LUSCINIA INVESTMENTS LTD.
LONDON

Hellopages » Greater London » Southwark » SE1 0RE

Company number 05403669
Status Active
Incorporation Date 24 March 2005
Company Type Private Limited Company
Address 15 STOPHER HOUSE, WEBBER STREET, LONDON, SE1 0RE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2014. The most likely internet sites of LUSCINIA INVESTMENTS LTD. are www.lusciniainvestments.co.uk, and www.luscinia-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Luscinia Investments Ltd is a Private Limited Company. The company registration number is 05403669. Luscinia Investments Ltd has been working since 24 March 2005. The present status of the company is Active. The registered address of Luscinia Investments Ltd is 15 Stopher House Webber Street London Se1 0re. . THOM, Nicholas Henry is a Director of the company. Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director GEORGE, Alice has been resigned. Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
THOM, Nicholas Henry
Appointed Date: 02 June 2011
71 years old

Resigned Directors

Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 01 June 2015
Appointed Date: 24 March 2005
Director
GEORGE, Alice
Resigned: 02 June 2011
Appointed Date: 24 March 2005
48 years old
Director
CORPORATE DIRECTORS LIMITED
Resigned: 24 March 2005
Appointed Date: 24 March 2005

Persons With Significant Control

Adam Rakovsly
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – 75% or more

LUSCINIA INVESTMENTS LTD. Events

12 Apr 2017
Total exemption small company accounts made up to 31 March 2016
12 Apr 2017
Total exemption small company accounts made up to 31 March 2015
12 Apr 2017
Total exemption small company accounts made up to 31 March 2014
12 Apr 2017
Confirmation statement made on 24 March 2017 with updates
12 Apr 2017
Annual return made up to 24 March 2016 with full list of shareholders
Statement of capital on 2017-04-12
  • GBP 100
...
... and 37 more events
16 Nov 2006
Accounts made up to 31 March 2006
03 Apr 2006
Return made up to 24/03/06; full list of members
31 Mar 2005
Director resigned
31 Mar 2005
New director appointed
24 Mar 2005
Incorporation

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