLP) Designated Member 2012-01-10 CURRENT 2012-01-10 Active
ANTHONY MICHAEL MARTIN LUSSO DESIGN AND PLANNING LLP Limited Liability Partnership (LLP) Designated Member 2010-09-08 CURRENT 2010-09-08 Dissolved 2014-12-30

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
2019-07-02GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-04-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-04-08LLDS01Application for strike off of limited liability partnership
2019-03-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-26LLCS01Confirmation statement with no updates made up to 2018-04-11
2018-06-26LLCH02LLP change of corporate member Montello Capital Investements Limited on 2015-10-27
2018-01-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-28LLCS01Confirmation statement with no updates made up to 2017-04-11
2017-07-28LLPSC02LLP Notification of Lusso Residential Developments Limited as a person with significant control on 2016-04-06
2017-06-15LLAA01
2017-03-03LLMR01LLP Creation of charge with deed OC3926260002 on 2017-03-01
2016-12-14AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-09LLAR01LLP Annual return made up to 2016-04-11
2015-09-24AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-20LLAR01LLP Annual return made up to 2015-04-11
2014-10-15LLAP02Limited liability partnership appointment of corporate member Montello Capital Investements Limited on 2014-09-16 as member
2014-08-13LLMR01LLP Creation of charge with deed OC3926260001 on 2014-08-06
2014-04-15LLTM01Limited liability partnership termination of member Lea Yeat Limited
2014-04-15LLAP02Limited liability partnership appointment of corporate member Lusso Residential Developments Limited
2014-04-14LLAD01Change of registered office address for limited liability partnership from 27/28 Eastcastle Street London W1W 8DH United Kingdom on 2014-04-14
2014-04-14LLAP01LLP MEMBER APPOINTED MR NEIL GRANT JONES
2014-04-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER LEA YEAT LIMITED
2014-04-14LLAP01LLP MEMBER APPOINTED MR ANTHONY MICHAEL MARTIN
2014-04-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER PHILIPPA KEITH
2014-04-11LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to LUSSO ALBANY LLP 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 LUSSO ALBANY LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LUSSO ALBANY LLP's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

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 LUSSO ALBANY LLP

Intangible Assets
Patents
We have not found any records of LUSSO ALBANY LLP registering or being granted any patents
Domain Names
We do not have the domain name information for LUSSO ALBANY LLP
Trademarks
We have not found any records of LUSSO ALBANY LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUSSO ALBANY LLP. 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 (None Supplied) as LUSSO ALBANY LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where LUSSO ALBANY LLP 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 LUSSO ALBANY LLP 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 LUSSO ALBANY LLP 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 GU21 4SU