LUCHRAIN INVESTMENTS LIMITED
Overview
| Company Name | LUCHRAIN INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10480187 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LUCHRAIN INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is LUCHRAIN INVESTMENTS LIMITED located?
| Registered Office Address | Corner Oak 1 Homer Road B91 3QG Solihull England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LUCHRAIN INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for LUCHRAIN INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Nov 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 13, 2025 |
| Overdue | No |
What are the latest filings for LUCHRAIN INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 13, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Nov 13, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Nov 13, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Director's details changed for Mr Christopher Loughran on Jul 12, 2023 | 2 pages | CH01 | ||
Change of details for Mr Christopher Thomas Loughran as a person with significant control on Jul 12, 2023 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Nov 13, 2022 with no updates | 3 pages | CS01 | ||
Registration of charge 104801870001, created on Mar 24, 2022 | 8 pages | MR01 | ||
Confirmation statement made on Nov 13, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2021 | 8 pages | AA | ||
Confirmation statement made on Nov 13, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2020 | 7 pages | AA | ||
Director's details changed for Mr Christopher Loughran on Apr 30, 2020 | 2 pages | CH01 | ||
Change of details for Mr Christopher Thomas Loughran as a person with significant control on Apr 30, 2020 | 2 pages | PSC04 | ||
Registered office address changed from 44 Widney Road Solihull West Midlands B93 9DY England to Corner Oak 1 Homer Road Solihull B91 3QG on Apr 30, 2020 | 1 pages | AD01 | ||
Confirmation statement made on Nov 13, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher Loughran on Aug 21, 2019 | 2 pages | CH01 | ||
Registered office address changed from The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England to 44 Widney Road Solihull West Midlands B93 9DY on Aug 21, 2019 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jan 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Nov 13, 2018 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Jan 31, 2018 | 9 pages | AA | ||
Confirmation statement made on Nov 14, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of LUCHRAIN INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOUGHRAN, Christopher | Director | 1 Homer Road B91 3QG Solihull Corner Oak England | United Kingdom | British | 198153610002 | |||||||||
| OAKLEY SECRETARIAL SERVICES LIMITED | Secretary | Kidderminster Road WR9 9AY Droitwich The Oakley Worcestershire United Kingdom |
| 94492130001 |
Who are the persons with significant control of LUCHRAIN INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher Loughran | Nov 15, 2016 | 1 Homer Road B91 3QG Solihull Corner Oak England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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