Lucinanna Limited
- Company number
- 07691130
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 4 Jul 2011
- Nature of business
- Financial intermediation not elsewhere classified
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RENTOUL, Anna Lucinda | Director | 9 Dec 2018 | |
| HUTTNER, Charlotte Sara | Director | 9 Dec 2018 | |
| RENTOUL, Mary Caroline | Director | 4 Jul 2011 | |
| RENTOUL, Anthony Mervyn | Director | 4 Jul 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Anna Lucinda Rentoul | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | £17,812 | 0 |
| 31 Dec 2023 | - | £8,886 | 4 |
| 31 Dec 2022 | - | £10,690 | 4 |
| 31 Dec 2021 | - | £10,070 | 4 |
| 31 Dec 2020 | - | £11,780 | 4 |
| 31 Dec 2019 | - | £20,156 | 4 |
| 31 Dec 2018 | - | £45,253 | - |
| 31 Dec 2017 | - | £42,232 | - |
| 31 Dec 2016 | - | £92,069 | - |
| 31 Dec 2015 | - | £18,820 | - |
| 31 Dec 2014 | -£1,523 | £3,650 | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
Connections
Directors’ other companies
- RENTOUL, Anna Lucinda - Director at Saralotte Limited
- RENTOUL, Anthony Mervyn - Director at Saralotte Limited
- RENTOUL, Mary Caroline - Director at Saralotte Limited
Companies at the same address
- Saralotte Limited (07691075)
- Strawberry Hill Nominees Limited (12512495)