Lucarna Furnishing Solutions Limited

General information

Name:

Lucarna Furnishing Solutions Ltd

Office Address:

71-75 Shelton Street Covent Garden WC2H 9JQ London

Number: 13273233

Incorporation date: 2021-03-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucarna Furnishing Solutions began its operations in 2021 as a Private Limited Company under the following Company Registration No.: 13273233. This particular company has been active for three years and it's currently active. The company's head office is based in London at 71-75 Shelton Street. Anyone can also locate the company utilizing the zip code : WC2H 9JQ. This business's Standard Industrial Classification Code is 74100: specialised design activities. The most recent annual accounts provide detailed information about the period up to 2022-06-30 and the latest confirmation statement was filed on 2023-04-07.

In this limited company, all of director's assignments up till now have been met by Chris W., Richard C., Rossano M. and Marc H.. Out of these four individuals, Rossano M. has carried on with the limited company for the longest period of time, having been one of the many members of the Management Board since 2021.

Financial data based on annual reports

Company staff

Chris W.

Role: Director

Appointed: 28 June 2022

Latest update: 14 December 2023

Richard C.

Role: Director

Appointed: 22 July 2021

Latest update: 14 December 2023

Rossano M.

Role: Director

Appointed: 17 March 2021

Latest update: 14 December 2023

Marc H.

Role: Director

Appointed: 17 March 2021

Latest update: 14 December 2023

People with significant control

The companies with significant control over this firm include: Interior Designers Of London Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This business can be reached in London at Shelton Street, Covent Garden, WC2H 9JQ and was registered as a PSC under the reg no 11494257.

Interior Designers Of London Limited
Address: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 11494257
Notified on 3 November 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Lucarna Design Limited
Address: Suite 15g Spring Road, Ettingshall, Wolverhampton, West Midlands, WV4 6JX, England
Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 10198870
Notified on 17 March 2021
Ceased on 3 November 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 21 April 2024
Confirmation statement last made up date 07 April 2023
Annual Accounts
Start Date For Period Covered By Report 17 March 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 1 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Company name changed lucarna furnishing solutions LIMITEDcertificate issued on 13/11/23 (CERTNM)
filed on: 13th, November 2023
change of name
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 74100 : specialised design activities
3
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