San Lucas Capital Limited is a private limited company situated at 4Th Floor, 100 Fenchurch Street, London EC3M 5JD. Its net worth is estimated to be around 100 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-04-24, this 7-year-old company is run by 1 director.
Director John F., appointed on 24 April 2017.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification code: 64999).
The latest confirmation statement was filed on 2023-04-23 and the due date for the subsequent filing is 2024-05-07. What is more, the accounts were filed on 30 April 2023 and the next filing should be sent on 26 January 2025.
| Office Address | 4th Floor |
| Office Address2 | 100 Fenchurch Street |
| Town | London |
| Post code | EC3M 5JD |
| Country of origin | United Kingdom |
| Registration Number | 10735810 |
| Date of Incorporation | Mon, 24th Apr 2017 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 26th April |
| Company age | 7 years old |
| Account next due date | Sun, 26th Jan 2025 (274 days left) |
| Account last made up date | Sun, 30th Apr 2023 |
| Next confirmation statement due date | Tue, 7th May 2024 (2024-05-07) |
| Last confirmation statement dated | Sun, 23rd Apr 2023 |
Position: Director
Appointed: 24 April 2017
The list of persons with significant control who own or control the company is made up of 1 name. As BizStats researched, there is John F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.
John F.
| Notified on | 24 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-04-28 | 2018-04-30 | 2019-04-26 | 2019-04-30 | 2020-04-30 | 2021-04-26 | 2021-04-30 | 2022-04-26 | 2022-04-30 | 2023-04-30 |
| Net Worth | 100 | 100 | 100 | |||||||
| Balance Sheet | ||||||||||
| Cash Bank In Hand | 100 | 100 | 100 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | |||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |||
| Reserves/Capital | ||||||||||
| Shareholder Funds | 100 | 100 | 100 | |||||||
| Other | ||||||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | ||||||
| Par Value Share | 1 | 1 | 1 | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to April 30, 2023 filed on: 29th, September 2023 |
accounts | Free Download (2 pages) |
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