Company NameLuckano Ltd
Company StatusDissolved
Company Number11240046
CategoryPrivate Limited Company
Incorporation Date7 March 2018(6 years, 1 month ago)
Dissolution Date10 May 2022 (1 year, 11 months ago)
Previous NamesWestbourne Terrace Rentals Limited and Luckano Group Ltd

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade
Section JInformation and communication
SIC 63120Web portals

Director

Director NameMr Diaz Sergio
Date of BirthMarch 1979 (Born 45 years ago)
NationalitySpanish
StatusClosed
Appointed07 March 2018(same day as company formation)
RoleResidential Block Manager
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 17 Barness Court 6-8 Westbourne Terrace
London
W2 3UW

Location

Registered Address17 Barness Court 6-8 Westbourne Terrace
London
W2 3UW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardHyde Park
Built Up AreaGreater London

Accounts

Latest Accounts31 March 2021 (3 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

30 March 2020Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-27
(3 pages)
27 March 2020Confirmation statement made on 6 March 2020 with no updates (3 pages)
21 November 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 March 2019Registered office address changed from 17 Barness Court Westbourne Terrace London W2 3UW England to 17 Barness Court 6-8 Westbourne Terrace London W2 3UW on 20 March 2019 (1 page)
19 March 2019Registered office address changed from Barness Court 6-8 Westbourne Terrace London W2 3UW England to 17 Barness Court Westbourne Terrace London W2 3UW on 19 March 2019 (1 page)
19 March 2019Confirmation statement made on 6 March 2019 with updates (5 pages)
26 November 2018Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-23
(3 pages)
20 November 2018Registered office address changed from Flat 17 Barness Court 6-8 Westbourne Terrace London W2 3UW United Kingdom to Barness Court 6-8 Westbourne Terrace London W2 3UW on 20 November 2018 (1 page)
19 November 2018Director's details changed for Mr Diaz Sergio on 19 November 2018 (2 pages)
7 March 2018Incorporation
Statement of capital on 2018-03-07
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)