Founded in 2015, Lukairos, classified under reg no. 09685935 is an active company. Currently registered at 4 Montpelier Street SW7 1EE, London the company has been in the business for 9 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on 31st July 2022.
The firm has 2 directors, namely Barbara N., Maria V.. Of them, Maria V. has been with the company the longest, being appointed on 14 July 2015 and Barbara N. has been with the company for the least time - from 5 October 2017. As of 16 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4 Montpelier Street |
| Office Address2 | Montpelier Street |
| Town | London |
| Post code | SW7 1EE |
| Country of origin | United Kingdom |
| Registration Number | 09685935 |
| Date of Incorporation | Tue, 14th Jul 2015 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st July |
| Company age | 9 years old |
| Account next due date | Tue, 30th Apr 2024 (14 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 30th Nov 2023 (2023-11-30) |
| Last confirmation statement dated | Wed, 16th Nov 2022 |
Position: Director
Appointed: 05 October 2017
Position: Director
Appointed: 14 July 2015
The register of PSCs that own or have control over the company is made up of 3 names. As we identified, there is Maria V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Barbara N. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Maria V., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Maria V.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Barbara N.
| Notified on | 5 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Maria V.
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-07-31 | 2017-07-31 | 2018-07-31 |
| Net Worth | 73 312 | ||
| Balance Sheet | |||
| Current Assets | -1 | ||
| Net Assets Liabilities | 73 312 | 68 254 | 41 116 |
| Intangible Fixed Assets | 80 000 | ||
| Net Assets Liabilities Including Pension Asset Liability | 73 312 | ||
| Reserves/Capital | |||
| Called Up Share Capital | 1 | ||
| Profit Loss Account Reserve | -6 688 | ||
| Shareholder Funds | 73 312 | ||
| Other | |||
| Creditors | 6 688 | 12 218 | |
| Fixed Assets | 80 000 | 80 472 | 86 193 |
| Net Current Assets Liabilities | -6 688 | -12 218 | -45 077 |
| Total Assets Less Current Liabilities | 73 312 | 68 254 | 41 116 |
| Creditors Due Within One Year | 6 688 | ||
| Intangible Fixed Assets Additions | 80 000 | ||
| Intangible Fixed Assets Cost Or Valuation | 80 000 | ||
| Share Premium Account | 79 999 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 16th November 2023 filed on: 16th, November 2023 |
confirmation statement | Free Download (3 pages) |
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