LUCERO ESTATES LTD
LONDON BRIGHTSTAR ASSETS LTD

Hellopages » Greater London » Westminster » W1G 9YA

Company number 08130478
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address 10 WELBECK STREET, LONDON, LONDON, W1G 9YA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixteen 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; Amended total exemption small company accounts made up to 31 December 2013. The most likely internet sites of LUCERO ESTATES LTD are www.luceroestates.co.uk, and www.lucero-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Lucero Estates Ltd is a Private Limited Company. The company registration number is 08130478. Lucero Estates Ltd has been working since 04 July 2012. The present status of the company is Active. The registered address of Lucero Estates Ltd is 10 Welbeck Street London London W1g 9ya. . LALVANI, Tej is a Secretary of the company. LALVANI, Tara, Dr is a Director of the company. LALVANI, Tej is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
LALVANI, Tej
Appointed Date: 04 July 2012
Director
LALVANI, Tara, Dr
Appointed Date: 01 November 2012
46 years old
Director
LALVANI, Tej
Appointed Date: 04 July 2012
51 years old

Persons With Significant Control

Mr Tej Lalvani
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCERO ESTATES LTD Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 4 July 2016 with updates
26 Aug 2015
Amended total exemption small company accounts made up to 31 December 2013
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1,000
...
... and 6 more events
04 Apr 2014
Total exemption small company accounts made up to 31 December 2013
11 Oct 2013
Current accounting period extended from 31 July 2013 to 31 December 2013
13 Sep 2013
Annual return made up to 4 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-13
11 Dec 2012
Appointment of Dr Tara Lalvani as a director
04 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LUCERO ESTATES LTD Charges

20 June 2014
Charge code 0813 0478 0003
Delivered: 26 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Flat 1 75 prince albert road london NW8 7SA. Registered at…
20 June 2014
Charge code 0813 0478 0002
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: (1) all plant and machinery owned by brightstar. Assets…
20 June 2014
Charge code 0813 0478 0001
Delivered: 24 June 2014
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab
Description: (1) all plant and machinery owned by brightstar. Assets…

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