Luscinia Investments Ltd.

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General information

Name:

Luscinia Investments Limited.

Office Address:

167-169 Great Portland Street Fifth Floor W1W 5PF London

Number: 05403669

Incorporation date: 2005-03-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luscinia Investments Ltd. 's been in this business for at least 19 years. Started with Registered No. 05403669 in 2005, it is based at 167-169 Great Portland Street, London W1W 5PF. This business's SIC code is 70229 meaning Management consultancy activities other than financial management. Luscinia Investments Limited. filed its account information for the period that ended on 31st March 2022. The company's latest annual confirmation statement was filed on 24th March 2023.

At the moment, this specific firm is overseen by a solitary managing director: Nicholas T., who was selected to lead the company 13 years ago. The firm had been governed by Alice G. till 13 years ago.

Adam R. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Nicholas T.

Role: Director

Appointed: 02 June 2011

Latest update: 9 April 2024

People with significant control

Adam R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 April 2024
Confirmation statement last made up date 24 March 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 26 June 2013
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 26 June 2013
Annual Accounts 11 February 2014
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 11 February 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Restoration
Free Download
Micro company financial statements for the year ending on Fri, 31st Mar 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

15 Stopher House Webber Street

Post code:

SE1 0RE

City / Town:

London

HQ address,
2013

Address:

15 Stopher House Webber Street

Post code:

SE1 0RE

City / Town:

London

Accountant/Auditor,
2013

Name:

Westminster Accountancy Ltd

Address:

Westminster House 9 Chapel Place Rivington Street

Post code:

EC2A 3DQ

City / Town:

London

Accountant/Auditor,
2012

Name:

Westminster Accountancy Ltd

Address:

316 Old Street

Post code:

EC1V 9DR

City / Town:

London

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 82990 : Other business support service activities not elsewhere classified
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