LUCERAM HOLDINGS LIMITED
Non-Trading
General Information
NAME
LUCERAM HOLDINGS LIMITED
COMPANY NUMBER
11184938
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/02/2018
(6 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
28/02/2024
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PREVIOUS NAMES
02/02/2018
09/02/2018
IBERIA HOLDINGS LIMITED
LONDON
EC1V 3QJ
12 Helmet Row
LONDON
EC1V 3QJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUCERAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCERAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCERAM HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2021 - Present (3 years and 10 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2022 - Present (2years) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
07/12/2022 - Present (2years) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/12/2022 - Present (2years) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/02/2018 - Present (6 years and 10 months) Born in Nov 1943 |
Resigned | Director |
Current: 11 Past: 111 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 09/02/2024 | New Confirmation Statement filed |
| 28/11/2023 | New Accounts filed |
| 07/02/2023 | New Confirmation Statement filed |
| 26/12/2022 | New Board Member Timothy George Pearson-Burton (926407060) Appointed |
| 14/12/2022 | Ian Fred Ledger (906697933) has left the board |
| 14/12/2022 | New Board Member Timothy Pearson-Burton (930319605) Appointed |
| 14/12/2022 | New Board Member Julia Hilson Mathias (930319604) Appointed |
| 12/10/2022 | New Accounts filed |
| 12/10/2022 | New Confirmation Statement filed |
| 23/10/2021 | New Accounts filed |
| 07/04/2021 | New Board Member Adrian John Riley (928157909) Appointed |
| 09/02/2021 | New Confirmation Statement filed |
| 07/11/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | New Accounts filed |
| 07/02/2019 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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