Lucter Ltd is a private limited company located at 26-28 Hammersmith Grove, Omega Suite, Hammersmith, London W6 7BA. Incorporated on 2022-01-20, this 2-year-old company is run by 1 director.
Director Guido A., appointed on 20 January 2022.
The company is categorised as "wholesale of hides, skins and leather" (SIC code: 46240), "tanning and dressing of leather; dressing and dyeing of fur" (SIC code: 15110).
The latest confirmation statement was filed on 2023-01-19 and the deadline for the subsequent filing is 2024-02-02. Additionally, the accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.
| Office Address | 26-28 Hammersmith Grove, Omega Suite |
| Office Address2 | Hammersmith |
| Town | London |
| Post code | W6 7BA |
| Country of origin | United Kingdom |
| Registration Number | 13860207 |
| Date of Incorporation | Thu, 20th Jan 2022 |
| Industry | Wholesale of hides, skins and leather |
| Industry | Tanning and dressing of leather; dressing and dyeing of fur |
| End of financial Year | 31st January |
| Company age | 2 years old |
| Account next due date | Thu, 31st Oct 2024 (187 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Corporate Secretary
Appointed: 20 January 2022
Position: Director
Appointed: 20 January 2022
The list of persons with significant control that own or control the company consists of 2 names. As BizStats researched, there is Anastasia Nominee Services Ltd from London, England. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Omega One Investment Ltd that put London, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Anastasia Nominee Services Ltd
Spaces 12 Hammersmith Grove, Omega Suite, London, W6 7AP, England
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07922079 |
| Notified on | 20 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Omega One Investment Ltd
19 Palladian Gardens, Chiswick, London, W4 2ER, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13036610 |
| Notified on | 20 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-01-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 912 |
| Net Assets Liabilities | 814 |
| Other | |
| Version Production Software | 2 024 |
| Creditors | 1 098 |
| Net Current Assets Liabilities | 1 912 |
| Other Creditors | 1 098 |
| Total Assets Less Current Liabilities | 1 912 |
| Type | Category | Free download | |
|---|---|---|---|
| CH04 |
Secretary's name changed on January 11, 2024 filed on: 19th, January 2024 |
officers | Free Download (1 page) |
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