LUSCINIA INVESTMENTS LTD.

Overview

Company Name	LUSCINIA INVESTMENTS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	05403669
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LUSCINIA INVESTMENTS LTD.?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is LUSCINIA INVESTMENTS LTD. located?

Registered Office Address	167-169 Great Portland Street Fifth Floor W1W 5PF London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for LUSCINIA INVESTMENTS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LUSCINIA INVESTMENTS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 02, 2025
Next Confirmation Statement Due	Aug 16, 2025
Next Confirmation Statement Made Up To	Aug 02, 2024
Overdue	No

What are the latest filings for LUSCINIA INVESTMENTS LTD.?

Filings
Date	Description	Document	Type
Nov 05, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Aug 02, 2024	Confirmation statement made on Aug 02, 2024 with updates	4 pages	CS01

Aug 01, 2024	Confirmation statement made on Aug 01, 2024 with updates	4 pages	CS01

Aug 01, 2024	Termination of appointment of Nicholas Henry Thom as a director on Jul 01, 2024	1 pages	TM01

Aug 01, 2024	Appointment of Elmarie Ibanez as a director on Jul 01, 2024	2 pages	AP01

Mar 28, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Dec 11, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Jul 04, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Apr 06, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Dec 06, 2021	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Mar 30, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Mar 03, 2021	Director's details changed for Mr. Nicholas Henry Thom on Mar 03, 2021	2 pages	CH01

Mar 03, 2021	Registered office address changed from 165 Praed Street London W2 1RH England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on Mar 03, 2021	1 pages	AD01

Feb 02, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Apr 15, 2020	Confirmation statement made on Mar 24, 2020 with no updates	3 pages	CS01

Apr 07, 2020	Registered office address changed from 165 Praed Street London W2 1RH United Kingdom to 165 Praed Street London W2 1RH on Apr 07, 2020	1 pages	AD01

Apr 06, 2020	Director's details changed for Mr. Nicholas Henry Thom on Apr 03, 2020	2 pages	CH01

Apr 06, 2020	Change of details for Adam Rakovsly as a person with significant control on Apr 03, 2020	2 pages	PSC04

Apr 06, 2020	Registered office address changed from 3 Larch Green Douglas Bader Park London NW9 5GL United Kingdom to 165 Praed Street London W2 1RH on Apr 06, 2020	1 pages	AD01

Dec 03, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Jun 21, 2019	Registered office address changed from 15 Stopher House Webber Street London SE1 0RE to 3 Larch Green Douglas Bader Park London NW9 5GL on Jun 21, 2019	1 pages	AD01

Jun 19, 2019	Director's details changed for Mr. Nicholas Henry Thom on Jun 18, 2019	2 pages	CH01

Mar 28, 2019	Confirmation statement made on Mar 24, 2019 with updates	4 pages	CS01

May 29, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

View All Filings

Who are the officers of LUSCINIA INVESTMENTS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
IBANEZ, Elmarie Great Portland Street Fifth Floor W1W 5PF London 167-169 United Kingdom	Jul 01, 2024		Director	Great Portland Street Fifth Floor W1W 5PF London 167-169 United Kingdom	South Africa	South African	1966-9	Entrepreneur	325676910001
CORPORATE SECRETARIES LIMITED 2 Woodberry Grove N12 0FB London Ascot House United Kingdom	Mar 24, 2005	Jun 01, 2015	Secretary	2 Woodberry Grove N12 0FB London Ascot House United Kingdom					50811810004
GEORGE, Alice Copthall Roseau Dominica	Mar 24, 2005	Jun 02, 2011	Director	Copthall Roseau Dominica	Dominica	Dominican	1977-11	Consultant	82703190001
THOM, Nicholas Henry, Mr. Great Portland Street Fifth Floor W1W 5PF London 167-169 United Kingdom	Jun 02, 2011	Jul 01, 2024	Director	Great Portland Street Fifth Floor W1W 5PF London 167-169 United Kingdom	Spain	British	1954-5	Consultant	170223140050
CORPORATE DIRECTORS LIMITED 4th Floor Lawford House Albert Place N3 1RL London	Mar 24, 2005	Mar 24, 2005	Director	4th Floor Lawford House Albert Place N3 1RL London					50816940002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LUSCINIA INVESTMENTS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Adam Rakovsly Praed Street W2 1RH London 165 England	Apr 06, 2016	Praed Street W2 1RH London 165 England	No
	Nationality: Czech Country of Residence: Czech Republic
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0