LUCINANNA LIMITED
TWICKENHAM

Hellopages » Greater London » Richmond upon Thames » TW1 4PZ

Company number 07691130
Status Active
Incorporation Date 4 July 2011
Company Type Private Limited Company
Address 25 STRAWBERRY HILL ROAD, TWICKENHAM, TW1 4PZ
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LUCINANNA LIMITED are www.lucinanna.co.uk, and www.lucinanna.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Lucinanna Limited is a Private Limited Company. The company registration number is 07691130. Lucinanna Limited has been working since 04 July 2011. The present status of the company is Active. The registered address of Lucinanna Limited is 25 Strawberry Hill Road Twickenham Tw1 4pz. . RENTOUL, Anthony Mervyn is a Director of the company. RENTOUL, Mary Caroline is a Director of the company. The company operates in "Non-life insurance".


Current Directors

Director
RENTOUL, Anthony Mervyn
Appointed Date: 04 July 2011
83 years old
Director
RENTOUL, Mary Caroline
Appointed Date: 04 July 2011
86 years old

Persons With Significant Control

Ms Anna Lucinda Rentoul
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LUCINANNA LIMITED Events

20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 Jul 2016
Confirmation statement made on 4 July 2016 with updates
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 100
23 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 3 more events
01 Aug 2012
Annual return made up to 4 July 2012 with full list of shareholders
17 Mar 2012
Current accounting period extended from 31 July 2012 to 31 December 2012
14 Jan 2012
Particulars of a mortgage or charge / charge no: 1
20 Dec 2011
Director's details changed for Mrs Anthony Mervyn Rentoul on 20 December 2011
04 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LUCINANNA LIMITED Charges

10 January 2012
Deposit trust deed (third party deposit) (gen) (10)
Delivered: 14 January 2012
Status: Outstanding
Persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
Description: All moneys or other property at any time paid or…

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