LUCERAM HOLDINGS LIMITED
12 HELMET ROW, LONDON EC1V 3QJ- Active
- Private Limited Company
- Company No. 11184938
- Last Updated: 01 Mar 2024
Company Profile
LUCERAM HOLDINGS LIMITED was incorporated on Friday, February 2, 2018 as a Private Limited Company with registered address in LONDON. LUCERAM HOLDINGS LIMITED 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 6 years 9 months and 8 days.
| Name | LUCERAM HOLDINGS LIMITED |
|---|---|
| Company number | 11184938 |
| Company type | Private Limited Company |
| Incorporation date | 02 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 HELMET ROW LONDON EC1V 3QJ |
|---|---|
| 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 |
|---|---|
| Carina Louise Robinson Nationality: British |
Dates: Friday, December 2, 2022 - present
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
| Mr Ian Frederick Ledger Nationality: British, |
Dates: Friday, February 2, 2018 - Friday, December 2, 2022
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 | 28 February |
| Next annual accounts due | 30 November 2024, (19 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 02 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUCERAM HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUCERAM HOLDINGS LIMITED | 02 Feb 2018 |
| IBERIA HOLDINGS LIMITED | 09 Feb 2018 |