LUKAIROS LTD
4 MONTPELIER STREET, MONTPELIER STREET, LONDON SW7 1EE- Active
- Private Limited Company
- Company No. 09685935
- Last Updated: 01 Mar 2024
Company Profile
LUKAIROS LTD was incorporated on Tuesday, July 14, 2015 as a Private Limited Company with registered address in LONDON. LUKAIROS LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 9 years 3 months and 25 days.
| Name | LUKAIROS LTD |
|---|---|
| Company number | 09685935 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MONTPELIER STREET MONTPELIER STREET LONDON SW7 1EE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Barbara Negri Nationality: Italian |
Dates: Thursday, October 5, 2017 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Ms Maria Hernany Veytia Palomino Nationality: Mexican |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Maria Hernany Veytia Palomino Nationality: Mexican |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-192 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 23 May 2017 |
| Last confirmation statement dated | 25 April 2016 |
Mortgages
No mortgages have been registered against LUKAIROS LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUKAIROS LTD | 14 Jul 2015 |