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
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
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

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

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

Data