SAN LUCAS CAPITAL LIMITED
4TH FLOOR, 100 FENCHURCH STREET, LONDON EC3M 5JD- Active
- Private Limited Company
- Company No. 10735810
- Last Updated: 01 Mar 2024
Company Profile
SAN LUCAS CAPITAL LIMITED was incorporated on Monday, April 24, 2017 as a Private Limited Company with registered address in LONDON. SAN LUCAS CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 7 years 10 months.
| Name | SAN LUCAS CAPITAL LIMITED |
|---|---|
| Company number | 10735810 |
| Company type | Private Limited Company |
| Incorporation date | 24 Apr 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR 100 FENCHURCH STREET LONDON EC3M 5JD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr John William Aysh Fleming Nationality: British |
Dates: Monday, April 24, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 26 April |
| Next annual accounts due | 26 January 2025, (-29 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 22 May 2018 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SAN LUCAS CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SAN LUCAS CAPITAL LIMITED | 24 Apr 2017 |