| Company Name | Luross Investments Limited |
|---|---|
| Director | Neil Jonathan Rosenthal |
| Company Status | Active |
| Company Number | 02920586 |
| Category | Private Limited Company |
| Incorporation Date | 19 April 1994(30 years ago) |
| Previous Name | Evecrest Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9900 | Extra-territorial organisations |
| SIC 99000 | Activities of extraterritorial organisations and bodies |
Directors
| Director Name | Mr Neil Jonathan Rosenthal |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1994(1 month after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 444 Hale Road Hale Barns Altrincham WA15 8TH |
| Secretary Name | Beverley Rosenthal |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1994(1 month after company formation) |
| Appointment Duration | 29 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 444 Hale Road Hale Barns Altrincham WA15 8TH |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 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 | 19 April 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG |
|---|---|
| Region | North West |
| Constituency | Salford and Eccles |
| County | Greater Manchester |
| Ward | Ordsall |
| Built Up Area | Greater Manchester |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 100 at £1 | Neil Rosenthal 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £49,258 |
| Current Liabilities | £1,331 |
Accounts
| Latest Accounts | 30 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Returns
| Latest Return | 15 April 2024 (1 week, 2 days ago) |
|---|---|
| Next Return Due | 29 April 2025 (1 year from now) |
Filing History
| 7 August 2017 | Total exemption full accounts made up to 30 April 2017 (7 pages) |
|---|---|
| 8 May 2017 | Confirmation statement made on 15 April 2017 with updates (5 pages) |
| 14 December 2016 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
| 23 November 2016 | Registered office address changed from 6th Floor Cardinal House 20 st Mary's Parsonage Manchester M3 2LG to The Copper Room Deva City Office Park Trinity Way Manchester M3 7BG on 23 November 2016 (1 page) |
| 5 May 2016 | Annual return made up to 15 April 2016 with a full list of shareholders Statement of capital on 2016-05-05
|
| 26 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 8 May 2015 | Annual return made up to 15 April 2015 with a full list of shareholders Statement of capital on 2015-05-08
|
| 14 January 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 13 June 2014 | Annual return made up to 15 April 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 23 January 2014 | Total exemption small company accounts made up to 30 April 2013 (3 pages) |
| 28 June 2013 | Annual return made up to 15 April 2013 with a full list of shareholders (4 pages) |
| 16 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 4 May 2012 | Annual return made up to 15 April 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 18 April 2011 | Annual return made up to 15 April 2011 with a full list of shareholders (4 pages) |
| 13 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 28 April 2010 | Annual return made up to 15 April 2010 with a full list of shareholders (4 pages) |
| 16 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
| 15 May 2009 | Return made up to 15/04/09; full list of members (3 pages) |
| 26 September 2008 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
| 17 April 2008 | Return made up to 15/04/08; full list of members (3 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
| 14 May 2007 | Return made up to 15/04/07; full list of members (2 pages) |
| 29 December 2006 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
| 18 April 2006 | Return made up to 15/04/06; full list of members (2 pages) |
| 15 December 2005 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
| 21 April 2005 | Return made up to 15/04/05; full list of members (2 pages) |
| 28 February 2005 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 5 May 2004 | Return made up to 15/04/04; full list of members (6 pages) |
| 12 March 2004 | Registered office changed on 12/03/04 from: harvester house 1ST floor 37 peter street manchester M2 5QD (1 page) |
| 16 January 2004 | Total exemption small company accounts made up to 30 April 2003 (5 pages) |
| 9 June 2003 | Return made up to 19/04/03; full list of members
|
| 6 February 2003 | Total exemption full accounts made up to 30 April 2002 (9 pages) |
| 16 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
| 19 December 2001 | Total exemption full accounts made up to 30 April 2001 (9 pages) |
| 16 May 2001 | Return made up to 19/04/01; full list of members (6 pages) |
| 8 December 2000 | Full accounts made up to 30 April 2000 (6 pages) |
| 9 May 2000 | Return made up to 19/04/00; full list of members (6 pages) |
| 9 November 1999 | Full accounts made up to 30 April 1999 (8 pages) |
| 7 May 1999 | Return made up to 19/04/99; no change of members (4 pages) |
| 10 February 1999 | Company name changed evecrest LIMITED\certificate issued on 11/02/99 (2 pages) |
| 8 January 1999 | Full accounts made up to 30 April 1998 (8 pages) |
| 29 April 1998 | Return made up to 19/04/98; full list of members (6 pages) |
| 17 February 1998 | Full accounts made up to 30 April 1997 (9 pages) |
| 23 April 1997 | Return made up to 19/04/97; no change of members (4 pages) |
| 4 March 1997 | Full accounts made up to 30 April 1996 (20 pages) |
| 1 May 1996 | Return made up to 19/04/96; no change of members (4 pages) |
| 6 February 1996 | Accounts for a small company made up to 30 April 1995 (7 pages) |