Menna Overview
Here’s a quick overview of LUCERO ESTATES LTD 👀 — a London based business that started in 2012.
LUCERO ESTATES LTD
- Company statusactive
- Company No08130478
- Age14 years Incorporated 4 July 2012
- Officers4
Address
Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England
LUCERO ESTATES LTD is an active company incorporated on 4 July 2012 and based in London, England. The company was registered 14 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jul 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 12 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Jul 2023
Mortgage Satisfy Charge Full
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 12 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 16 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 16 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Jun 2022
Change Person Secretary Company With Change Date
4 Years Ago on 16 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 16 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 16 Jun 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Oct 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 26 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 19 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 13 Aug 2021
Change To A Person With Significant Control
4 Years Ago on 13 Aug 2021
Change Person Secretary Company With Change Date
5 Years Ago on 05 May 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Mar 2021
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LALVANI, Tej | secretary | 04 Jul 2012 | |
| BASAPPA, Malathi | director | Dec 1950 | 11 Nov 2019 |
| LALVANI, Tara, Dr | director | Aug 1979 | 01 Nov 2012 |
| LALVANI, Tej | director | Jul 1974 | 04 Jul 2012 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Dr Tara Lalvani | Aug 1979 | 04 Jul 2017 |
| Mr Tej Lalvani | Jul 1974 | 06 Apr 2016 |
Related Companies
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LALVANI, Tara, Dr are mutual persons.
LALVANI, Tej are mutual persons.
LALVANI, Tej are mutual persons.
LALVANI, Tej are mutual persons.
LALVANI, Tej are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of LUCERO ESTATES LTD 👀 — a London based business that started in 2012.