Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 October 2026
- Last conf. stmt
- 17 October 2025
Lus Investments Company Ltd
- Incorporated
- 10 October 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Marcelo Antonio Benitez Albo
- Controlled by
- Yves Noel Daniel Georges BonnardStephane Leon Jean Theodore Lagonico
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7th Floor50 BroadwayLondonSW1H 0DB
Officers 4 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 17 March 2022
Director · Appointed 17 March 2022
British
Born October 1970 (56)
Director · Appointed 17 March 2022
Portuguese
Born August 1981 (45)
Albo, Marcelo Antonio Benitez
Director · Appointed 18 March 2013
Mexican
Born September 1970 (56)
Officer history (7 former)
17 March 2022
17 March 2022
17 March 2022
2 March 2022
2 March 2022
31 January 2020
31 January 2020
11 December 2017
11 December 2017
1 June 2016
1 June 2016
Resigned Williams, Ben as Director
1 June 2015
Appointed Williams, Ben as Director
1 June 2015
15 May 2014
15 May 2014
18 March 2013
Appointed Albo, Marcelo Antonio Benitez as Director
10 October 2012
10 October 2012
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Yves Noel Daniel Georges Bonnard
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Swiss
Born December 1964 (61)
Stephane Leon Jean Theodore Lagonico
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Swiss
Born April 1972 (54)
Former controllers (2)
12 August 2026
Ceased Pierre Andre Grandjean — Has significant influence or control (as a trust)
12 August 2026
Ceased Guillaume Henri Aymeric Grisel — Has significant influence or control (as a trust)
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Total exemption full accounts | 31 December 2025 | ||
| 19 August 2026 | Cessation of a person with significant control | |||
| 19 August 2026 | Cessation of a person with significant control | |||
| 3 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 28 October 2025 | Confirmation statement with no updates | 17 October 2025 |
Other companies at this postcode
Over 1,000 have been registered at this postcode.
Other companies in this industry
London
Royston
Sheffield
Darlington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →