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LUCERAM HOLDINGS LIMITED

LUCERAM HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUCERAM HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11184938
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUCERAM HOLDINGS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LUCERAM HOLDINGS LIMITED located?

    Registered Office Address
    12 Helmet Row
    EC1V 3QJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LUCERAM HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    IBERIA HOLDINGS LIMITEDFeb 02, 2018Feb 02, 2018

    What are the latest accounts for LUCERAM HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 30, 2026
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2025

    What is the status of the latest confirmation statement for LUCERAM HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for LUCERAM HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2025

    		2 pagesAA

    Confirmation statement made on Feb 01, 2025 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2024

    		2 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		1 pagesAA

    Confirmation statement made on Feb 01, 2023 with updates

    		4 pagesCS01

    Cessation of Ian Frederick Ledger as a person with significant control on Dec 02, 2022

    		1 pagesPSC07

    Notification of Carina Louise Robinson as a person with significant control on Dec 02, 2022

    		2 pagesPSC01

    Termination of appointment of Ian Frederick Ledger as a director on Dec 07, 2022

    		1 pagesTM01

    Appointment of Mr Timothy Pearson-Burton as a director on Dec 07, 2022

    		2 pagesAP01

    Appointment of Ms Julia Hilson Mathias as a director on Dec 07, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Appointment of Mr Adrian John Riley as a director on Feb 15, 2021

    		2 pagesAP01

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		3 pagesAA

    Confirmation statement made on Feb 01, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 09, 2018

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 08, 2018

    		RES15

    Incorporation

    		24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 02, 2018

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalFeb 02, 2018

    Statement of capital on Feb 02, 2018

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LUCERAM HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATHIAS, Julia Hilson
    EC1V 3QJ London
    12 Helmet Row
    United Kingdom
    		Director
    EC1V 3QJ London
    12 Helmet Row
    United Kingdom
    		MonacoBritish303196040001
    PEARSON-BURTON, Timothy George
    EC1V 3QJ London
    12 Helmet Row
    United Kingdom
    		Director
    EC1V 3QJ London
    12 Helmet Row
    United Kingdom
    		FranceBritish264070600001
    RILEY, Adrian John
    EC1V 3QJ London
    12 Helmet Row
    United Kingdom
    		Director
    EC1V 3QJ London
    12 Helmet Row
    United Kingdom
    		SpainBritish281579090001
    LEDGER, Ian Fred, Mr.
    EC1V 3QJ London
    12 Helmet Row
    United Kingdom
    		Director
    EC1V 3QJ London
    12 Helmet Row
    United Kingdom
    		MonacoBritish66979330012
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUCERAM HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Carina Louise Robinson
    EC1V 3QJ London
    12 Helmet Row
    United Kingdom
    		Dec 02, 2022
    EC1V 3QJ London
    12 Helmet Row
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr. Ian Fred Ledger
    EC1V 3QJ London
    12 Helmet Row
    United Kingdom
    		Feb 02, 2018
    EC1V 3QJ London
    12 Helmet Row
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: Monaco
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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