CARLOS & LUCIA DEVELOPMENTS LIMITED

10 ROKEBY CLOSE, SUTTON COLDFIELD, BIRMIGHAM B76 1FS

Active
Private Limited Company
Company No. 13175252
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

CARLOS & LUCIA DEVELOPMENTS LIMITED was incorporated on Wednesday, February 3, 2021 as a Private Limited Company with registered address in BIRMIGHAM. CARLOS & LUCIA DEVELOPMENTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 3 years 9 months and 7 days.

Name	CARLOS & LUCIA DEVELOPMENTS LIMITED
Company number	13175252
Company type	Private Limited Company
Incorporation date	03 Feb 2021
Status	Active
Industry (SIC 2007)	Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209) Management of real estate on a fee or contract basis (68320)

Address

Registered Address	10 ROKEBY CLOSE SUTTON COLDFIELD BIRMIGHAM B76 1FS
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 Lucia Hasti Buckler Nationality: British	Dates: Wednesday, March 3, 2021 - present ownership of shares 25 to 50 percent ownership of shares 25 to 50 percent as trust ownership of shares 25 to 50 percent as firm voting rights 25 to 50 percent voting rights 25 to 50 percent as trust voting rights 25 to 50 percent as firm significant influence or control as firm
Mr Carlos De Azevedo Nationality: Portuguese	Dates: Wednesday, February 3, 2021 - present ownership of shares 25 to 50 percent ownership of shares 50 to 75 percent as firm voting rights 25 to 50 percent voting rights 50 to 75 percent as firm right to appoint and remove directors right to appoint and remove directors as firm

Accounts and Confirmation

Type of accounts	MICRO ENTITY
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	03 March 2022
Last confirmation statement dated	Not available

Mortgages

Total of Mortgages	2
Mortgages Outstanding	2
Mortgages Partially Satisfied	0
Mortgages Satisfied/Paid	0

Previous Names

Name	Change Date
CARLOS & LUCIA DEVELOPMENTS LIMITED	03 Feb 2021