Company number 09228691
Status Active
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address 27 MORTIMER STREET, LONDON, W1T 3BL
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc
Since the company registration six events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 22 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LUCENA EXECUTIVE SEARCH LTD are www.lucenaexecutivesearch.co.uk, and www.lucena-executive-search.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Lucena Executive Search Ltd is a Private Limited Company.
The company registration number is 09228691. Lucena Executive Search Ltd has been working since 22 September 2014.
The present status of the company is Active. The registered address of Lucena Executive Search Ltd is 27 Mortimer Street London W1t 3bl. . CAILLER, Isabelle is a Director of the company. The company operates in "Other activities of employment placement agencies".
Current Directors
Persons With Significant Control
Ms Isabelle Cailler
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more
LUCENA EXECUTIVE SEARCH LTD Events
15 Feb 2017
Total exemption small company accounts made up to 30 September 2016
27 Sep 2016
Confirmation statement made on 22 September 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Oct 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
09 Jan 2015
Registered office address changed from 16 D Trebovir Road London SW5 9NH England to 27 Mortimer Street London W1T 3BL on 9 January 2015
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
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MODEL ARTICLES ‐
Model articles adopted