Lus Investments Company Ltd
08248065
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
Industry
Officers
director · Since 17/03/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 13 other boards
corporate secretary · Since 17/03/2022
Reg: 05752036
Also on 454 other boards
Former
corporate secretary · Resigned 15/05/2014
director · Resigned 01/06/2015
director · Resigned 01/06/2016
director · Resigned 11/12/2017
director · Resigned 31/01/2020
corporate secretary · Resigned 02/03/2022
director · Resigned 02/03/2022
Persons with Significant Control
Mr Yves Noel Daniel Georges Bonnard
Swiss · Switzerland · Age 61
Rue De Grand-Chene 8, Case Postale 5463, Lausanne Ch-1002
Notified 06/04/2016
Mr Stephane Leon Jean Theodore Lagonico
Swiss · Switzerland · Age 54
Rue De Grand Chene 8, Case Postale 5463, Lausanne Ch-1002
Notified 06/04/2016
Former PSCs
Guillaume Henri Aymeric Grisel
Ceased 12/08/2026
Pierre Andre Grandjean
Ceased 12/08/2026
Change History
Active
Private Limited Company
7TH FLOOR
LONDON