The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Allison, Elise Laura
    Director born in May 1983
    Individual (4 offsprings)
    Officer
    2015-12-31 ~ now
    OF - director → CIF 0
    Mrs Elise Laura Allison
    Born in May 1983
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Allison, Matthew James
    Director born in June 1983
    Individual (6 offsprings)
    Officer
    2015-12-31 ~ now
    OF - director → CIF 0
    Mr Matthew James Allison
    Born in June 1983
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LUSSO HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Investment Property
325,000 GBP2023-12-31
325,000 GBP2022-12-31
Fixed Assets - Investments
102 GBP2023-12-31
102 GBP2022-12-31
Fixed Assets
325,102 GBP2023-12-31
325,102 GBP2022-12-31
Current assets - Investments
50,000 GBP2023-12-31
50,000 GBP2022-12-31
Cash at bank and in hand
57 GBP2023-12-31
97 GBP2022-12-31
Current Assets
50,057 GBP2023-12-31
50,097 GBP2022-12-31
Creditors
-284,828 GBP2023-12-31
-282,471 GBP2022-12-31
Net Current Assets/Liabilities
-234,771 GBP2023-12-31
-232,374 GBP2022-12-31
Total Assets Less Current Liabilities
90,331 GBP2023-12-31
92,728 GBP2022-12-31
Creditors
Non-current
-2,267 GBP2023-12-31
-3,867 GBP2022-12-31
Net Assets/Liabilities
80,843 GBP2023-12-31
83,373 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Revaluation reserve
42,323 GBP2023-12-31
Retained earnings (accumulated losses)
38,420 GBP2023-12-31
83,273 GBP2022-12-31
Average Number of Employees
22023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Investment Property - Fair Value Model
325,000 GBP2022-12-31
Investments in Subsidiaries
Cost valuation
102 GBP2023-12-31
102 GBP2022-12-31
Investments in Subsidiaries
102 GBP2023-12-31
102 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
1,600 GBP2023-12-31
1,600 GBP2022-12-31
Amounts owed to group undertakings
Current
1,664 GBP2022-12-31
Other Taxation & Social Security Payable
Current
282 GBP2023-12-31
Creditors
Current
284,828 GBP2023-12-31
282,471 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
2,267 GBP2023-12-31
3,867 GBP2022-12-31

Related profiles found in government register
  • LUSSO HOLDINGS LTD
    Info
    Registered number 09933331
    C/o Glx, 69-75 Thorpe Road, Norwich NR1 1UA
    Private Limited Company incorporated on 2015-12-31 (9 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • LUSSO HOLDINGS LTD
    S
    Registered number 09933331
    King Street House, 15 Upper King Street, Norwich, England, NR3 1RB
    Private Company Limited By Shares in England & Wales, England
    CIF 1
  • LUSSO HOLDINGS LTD
    S
    Registered number 09933331
    Kingstreet House, 15 Upper King Street, Norwich, Norfolk, United Kingdom, NR3 1RB
    United Kingdom in United Kingdom
    CIF 2
  • LUSSO HOLDINGS LIMITED
    S
    Registered number 9933331
    C/o Glx Limited, 69-75 Thorpe Road, Norwich, England, NR1 1UA
    Limited Company in Registrar Of Companies Of England Scotland And Wales, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    GOLF GEEKS LIMITED - 2025-01-03
    LISA ROSE DEVELOPMENTS LTD - 2019-08-30
    M & K MOTOR SPORT LIMITED - 2015-12-14
    C/o Glx, 69-75 Thorpe Road, Norwich, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -66,927 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    King Street House, 15 Upper King Street, Norwich, Norfolk, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    100 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • Abbey Farm, Alby, Cromer, Norfolk, England
    Corporate (2 parents)
    Equity (Company account)
    -20,734 GBP2023-12-31
    Person with significant control
    2016-08-26 ~ 2018-07-02
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.