LUSSMANN LIMITED

Dissolved

Company 04488693

Incorporated
17 Jul 2002
Jurisdiction
England & Wales

Nature of business

5530

Registered office

Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

Titles

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Linked properties

Showing of 2

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Companies House filings

Accounts, confirmation statements, and registered charges

Accounts

Last made up to 31 Oct 2010 (total exemption small)

Next due —

Registered charges

8 charges 6 outstanding
  • Royal Bank of Scotland PLC

    The property k/a 14-16 heritage close (waxhouse gate) t/no HD407674 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable.

    Created 25 Jul 2008

    Outstanding
  • Royal Bank of Scotland PLC

    The l/h property being ground floor and basement 42 fore street hertford hertfordshire t/no HO431598 by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.

    Created 25 Jul 2008

    Outstanding
  • Royal Bank of Scotland PLC

    Unit c jackson square bishops stortford hertfordshire by way of fixed charge, the benefit of all covenants & rights concerning the property & plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. The benefit of all justices excise or other licences or registration certificates held from time to time in connection with the business carried on at the property and the right to recover and receive any compensation payable at any time on account of the non-renewal of such licences.

    Created 11 Jun 2008

    Outstanding
  • Royal Bank of Scotland PLC

    Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

    Created 31 Mar 2008

    Outstanding
  • Cafe Pasta Limited

    £17,625.Oo being initially lodged and standing to the credit of a separate designated interest earning account.

    Created 2 Jun 2004

    Outstanding
  • Lloyds Tsb Bank PLC

    The l/h property k/a ground floor and basement, 42 fore street, hertford, hertfordshire. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.

    Created 2 Jun 2004

    Fully Satisfied
  • Lloyds Tsb Bank PLC

    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

    Created 20 May 2004

    Fully Satisfied
  • Celsa Lopez

    £9,250.

    Created 16 Sep 2002

    Outstanding

Insolvency practitioners

Appointed liquidators and administrators

  • Martin Charles Armstrong

    practitioner

    Firm address & appointment date unlock on paid plans.

  • James E Patchett

    practitioner

    Firm address & appointment date unlock on paid plans.

  • Martin Charles Armstrong

    practitioner

    Firm address & appointment date unlock on paid plans.

Active directors

Current Companies House officers

  • KELLY, Richard John

    director · Age ~84

    Service address & appointment date unlock on paid plans.

  • PODMORE, Adrian Handsley

    director · Age ~64

    Service address & appointment date unlock on paid plans.

  • LUSSMANN, Andrei Charles

    director · Age ~53

    Service address & appointment date unlock on paid plans.