Tarsus Luzhniki Limited

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Tarsus Luzhniki Limited

06697908•Private Limited With Share Capital

5 Howick Place, London, SW1P1WG
02088462700

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Incorporated

15/09/2008

Company Age

17 years

Directors

6

Employees

—

SIC Code

64209

Risk

not scored

Company Overview

Registration, classification & business activity

Tarsus Luzhniki Limited (06697908) is a private limited with share capital incorporated on 15/09/2008 (17 years old) and registered in london, SW1P1WG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 15/09/2008
SW1P1WG

Financial Overview

Total Assets

£65.12M

Liabilities

£0

Net Assets

£65.12M

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

4
N
nicholas michael perkins
director
S
sinead catherine davies
director
S
sinead catherine gorman
director
S
simon robert bane
director

Charges

8

Registered

0

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-07-2025
Legacy
Category:Accounts
Date:10-07-2025
Legacy
Category:Other
Date:10-07-2025
Legacy
Category:Other
Date:10-07-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2024
Legacy
Category:Capital
Date:18-12-2024
Legacy
Category:Insolvency
Date:18-12-2024
Resolution
Category:Resolution
Date:18-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:25-09-2024
Legacy
Category:Accounts
Date:25-09-2024
Legacy
Category:Other
Date:25-09-2024
Legacy
Category:Other
Date:25-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2023
Legacy
Category:Accounts
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Legacy
Category:Other
Date:07-10-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:27-04-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:27-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-04-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-10-2022
Legacy
Category:Accounts
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Legacy
Category:Other
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-11-2021
Legacy
Category:Accounts
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Legacy
Category:Other
Date:05-10-2021
Legacy
Category:Other
Date:26-11-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-11-2020
Legacy
Category:Accounts
Date:26-11-2020
Legacy
Category:Other
Date:26-11-2020
Legacy
Category:Other
Date:09-11-2020
Legacy
Category:Other
Date:09-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-10-2020
Resolution
Category:Resolution
Date:05-12-2019
Capital Allotment Shares
Category:Capital
Date:04-12-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-11-2019
Memorandum Articles
Category:Incorporation
Date:12-11-2019
Resolution
Category:Resolution
Date:12-11-2019
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-11-2019
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:01-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2017
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2017
Memorandum Articles
Category:Incorporation
Date:17-03-2017
Resolution
Category:Resolution
Date:17-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:09-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2013
Auditors Resignation Company
Category:Auditors
Date:09-09-2013
Auditors Resignation Company
Category:Auditors
Date:09-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2012
Resolution
Category:Resolution
Date:12-07-2012
Capital Allotment Shares
Category:Capital
Date:09-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:02-08-2011
Termination Director Company With Name
Category:Officers
Date:02-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2011
Legacy
Category:Mortgage
Date:29-10-2010
Legacy
Category:Mortgage
Date:29-10-2010

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date07/07/2025
Latest Accounts31/12/2024

Trading Addresses

5 Howick Place, London, SW1P1WGRegistered
9Th Floor, Metro Building, 1 Butterwick Hammersmith, London, W68DL

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Contact

02088462700
5 Howick Place, London, SW1P1WG