Lucian Builders Ltd is a private limited company located at 228A High Street North, London E12 6SB. Incorporated on 2022-10-17, this 1-year-old company is run by 1 director.
Director Andrei C., appointed on 01 November 2022.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999). According to Companies House data there was a change of name on 2023-07-17 and their previous name was Seresha Limited.
The latest confirmation statement was sent on 2023-07-15 and the due date for the next filing is 2024-07-29.
| Office Address | 228a High Street North |
| Town | London |
| Post code | E12 6SB |
| Country of origin | United Kingdom |
| Registration Number | 14424354 |
| Date of Incorporation | Mon, 17th Oct 2022 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 2 years old |
| Account next due date | Wed, 17th Jul 2024 (55 days left) |
| Next confirmation statement due date | Mon, 29th Jul 2024 (2024-07-29) |
| Last confirmation statement dated | Sat, 15th Jul 2023 |
Position: Director
Appointed: 01 November 2022
The list of PSCs that own or have control over the company is made up of 2 names. As we found, there is Andrei C. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Vasanthi V. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Andrei C.
| Notified on | 20 November 2022 |
| Nature of control: |
75,01-100% shares |
Vasanthi V.
| Notified on | 17 October 2022 |
| Ceased on | 21 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Seresha | July 17, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed seresha LIMITEDcertificate issued on 17/07/23 filed on: 17th, July 2023 |
change of name | Free Download (3 pages) |
| NM01 |
Resolution of change of name |
change of name |
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