OpenCompanies

Luceram Holdings Limited

Company number
11184938
Status
Active
Type
Private Limited Company
Incorporated
2 Feb 2018
Nature of business
Other business support service activities n.e.c.

Registered office

12 Helmet Row
London
EC1V 3QJ

Previous names

  • Iberia Holdings Limited (until 9 Feb 2018)

Control

NameNature of controlNotifiedCeased
Mr. Ian Fred Ledger Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 Feb 2018 2 Dec 2022
Carina Louise Robinson Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
Right To Appoint And Remove Directors As Trust
2 Dec 2022

Accounts

Year ended Net assets Cash
28 Feb 2025 Dormant £100 £100
28 Feb 2024 Dormant £100 £100
28 Feb 2023 Dormant £100 £100
28 Feb 2022 Dormant £100 £100
28 Feb 2021 Dormant £100 £100
28 Feb 2020 Dormant £100 £100
28 Feb 2019 Dormant £100 £100

Connections

Registered address

228 companies are registered at this address - likely a registration agent.

Data