Lucrative Investments Holdings Limited

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General information

Name:

Lucrative Investments Holdings Ltd

Office Address:

Manor House 143 High Street EX14 1LJ Honiton

Number: 07972726

Incorporation date: 2012-03-01

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucrative Investments Holdings Limited has been prospering in the UK for at least twelve years. Registered with number 07972726 in 2012, it have office at Manor House, Honiton EX14 1LJ. The firm's SIC and NACE codes are 82990 which means Other business support service activities not elsewhere classified. The latest financial reports describe the period up to Thu, 31st Mar 2022 and the latest annual confirmation statement was submitted on Tue, 27th Jun 2023.

There seems to be a solitary managing director presently managing the company, specifically Victoria V. who's been utilizing the director's assignments since 2012-03-01. For eight years Dean B., had performed the duties for the company up to the moment of the resignation on 2022-11-25. Additionally another director, namely Stephen H. gave up the position ten years ago.

Financial data based on annual reports

Company staff

Victoria V.

Role: Director

Appointed: 25 November 2022

Latest update: 22 January 2024

People with significant control

The companies that control this firm are: Stichting Administratiekantoor Lukratief Investering owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amsterdam at Zuidoost, 1105Bm and was registered as a PSC under the registration number 54626471.

Stichting Administratiekantoor Lukratief Investering
Address: Pietersbergweg 283 Zuidoost, Amsterdam, 1105bm, Netherlands
Legal authority The Dutch Civil Code
Legal form Foundation
Country registered Netherlands
Place registered The Netherlands Chamber Of Commerce (Kvk)
Registration number 54626471
Notified on 17 November 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kirill Y.
Notified on 25 August 2022
Ceased on 17 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Alexander O.
Notified on 25 August 2022
Ceased on 17 November 2023
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 15 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 15 December 2014
Annual Accounts 27 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 27 June 2013

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 18th, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2013

Address:

22 Billet Street

Post code:

TA1 3NG

City / Town:

Taunton

HQ address,
2014

Address:

22 Billet Street

Post code:

TA1 3NG

City / Town:

Taunton

Accountant/Auditor,
2013 - 2014

Name:

Worldwide Accountants And Business Advisors Llp

Address:

22 Billet Street

Post code:

TA1 3NG

City / Town:

Taunton

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
12
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