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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 2
  • 1
    Allison, Matthew James
    Born in June 1983
    Individual (10 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
    Mr Matthew James Allison
    Born in June 1983
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Allison, Elise Laura
    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 - Right to appoint or remove directors → CIF 0
    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
parent relation
Company in focus

LUSSO HOLDINGS LTD

Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Investment Property
325,000 GBP2024-12-31
325,000 GBP2023-12-31
Fixed Assets - Investments
102 GBP2024-12-31
102 GBP2023-12-31
Fixed Assets
325,102 GBP2024-12-31
325,102 GBP2023-12-31
Current assets - Investments
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Cash at bank and in hand
113 GBP2024-12-31
57 GBP2023-12-31
Current Assets
50,113 GBP2024-12-31
50,057 GBP2023-12-31
Creditors
-284,863 GBP2024-12-31
-284,828 GBP2023-12-31
Net Current Assets/Liabilities
-234,750 GBP2024-12-31
-234,771 GBP2023-12-31
Total Assets Less Current Liabilities
90,352 GBP2024-12-31
90,331 GBP2023-12-31
Creditors
Non-current
-667 GBP2024-12-31
-2,267 GBP2023-12-31
Net Assets/Liabilities
82,464 GBP2024-12-31
80,843 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Revaluation reserve
42,323 GBP2024-12-31
42,323 GBP2023-12-31
Retained earnings (accumulated losses)
40,041 GBP2024-12-31
38,420 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Investment Property - Fair Value Model
325,000 GBP2023-12-31
Investments in Subsidiaries
Cost valuation
102 GBP2024-12-31
102 GBP2023-12-31
Investments in Subsidiaries
102 GBP2024-12-31
102 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
1,600 GBP2024-12-31
1,600 GBP2023-12-31
Amounts owed to group undertakings
Current
6,484 GBP2024-12-31
5,515 GBP2023-12-31
Other Taxation & Social Security Payable
Current
615 GBP2024-12-31
282 GBP2023-12-31
Creditors
Current
284,863 GBP2024-12-31
284,828 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
667 GBP2024-12-31
2,267 GBP2023-12-31
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 (10 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-30
    CIF 0
  • LUSSO HOLDINGS LIMITED
    S
    Registered number missing
    Po Box 119, Martello Court, Admiral Park, St Peter Port, Guernsey, GY1 3HB
    LIMITED BY SHARES
    CIF 1
  • LUSSO HOLDINGS LTD
    S
    Registered number missing
    C/o Glx, 69-75 Thorpe Road, Norwich, England, NR1 1UA
    Limited Company
    CIF 2
  • 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 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    LISA ROSE 101 LIMITED
    10380545
    C/o Glx, 69-75 Thorpe Road, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,565 GBP2024-12-31
    Person with significant control
    2016-09-16 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    LUX CLASSICS LIMITED
    09736981
    Unit 4 Banters Lane Business Park, Main Road, Great Leighs, England
    Active Corporate (3 parents)
    Equity (Company account)
    95,511 GBP2024-08-31
    Officer
    2015-08-18 ~ 2019-02-05
    CIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-02-05
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MJA CONSULTANCY LIMITED
    - now 03912896
    GOLF GEEKS LIMITED
    - 2025-01-03 03912896
    LISA ROSE DEVELOPMENTS LTD
    - 2019-08-30 03912896
    M & K MOTOR SPORT LIMITED - 2015-12-14
    C/o Glx, 69-75 Thorpe Road, Norwich, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,686 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 4
    MULBERRY DEVELOPMENTS (EAST) LTD
    09935798
    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 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    MULBERRY HOLDINGS LIMITED
    10348151
    Abbey Farm, Alby, Cromer, Norfolk, England
    Active Corporate (7 parents)
    Equity (Company account)
    -20,734 GBP2023-12-31
    Person with significant control
    2016-08-26 ~ 2018-07-02
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.