LUCANNA INVESTMENT LIMITED
4 PENZANCE PLACE, LONDON W11 4PA- Active
- Private Limited Company
- Company No. 11198790
- Last Updated: 01 Mar 2024
Company Profile
LUCANNA INVESTMENT LIMITED was incorporated on Monday, February 12, 2018 as a Private Limited Company with registered address in LONDON. LUCANNA INVESTMENT LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 7 years and 13 days.
| Name | LUCANNA INVESTMENT LIMITED |
|---|---|
| Company number | 11198790 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 PENZANCE PLACE LONDON W11 4PA |
|---|---|
| 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 Joanna Caroline Blackburn Nationality: British |
Dates: Monday, February 12, 2018 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Lucy Sturrock Nationality: British |
Dates: Monday, February 12, 2018 - present
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 March |
| Next annual accounts due | 31 December 2024, (-56 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 March 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUCANNA INVESTMENT LIMITED | 12 Feb 2018 |