Company Information for LUSCINIA INVESTMENTS LTD.
167-169 GREAT PORTLAND STREET, FIFTH FLOOR, LONDON, W1W 5PF,
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Company Registration Number
05403669
Private Limited Company
Active |
Company Name | |
---|---|
LUSCINIA INVESTMENTS LTD. | |
Legal Registered Office | |
167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON W1W 5PF Other companies in SE1 | |
Company Number | 05403669 | |
---|---|---|
Company ID Number | 05403669 | |
Date formed | 2005-03-24 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-04-07 00:38:56 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LUSCINIA INVESTMENTS FUNDS | Active | Company formed on the 2008-07-15 |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS HENRY THOM |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CORPORATE SECRETARIES LIMITED |
Company Secretary | ||
ALICE GEORGE |
Director | ||
CORPORATE DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL WAY SERVICES LIMITED | Director | 2018-03-10 | CURRENT | 2018-03-10 | Active | |
VIMATON TRADING LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
MOTCON DESIGN & ENGINEERING SOLUTIONS LTD | Director | 2017-12-22 | CURRENT | 2016-09-14 | Active - Proposal to Strike off | |
GRAVITON PRODUCTIONS LIMITED | Director | 2017-12-21 | CURRENT | 2003-06-13 | Active | |
JALANY CONSULTING LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active - Proposal to Strike off | |
NESH RETAIL LIMITED | Director | 2016-04-29 | CURRENT | 2013-05-24 | Dissolved 2017-10-31 | |
BIO LEAP LTD | Director | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2018-04-10 | |
ATN SERVICES LTD. | Director | 2013-02-07 | CURRENT | 2007-03-23 | Active - Proposal to Strike off | |
MGR PROPERTIES & PROJECTS LTD | Director | 2012-12-20 | CURRENT | 2012-12-20 | Dissolved 2015-12-22 | |
DECEM DESIGN LTD. | Director | 2012-12-11 | CURRENT | 2012-12-11 | Active - Proposal to Strike off | |
STAR LINEN CORP. LTD | Director | 2012-10-09 | CURRENT | 2001-08-01 | Dissolved 2014-06-17 | |
MACAM CONSULTANTS LIMITED | Director | 2012-09-20 | CURRENT | 1996-11-05 | Active | |
PROMED SYSTEMS LTD | Director | 2012-09-07 | CURRENT | 2012-09-07 | Dissolved 2017-11-21 | |
PERSONATECH LIMITED | Director | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2017-10-24 | |
FORMING DEVELOPMENT LTD | Director | 2012-06-19 | CURRENT | 2012-06-19 | Dissolved 2013-10-15 | |
JS INNOVATIONS LTD | Director | 2012-06-15 | CURRENT | 2012-06-15 | Dissolved 2014-01-28 | |
SUN SYSTEM TECHNOLOGY LTD. | Director | 2012-06-01 | CURRENT | 2012-06-01 | Dissolved 2014-01-14 | |
GBNZ LIMITED | Director | 2012-05-16 | CURRENT | 2012-05-16 | Dissolved 2013-12-24 | |
T.E.P. CONSULTING LTD | Director | 2012-04-18 | CURRENT | 1999-11-03 | Dissolved 2017-10-10 | |
SURETY TESTING LTD | Director | 2012-04-05 | CURRENT | 2012-04-05 | Dissolved 2013-11-19 | |
PRIMLET LIMITED | Director | 2012-03-27 | CURRENT | 2002-11-08 | Active - Proposal to Strike off | |
TULLA ENTERPRISES LTD. | Director | 2012-03-06 | CURRENT | 2001-12-27 | Active | |
DARNLEY SERVICE SOLUTIONS LIMITED | Director | 2012-01-26 | CURRENT | 2007-12-19 | Dissolved 2013-08-27 | |
WEISSMAN ADVISORY LTD | Director | 2012-01-12 | CURRENT | 2010-02-24 | Active | |
VNV DEVELOPMENTS LIMITED | Director | 2011-12-14 | CURRENT | 2009-11-06 | Active | |
SECURE INVESTMENT & FINANCE LTD | Director | 2011-10-20 | CURRENT | 2008-08-22 | Dissolved 2017-03-07 | |
BEAUMONT ENTERPRISE DEVELOPMENT LTD. | Director | 2011-10-03 | CURRENT | 2007-09-24 | Dissolved 2013-09-17 | |
DASA-RAGISTER INTERNATIONAL LIMITED | Director | 2011-10-03 | CURRENT | 1999-11-24 | Active - Proposal to Strike off | |
CEE ENTERPRISES LIMITED | Director | 2011-08-15 | CURRENT | 2007-11-14 | Dissolved 2014-04-15 | |
R.R. ENERGY LIMITED | Director | 2011-08-11 | CURRENT | 2011-08-11 | Dissolved 2014-01-07 | |
KIRKWALL INVESTMENT LTD. | Director | 2011-08-05 | CURRENT | 2011-08-05 | Dissolved 2014-05-06 | |
REXMANN LIMITED | Director | 2011-07-29 | CURRENT | 2011-01-17 | Dissolved 2013-12-24 | |
KNOCKHILL LIMITED | Director | 2011-07-15 | CURRENT | 2010-12-15 | Dissolved 2015-08-18 | |
KOAG LIMITED | Director | 2011-07-15 | CURRENT | 2011-01-05 | Active - Proposal to Strike off | |
LUTZ & COHEN INVESTMENT LIMITED | Director | 2011-06-24 | CURRENT | 1999-12-15 | Active - Proposal to Strike off | |
ESTORD ASSETS LIMITED | Director | 2011-06-07 | CURRENT | 2010-08-27 | Dissolved 2013-12-10 | |
WAVELL LIMITED | Director | 2011-05-31 | CURRENT | 2009-07-08 | Dissolved 2013-10-01 | |
THAMES DRINKS LIMITED | Director | 2011-04-18 | CURRENT | 2004-11-04 | Dissolved 2017-04-18 | |
MD TRADE LIMITED | Director | 2011-04-11 | CURRENT | 2006-02-08 | Dissolved 2015-08-18 | |
HARRIET CONSULTANCY LTD | Director | 2010-08-11 | CURRENT | 2010-08-11 | Dissolved 2015-03-24 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr. Nicholas Henry Thom on 2021-03-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/03/21 FROM 165 Praed Street London W2 1RH England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 07/04/20 FROM 165 Praed Street London W2 1RH United Kingdom | |
CH01 | Director's details changed for Mr. Nicholas Henry Thom on 2020-04-03 | |
PSC04 | Change of details for Adam Rakovsly as a person with significant control on 2020-04-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/20 FROM 3 Larch Green Douglas Bader Park London NW9 5GL United Kingdom | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/19 FROM 15 Stopher House Webber Street London SE1 0RE | |
CH01 | Director's details changed for Mr. Nicholas Henry Thom on 2019-06-18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/16 TOTAL EXEMPTION SMALL | |
AA | 31/03/15 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/04/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
AR01 | 24/03/16 FULL LIST | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 100 | |
CH01 | Director's details changed for Mr. Nicholas Henry Thom on 2014-06-30 | |
TM02 | Termination of appointment of Corporate Secretaries Limited on 2015-06-01 | |
AR01 | 24/03/15 FULL LIST | |
AR01 | 24/03/14 FULL LIST | |
AC92 | Restoration by order of the court | |
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
CH01 | Director's details changed for Mr. Nicholas Henry Thom on 2014-06-30 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CORPORATE SECRETARIES LIMITED on 2014-04-01 | |
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
LATEST SOC | 19/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/03/13 FULL LIST | |
GAZ1 | FIRST GAZETTE | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
AR01 | 24/03/12 FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/03/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED NICHOLAS HENRY THOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALICE GEORGE | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
DISS40 | DISS40 (DISS40(SOAD)) | |
AR01 | 24/03/10 FULL LIST | |
DISS16(SOAS) | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | |
GAZ1 | FIRST GAZETTE | |
363a | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2013-09-17 |
Proposal to Strike Off | 2013-04-02 |
Proposal to Strike Off | 2010-05-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
Creditors Due Within One Year | 2013-03-31 | £ 142,777 |
---|---|---|
Creditors Due Within One Year | 2012-03-31 | £ 142,287 |
Creditors Due Within One Year | 2012-03-31 | £ 142,287 |
Creditors Due Within One Year | 2011-03-31 | £ 171,406 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUSCINIA INVESTMENTS LTD.
Called Up Share Capital | 2013-03-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-03-31 | £ 0 |
Cash Bank In Hand | 2013-03-31 | £ 142,327 |
Cash Bank In Hand | 2012-03-31 | £ 145,324 |
Cash Bank In Hand | 2012-03-31 | £ 145,324 |
Cash Bank In Hand | 2011-03-31 | £ 174,437 |
Shareholder Funds | 2012-03-31 | £ 3,037 |
Shareholder Funds | 2012-03-31 | £ 3,037 |
Shareholder Funds | 2011-03-31 | £ 3,031 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as LUSCINIA INVESTMENTS LTD. are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | LUSCINIA INVESTMENTS LTD. | Event Date | 2013-09-17 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LUSCINIA INVESTMENTS LTD. | Event Date | 2013-04-02 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | LUSCINIA INVESTMENTS LTD. | Event Date | 2010-05-04 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |