Menna Overview
Here’s a quick overview of LUCERAM HOLDINGS LIMITED 👀 — a London based business that started in 2018.
LUCERAM HOLDINGS LIMITED
- Company statusactive
- Company No11184938
- Age8 years 5 months Incorporated 2 February 2018
- Officers3
Address
12 Helmet Row, London, EC1V 3QJ, United Kingdom
LUCERAM HOLDINGS LIMITED is an active company incorporated on 2 February 2018 and based in London, United Kingdom. The company was registered 8 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)
82990 Other business support service activities n.e.c.
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 16 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 04 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 23 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 02 Feb 2023
Cessation Of A Person With Significant Control
3 Years Ago on 12 Dec 2022
Notification Of A Person With Significant Control
3 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 12 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 04 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 04 Nov 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Accounts With Accounts Type Dormant
6 Years Ago on 10 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 04 Feb 2019
Resolution
8 Years Ago on 09 Feb 2018
Incorporation Company
8 Years Ago on 02 Feb 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MATHIAS, Julia Hilson | director | Sep 1962 | 07 Dec 2022 |
| PEARSON-BURTON, Timothy George | director | Jul 1982 | 07 Dec 2022 |
| RILEY, Adrian John | director | Jun 1965 | 15 Feb 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carina Louise Robinson | Nov 1969 | 02 Dec 2022 |
| Mr. Ian Fred Ledger | Nov 1943 | 02 Feb 2018 |
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LEDGER, Ian Fred, Mr. are mutual persons.
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Here’s a quick overview of LUCERAM HOLDINGS LIMITED 👀 — a London based business that started in 2018.