Founded in 2016, Vega Gr Partner 2, classified under reg no. 10141714 is an active company. Currently registered at Berkeley House N3 2JX, London the company has been in the business for 8 years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on Friday 31st December 2021. Since Thursday 31st January 2019 Vega Gr Partner 2 Limited is no longer carrying the name Lucida Gr.
Currently there are 4 directors in the the company, namely Michael W., Paul H. and William P. and others. In addition one secretary - Daniel L. - is with the firm. As of 23 April 2024, there was 1 ex secretary - Paul H.. There were no ex directors.
| Office Address | Berkeley House |
| Office Address2 | 304 Regents Park Road |
| Town | London |
| Post code | N3 2JX |
| Country of origin | United Kingdom |
| Registration Number | 10141714 |
| Date of Incorporation | Fri, 22nd Apr 2016 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th December |
| Company age | 8 years old |
| Account next due date | Sat, 30th Dec 2023 (115 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Tue, 11th Jun 2024 (2024-06-11) |
| Last confirmation statement dated | Sun, 28th May 2023 |
Position: Director
Appointed: 22 February 2021
Position: Director
Appointed: 10 July 2019
Position: Secretary
Appointed: 10 July 2019
Position: Director
Appointed: 22 April 2016
Position: Director
Appointed: 22 April 2016
The list of persons with significant control who own or have control over the company is made up of 2 names. As we identified, there is Vega Gr Limited from London, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Lightyear Estates Holdings Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Vega Gr Limited
Berkeley House 304 Regents Park Road, London, N3 2JX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England & Wales Company Register |
| Registration number | 10311266 |
| Notified on | 29 January 2019 |
| Nature of control: |
75,01-100% shares |
Lightyear Estates Holdings Limited
Molteno House 302 Regents Park Road, London, N3 2JX, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales Company Register |
| Registration number | 08249934 |
| Notified on | 22 April 2016 |
| Ceased on | 29 January 2019 |
| Nature of control: |
75,01-100% shares |
| Lucida Gr | January 31, 2019 |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 4th, November 2023 |
accounts | Free Download (32 pages) |
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