Lucter Ltd

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General information

Name:

Lucter Limited

Office Address:

26-28 Hammersmith Grove, Omega Suite Hammersmith W6 7BA London

Number: 13860207

Incorporation date: 2022-01-20

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucter Ltd is officially located at London at 26-28 Hammersmith Grove, Omega Suite. You can find the firm by the area code - W6 7BA. This firm has been operating on the English market for 2 years. The company is registered under the number 13860207 and its state is active. The enterprise's SIC and NACE codes are 46240 and their NACE code stands for Wholesale of hides, skins and leather. Lucter Limited filed its latest accounts for the period that ended on 2023-01-31. The business latest confirmation statement was released on 2023-01-19.

Within the following company, a variety of director's obligations have so far been carried out by Guido A. who was appointed in 2022. At least one secretary in this firm is a limited company: Anastasia Secretariat Services Ltd.

Financial data based on annual report

Company staff

Anastasia Secretariat Services Ltd

Role: Corporate Secretary

Appointed: 20 January 2022

Address: Hammersmith Grove, Omega Suite, London, W6 7AP, England

Latest update: 20 April 2024

Guido A.

Role: Director

Appointed: 20 January 2022

Latest update: 20 April 2024

People with significant control

The companies that control the firm are: Anastasia Nominee Services Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at 12 Hammersmith Grove, Omega Suite, W6 7AP and was registered as a PSC under the registration number 07922079. Omega One Investment Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in London at Palladian Gardens, Chiswick, W4 2ER and was registered as a PSC under the registration number 13036610.

Anastasia Nominee Services Ltd
Address: Spaces 12 Hammersmith Grove, Omega Suite, London, W6 7AP, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07922079
Notified on 20 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Omega One Investment Ltd
Address: 19 Palladian Gardens, Chiswick, London, W4 2ER, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 13036610
Notified on 20 January 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023
Annual Accounts
Start Date For Period Covered By Report 20 January 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Secretary's name changed on January 11, 2024 (CH04)
filed on: 19th, January 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 46240 : Wholesale of hides, skins and leather
  • 15110 : Tanning and dressing of leather; dressing and dyeing of fur
2
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