House Of Luchini Ltd CAMBRIDGE


House Of Luchini Ltd is a private limited company located at 55 Highsett, Cambridge CB2 1NZ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2021-01-19, this 3-year-old company is run by 3 directors.
Director Barry B., appointed on 31 December 2021. Director Natasha R., appointed on 19 January 2021. Director Edgardo R., appointed on 19 January 2021.
The company is classified as "residents property management" (Standard Industrial Classification: 98000), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320). According to Companies House database there was a change of name on 2022-01-04 and their previous name was Cambhost Limited.
The latest confirmation statement was filed on 2023-01-18 and the due date for the next filing is 2024-02-01. Moreover, the annual accounts were filed on 31 January 2023 and the next filing should be sent on 31 October 2024.

House Of Luchini Ltd Address / Contact

Office Address 55 Highsett
Town Cambridge
Post code CB2 1NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13145043
Date of Incorporation Tue, 19th Jan 2021
Industry Residents property management
Industry Management of real estate on a fee or contract basis
End of financial Year 31st January
Company age 3 years old
Account next due date Thu, 31st Oct 2024 (217 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Thu, 1st Feb 2024 (2024-02-01)
Last confirmation statement dated Wed, 18th Jan 2023

Company staff

Barry B.

Position: Director

Appointed: 31 December 2021

Natasha R.

Position: Director

Appointed: 19 January 2021

Edgardo R.

Position: Director

Appointed: 19 January 2021

Mark C.

Position: Director

Appointed: 19 January 2021

Resigned: 31 December 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats identified, there is Natasha R. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Edgardo R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Mark C., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Natasha R.

Notified on 19 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Edgardo R.

Notified on 19 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Mark C.

Notified on 19 January 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Cambhost January 4, 2022

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-01-312023-01-31
Balance Sheet
Cash Bank On Hand9 17713 224
Current Assets14 63532 211
Debtors5 45818 987
Net Assets Liabilities4 9898 994
Other Debtors261336
Property Plant Equipment 875
Other
Accumulated Depreciation Impairment Property Plant Equipment 127
Additions Other Than Through Business Combinations Property Plant Equipment 1 002
Average Number Employees During Period 2
Creditors9 64624 092
Increase From Depreciation Charge For Year Property Plant Equipment 127
Net Current Assets Liabilities4 9898 119
Other Creditors5 2494 114
Property Plant Equipment Gross Cost 1 002
Taxation Social Security Payable2 2248 885
Trade Creditors Trade Payables2 17311 093
Trade Debtors Trade Receivables5 19715 387
Amount Specific Advance Or Credit Directors 3 299
Amount Specific Advance Or Credit Made In Period Directors 3 299

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Officers
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023
filed on: 11th, July 2023
Free Download (5 pages)

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