Lus Investments Company Ltd

08248065

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

7TH FLOOR, LONDON, SW1H 0DB

Incorporated 10/10/2012

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/10/2025

Due 31/10/2026

On track

Industry

64209

Activities of other holding companies

Officers

Mr Marcelo Antonio Benitez Albo

director · Since 18/03/2013

DIRECTOR

MEXICAN · SPAIN · Age 55

Accomplish Secretaries Limited

secretary · Since 17/03/2022

BRITISH

Also on 454 other boards

Mr Julius Manuel Bozzino

director · Since 17/03/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 13 other boards

Mrs Paula Ferreira Pais

director · Since 17/03/2022

NONE SUPPLIED

PORTUGUESE · ENGLAND · Age 44

Persons with Significant Control

Mr Yves Noel Daniel Georges Bonnard

significant-influence-or-control-as-trust

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

significant-influence-or-control-as-trust

Swiss · Switzerland · Age 54

Rue De Grand Chene 8, Case Postale 5463, Lausanne Ch-1002

Notified 06/04/2016

Pierre Andre Grandjean

significant-influence-or-control-as-trust

Swiss · Switzerland · Age 68

Rue Des Baladins 11, 1635 La Tour - De - Treme

Notified 15/06/2023

Guillaume Henri Aymeric Grisel

significant-influence-or-control-as-trust

Swiss · Switzerland · Age 46

Rue Du Lac 6, 1815 Clarens

Notified 15/06/2023