Menna Overview
Here’s a quick overview of LUCINANNA LIMITED 👀 — a Twickenham based business that started in 2011.
LUCINANNA LIMITED
- Company statusactive
- Company No07691130
- Age15 years Incorporated 4 July 2011
- Officers4
Address
25 Strawberry Hill Road, Twickenham, TW1 4PZ
LUCINANNA LIMITED is an active company incorporated on 4 July 2011 and based in Twickenham. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
65120 Non-life insurance
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 23 Sep 2024
Change Person Director Company With Change Date
2 Years Ago on 22 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 15 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 10 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 14 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 03 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Jul 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 08 Jul 2019
Appoint Person Director Company With Name Date
7 Years Ago on 10 Dec 2018
Appoint Person Director Company With Name Date
7 Years Ago on 10 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Sep 2018
Confirmation Statement With No Updates
8 Years Ago on 11 Jul 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 07 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 05 Jul 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 20 Sep 2016
Confirmation Statement With Updates
10 Years Ago on 16 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 23 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 17 Jul 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 23 Sep 2014
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HUTTNER, Charlotte Sara | director | Jan 1971 | 09 Dec 2018 |
| RENTOUL, Anna Lucinda | director | Apr 1972 | 09 Dec 2018 |
| RENTOUL, Anthony Mervyn | director | Apr 1942 | 04 Jul 2011 |
| RENTOUL, Mary Caroline | director | Mar 1939 | 04 Jul 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ms Anna Lucinda Rentoul | Apr 1972 | 06 Apr 2016 |
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RENTOUL, Anna Lucinda, RENTOUL, Anthony Mervyn, RENTOUL, Mary Caroline are mutual persons.
RENTOUL, Anthony Mervyn, RENTOUL, Mary Caroline are mutual persons.
RENTOUL, Anthony Mervyn are mutual persons.
RENTOUL, Anthony Mervyn are mutual persons.
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RENTOUL, Anna Lucinda, RENTOUL, Anthony Mervyn, RENTOUL, Mary Caroline are mutual persons.
OHS 2023
RENTOUL, Anna Lucinda, RENTOUL, Anthony Mervyn are mutual persons.
BASSETT HOUSE SCHOOL
RENTOUL, Anna Lucinda, RENTOUL, Anthony Mervyn are mutual persons.
PROSPECT HOUSE SCHOOL
RENTOUL, Anna Lucinda, RENTOUL, Anthony Mervyn are mutual persons.
SIMMONS & SIMMONS LLP
RENTOUL, Anna Lucinda are mutual persons.
CAROLANT UNDERWRITING LLP
RENTOUL, Anthony Mervyn, RENTOUL, Mary Caroline are mutual persons.
BASSETT ROAD (NO.2)
RENTOUL, Anthony Mervyn are mutual persons.
NEWTON GROVE (NO.1)
RENTOUL, Anthony Mervyn are mutual persons.
NEWTON GROVE (NO.2)
RENTOUL, Anthony Mervyn are mutual persons.
BASSETT ROAD (NO.1)
RENTOUL, Anthony Mervyn are mutual persons.
INSPIRIT ENERGY HOLDINGS PLC
RENTOUL, Anthony Mervyn are mutual persons.
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Here’s a quick overview of LUCINANNA LIMITED 👀 — a Twickenham based business that started in 2011.