Luceram Holdings Limited (Companies House Registration Number 11184938) is a private limited company legally formed on 2018-02-02 in United Kingdom. This firm is registered at 12 Helmet Row, London EC1V 3QJ. Changed on 2018-02-09, the previous name the firm used was Iberia Holdings Limited. Luceram Holdings Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".
Company details
| Name | Luceram Holdings Limited |
| Number | 11184938 |
| Date of Incorporation: | 2nd February 2018 |
| End of financial year: | 28 February |
| Address: | 12 Helmet Row, London, EC1V 3QJ |
| SIC code: |
82990 - Other business support service activities not elsewhere classified |
Moving on to the 3 directors that can be found in the firm, we can name: Timothy P. (appointed on 07 December 2022), Julia M. (appointment date: 07 December 2022), Adrian R. (appointed on 15 February 2021). The official register lists 2 persons of significant control, namely: Carina R. has over 3/4 of shares, 3/4 to full of voting rights, Ian L. has over 3/4 of shares, 3/4 to full of voting rights.
Directors
Accounts data
| Date of Accounts | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Number Shares Allotted | - | - | - | 100 | 100 |
| Shareholder Funds | 100 | 100 | 100 | - | - |
People with significant control
| Nature of control: |
right to appoint and remove directors 75,01-100% shares 75,01-100% voting rights |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Filings
| Download filing | |
|---|---|
|
(CS01) Confirmation statement with no updates February 1, 2024 filed on: 5th, February 2024 | confirmation statement |
Free Download
(3 pages)
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