LUCENTIUM LTD
FLAT 18 GRAFTON COURT, 119 DALSTON LANE, LONDON E8 1NZ- Active
- Private Limited Company
- Company No. 15189029
- Last Updated: 01 Mar 2024
Company Profile
LUCENTIUM LTD was incorporated on Thursday, October 5, 2023 as a Private Limited Company with registered address in LONDON. LUCENTIUM LTD has the status: Active and it's listed in the following category: Retail sale of cosmetic and toilet articles in specialised stores. This Private Limited Company has been operating for 1 year 1 month and 5 days.
| Name | LUCENTIUM LTD |
|---|---|
| Company number | 15189029 |
| Company type | Private Limited Company |
| Incorporation date | 05 Oct 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLAT 18 GRAFTON COURT 119 DALSTON LANE LONDON E8 1NZ |
|---|---|
| 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 |
|---|---|
| Mr Antonelio Angel Lasic Nationality: British,Croatian |
Dates: Thursday, October 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ms Vesna Lasic Nationality: Croatian |
Dates: Thursday, October 5, 2023 - 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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 05 July 2025, (236 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUCENTIUM LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUCENTIUM LTD | 05 Oct 2023 |