Luross Trading Co. Limited

Company Name	Luross Trading Co. Limited
Company Status	Dissolved
Company Number	02919746
Category	Private Limited Company
Incorporation Date	15 April 1994(30 years ago)
Dissolution Date	9 April 2019 (5 years ago)
Previous Name	Scanride Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mrs Ann Leonora Judith Berger
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	01 November 1999(5 years, 6 months after company formation)
Appointment Duration	19 years, 5 months (closed 09 April 2019)
Role	Benefits Advisor
Country of Residence	United Kingdom
Correspondence Address	10 Erskine Hill Hampstead Garden Suburb London NW11 6HB

Secretary Name	Mr Geoffrey David Berger
Nationality	British
Status	Closed
Appointed	30 April 2008(14 years after company formation)
Appointment Duration	10 years, 11 months (closed 09 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Erskine Hill London NW11 6HB

Director Name	Elaine Marilyn Berger
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 1995)
Role	Exercise Instructor
Correspondence Address	96a Edgware Way Edgware Middlesex HA8 8JS

Director Name	Mr Geoffrey David Berger
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(1 month, 1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 01 November 1999)
Role	Banker
Country of Residence	England
Correspondence Address	10 Erskine Hill London NW11 6HB

Director Name	Nigel Jeremy Berger
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1994(1 month, 1 week after company formation)
Appointment Duration	13 years, 11 months (resigned 30 April 2008)
Role	Mergers & Acquisitions Consult
Country of Residence	United Kingdom
Correspondence Address	18 Deansway London N2 0JF

Secretary Name	Elaine Marilyn Berger
Nationality	British
Status	Resigned
Appointed	27 May 1994(1 month, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 08 September 1995)
Role	Exercise Instructor
Correspondence Address	96a Edgware Way Edgware Middlesex HA8 8JS

Director Name	Laura Natalie Berger
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(1 year, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 April 2008)
Role	Human Resources Manager
Correspondence Address	64 Britten Close London NW11 7HW

Secretary Name	Laura Natalie Berger
Nationality	British
Status	Resigned
Appointed	08 September 1995(1 year, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 30 April 2008)
Role	Student
Correspondence Address	64 Britten Close London NW11 7HW

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	15 April 1994(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	20 St Marys Parsonage Sixth Floor Manchester M3 2LG
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

50 at £1	Ann Berger 50.00% Ordinary
50 at £1	G.d. Berger 50.00% Ordinary

Accounts

Latest Accounts	30 April 2017 (6 years, 12 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

7 December 2017	Micro company accounts made up to 30 April 2017 (2 pages)
20 April 2017	Confirmation statement made on 15 April 2017 with updates (5 pages)
10 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
24 April 2016	Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-04-24 GBP 100 (5 pages)
2 January 2016	Accounts for a dormant company made up to 30 April 2015 (5 pages)
20 April 2015	Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-04-20 GBP 100 (5 pages)
24 November 2014	Total exemption small company accounts made up to 30 April 2014 (4 pages)
16 April 2014	Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-04-16 GBP 100 (5 pages)
28 January 2014	Accounts for a dormant company made up to 30 April 2013 (5 pages)
29 April 2013	Annual return made up to 15 April 2013 with a full list of shareholders (5 pages)
29 April 2013	Director's details changed for Ann Leonora Judith Berger on 1 May 2012 (2 pages)
29 April 2013	Director's details changed for Ann Leonora Judith Berger on 1 May 2012 (2 pages)
4 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
14 May 2012	Annual return made up to 15 April 2012 with a full list of shareholders (5 pages)
14 May 2012	Register inspection address has been changed from Hillview House Hallswelle Parade, Finchley Road London NW11 0DL England (1 page)
24 November 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
19 April 2011	Annual return made up to 15 April 2011 with a full list of shareholders (5 pages)
1 February 2011	Total exemption small company accounts made up to 30 April 2010 (5 pages)
10 June 2010	Annual return made up to 15 April 2010 with a full list of shareholders (5 pages)
10 June 2010	Register(s) moved to registered inspection location (1 page)
9 June 2010	Register inspection address has been changed (1 page)
2 February 2010	Total exemption small company accounts made up to 30 April 2009 (5 pages)
25 June 2009	Return made up to 15/04/09; full list of members (3 pages)
27 January 2009	Total exemption small company accounts made up to 30 April 2008 (5 pages)
2 May 2008	Secretary appointed mr. Geoffrey david berger (1 page)
2 May 2008	Return made up to 15/04/08; full list of members (4 pages)
2 May 2008	Appointment terminated secretary laura berger (1 page)
2 May 2008	Appointment terminated director laura berger (1 page)
2 May 2008	Appointment terminated director nigel berger (1 page)
13 November 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
22 May 2007	Return made up to 15/04/07; full list of members (2 pages)
18 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
29 June 2006	Return made up to 15/04/06; full list of members (2 pages)
1 November 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
8 June 2005	Return made up to 15/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
4 January 2005	Accounts for a small company made up to 30 April 2004 (6 pages)
28 May 2004	Return made up to 15/04/04; full list of members 363(287) ‐ Registered office changed on 28/05/04 (7 pages)
26 March 2004	Registered office changed on 26/03/04 from: harvester house 1ST floor 37 peter street manchester M2 5QD (1 page)
12 December 2003	Accounts for a small company made up to 30 April 2003 (6 pages)
16 June 2003	Return made up to 15/04/03; full list of members (7 pages)
5 December 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
23 May 2002	Return made up to 15/04/02; full list of members (7 pages)
24 December 2001	Accounts for a small company made up to 30 April 2001 (5 pages)
4 June 2001	Return made up to 15/04/01; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
1 March 2001	Accounts for a small company made up to 30 April 2000 (5 pages)
7 June 2000	Return made up to 15/04/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 January 2000	Accounts for a small company made up to 30 April 1999 (6 pages)
20 December 1999	New director appointed (2 pages)
1 December 1999	Director resigned (1 page)
9 August 1999	Location of register of members (1 page)
25 May 1999	Return made up to 15/04/99; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
16 November 1998	Accounts for a small company made up to 30 April 1998 (5 pages)
30 May 1998	Return made up to 15/04/98; full list of members (10 pages)
17 November 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
24 April 1997	Return made up to 15/04/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 October 1996	Accounts for a small company made up to 30 April 1996 (7 pages)
15 May 1996	Return made up to 15/04/96; no change of members 363(288) ‐ Secretary's particulars changed;secretary resigned;director's particulars changed (5 pages)
3 November 1995	Director resigned (2 pages)
21 September 1995	Accounts for a small company made up to 30 April 1995 (7 pages)
27 June 1995	Return made up to 15/04/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)

Luross Trading Co. Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Manchester Check