Luso Caledonian Group Limited

Active01787601 Private limited company
Incorporated
31 January 1984 (42 years)
Industry
Activities of head offices (70100)
Directors
James Alaxander Figueiredo Davidson
Nicholas Robert Figueiredo Davidson
Owned by
Robert Alexander Ramsay Davidson
Accounts type
Micro entity
Address
18 A Hurst Road
East Molesey
KT8 9AF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Davidson, James Alaxander Figueiredo
Director · Appointed 1 February 2024
British
Born October 1980 (46)
Davidson, Nicholas Robert Figueiredo
Director · Appointed 1 February 2024
British
Born September 1983 (43)
Secretary
Also at Parks, Dove & Company Limited (proposed for strike-off), Preferhour Limited (proposed for strike-off), Ram Transport Limited · more companies
British
Director
Also at Parks, Dove & Company Limited (proposed for strike-off), Preferhour Limited (proposed for strike-off), Luso Caledonian Limited · more companies
British
Born November 1944
Director
Also at Parks, Dove & Company Limited (proposed for strike-off), Preferhour Limited (proposed for strike-off), Ram Transport Limited · more companies
British
Born October 1948 (78)
Officer history (1 former)
1 February 2024
Appointed Davidson, James Alaxander Figueiredo as Director
1 February 2024
Appointed Davidson, Nicholas Robert Figueiredo as Director
31 December 2006
Resigned Davidson, Alan Neil Ramsay as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 31 December 2016
Owns 50–75% of shares
British
Born October 1948 (78)

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
£140,910
Debt Ratio
26%
Current Ratio
6.6x
Balance sheet detail
2025
Fixed Assets£125
Current Assets£190,650
Creditors (< 1 year)£28,690
Creditors (> 1 year)£21,175
Net Current Assets£161,960
Net Assets£140,910
Shareholder Funds£140,910

Filings

Filing history not loaded yet. See it on Companies House

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