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The Open Database Of The Corporate World

A & S LUISI JOINERS & CONTRACTORS LIMITED

Company Number
04485970
Status
Active
Incorporation Date
15 July 2002 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 20 Riverbank Road
  • Kendal
  • LA9 5JS
  • Cumbria
  • United Kingdom
Industry Codes
  • 43320: Joinery installation (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Previous Names
  • A & S LUISI LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Steven Lawrence Luisi controls United Kingdom flag A & S LUISI JOINERS & CONTRACTORS LIMITED (United Kingdom, 15 Jul 2002- ) Share Ownership, Voting Rights details
2016-04-06 Mr Andrew David Luisi controls United Kingdom flag A & S LUISI JOINERS & CONTRACTORS LIMITED (United Kingdom, 15 Jul 2002- ) Share Ownership, Voting Rights details
2016-04-06 Rebecca Jane Luisi controls United Kingdom flag A & S LUISI JOINERS & CONTRACTORS LIMITED (United Kingdom, 15 Jul 2002- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-07-28 Confirmation Statement Confirmation statement made on 2017-07-15 with updates details
2017-07-28 Give notice ceasing to be an individual person with significant control Cessation of Rebecca Jane Luisi as a person with significant control on 2017-07-28 details
2017-05-17 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-07-29 Confirmation Statement Confirmation statement made on 2016-07-15 with updates details
2016-04-20 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-08-04 Annual Return Annual return made up to 2015-07-15 with full list of shareholders details
2015-05-12 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-07-21 Annual Return Annual return made up to 2014-07-15 with full list of shareholders details
2014-05-22 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-08-10 Annual Return Annual return made up to 2013-07-15 with full list of shareholders details
2013-05-17 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-08-12 Annual Return Annual return made up to 2012-07-15 with full list of shareholders details
2012-05-28 Annual Accounts Total exemption small company accounts made up to 2011-08-31 details
2011-07-19 Annual Return Annual return made up to 2011-07-15 with full list of shareholders details
2011-05-17 Annual Accounts Total exemption small company accounts made up to 2010-08-31 details
2011-05-12 Change of director's details Director's details changed for Mr Andrew David Luisi on 2011-04-20 details
2011-05-12 Change of registered office address Registered office address changed from 1 Ivy Crescent Burneside Kendal Cumbria LA9 6QQ on 2011-05-12 details
2011-05-12 Change of secretary's details Secretary's details changed for Rebecca Jane Luisi on 2011-04-20 details
2010-09-27 Change of director's details Director's details changed for Mr Steven Lawrence Luisi on 2010-09-23 details
2010-07-27 Annual Return Annual return made up to 2010-07-15 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
43320 Joinery installation UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 29 2017

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