Company number 08342809
Status Active
Incorporation Date 31 December 2012
Company Type Private Limited Company
Address FLAT B, 16 CRESCENT ROAD, LONDON, N22 7RS
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
GBP 10
. The most likely internet sites of LUCYANNA LTD are www.lucyanna.co.uk, and www.lucyanna.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Lucyanna Ltd is a Private Limited Company.
The company registration number is 08342809. Lucyanna Ltd has been working since 31 December 2012.
The present status of the company is Active. The registered address of Lucyanna Ltd is Flat B 16 Crescent Road London N22 7rs. . CALDARE, Ana Maria is a Director of the company. The company operates in "Private security activities".
Current Directors
Persons With Significant Control
Mrs Ana-Maria Caldare
Notified on: 1 December 2016
42 years old
Nature of control: Ownership of shares – 75% or more
LUCYANNA LTD Events
14 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
11 Nov 2015
Director's details changed for Ana Maria Caldare on 1 October 2015
11 Nov 2015
Registered office address changed from Flat 222 Tower Point 52 Sydney Road Enfield Middlesex EN2 6SZ to Flat B 16 Crescent Road London N22 7RS on 11 November 2015
...
... and 1 more events
26 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-26
15 Sep 2014
Total exemption small company accounts made up to 31 December 2013
20 Jun 2014
Registered office address changed from 9 Ash Grove London N13 5AB on 20 June 2014
28 Jan 2014
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-28
31 Dec 2012
Incorporation
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