| Company Name | Lucanna Investment Limited |
|---|---|
| Directors | Joanna Caroline Blackburn and Lucy Francesca Sturrock |
| Company Status | Active |
| Company Number | 11198790 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2018(6 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Joanna Caroline Blackburn |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | 4 Penzance Place London W11 4PA |
| Secretary Name | Ms Joanna Caroline Blackburn |
|---|---|
| Status | Current |
| Appointed | 12 February 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Penzance Place London W11 4PA |
| Director Name | Mrs Lucy Francesca Sturrock |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2019(1 year, 1 month after company formation) |
| Appointment Duration | 5 years |
| Role | Lawyer |
| Country of Residence | England |
| Correspondence Address | 4 Penzance Place London W11 4PA |
Location
| Registered Address | 4 Penzance Place London W11 4PA |
|---|---|
| Region | London |
| Constituency | Kensington |
| County | Greater London |
| Ward | Norland |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 25 February 2025 (9 months, 4 weeks from now) |
Charges
| 30 April 2019 | Delivered on: 2 May 2019 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: Flat 1, 107 bolling road, ilkley, LS29 8PN. Outstanding |
|---|
Filing History
| 22 December 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
|---|---|
| 10 November 2020 | Registered office address changed from 26 Portobello Road London W11 3DH England to 4 Penzance Place London W11 4PA on 10 November 2020 (1 page) |
| 15 February 2020 | Confirmation statement made on 11 February 2020 with no updates (3 pages) |
| 24 October 2019 | Micro company accounts made up to 31 March 2019 (4 pages) |
| 2 May 2019 | Registration of charge 111987900001, created on 30 April 2019 (6 pages) |
| 1 May 2019 | Previous accounting period extended from 28 February 2019 to 31 March 2019 (1 page) |
| 1 May 2019 | Registered office address changed from Africa House, 70 Kingsway London WC2B 6AH United Kingdom to 26 Portobello Road London W11 3DH on 1 May 2019 (1 page) |
| 9 April 2019 | Appointment of Mrs Lucy Francesca Symonds as a director on 9 April 2019 (2 pages) |
| 26 March 2019 | Confirmation statement made on 11 February 2019 with no updates (3 pages) |
| 12 February 2018 | Incorporation Statement of capital on 2018-02-12
|
| 12 February 2018 | Incorporation Statement of capital on 2018-02-12
|