LUCERA INVESTMENTS LIMITED - Solicitors - A business based in United Kingdom registered with Companies House

Company Overview

About Lucera Investments Ltd

LUCERA INVESTMENTS LIMITED was founded on 2012-07-03 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lucera Investments Limited is a Private Limited Company registered in with Companies House

Key Data

Company Name

LUCERA INVESTMENTS LIMITED

Legal Registered Office

UNITS 3 & 4 CROXTED MEWS
286/288 CROXTED ROAD
LONDON
SE24 9DA
Other companies in SE24

Previous Names

08127101 LIMITED	07/11/2017
LUCERA LIMITED	25/10/2017

Filing Information

Company Number		08127101
Company ID Number		08127101
Date formed		2012-07-03
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/07/2019
Account next due		30/04/2021
Latest return		03/07/2015
Return next due		31/07/2016
Type of accounts

Last Datalog update:	2020-09-05 21:03:11
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCERA INVESTMENTS LIMITED

Menu

Is this data useful to you?

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.

Companies with same name LUCERA INVESTMENTS LIMITED

The following companies were found which have the same name as LUCERA INVESTMENTS LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LUCERA INVESTMENTS PTY LIMITED	NSW 2030	Active	Company formed on the 2004-06-25
	LUCERA INVESTMENTS LLC	490 SAWGRASS CORP PKWY, 100 SUNRISE FL 33325	Active	Company formed on the 2019-08-16

Company Officers of LUCERA INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
ROMEO LTD	Company Secretary	2012-07-03
GEORGIA KARYDI	Director	2014-07-21
ROMEO LTD	Director	2012-07-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOFOROS TZIOGKOUROS	Director	2012-07-03	2014-07-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-10-13	SOAS(A)	Voluntary dissolution strike-off suspended
2020-08-11	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-08-03	DS01	Application to strike the company off the register
2020-07-07	CS01	CONFIRMATION STATEMENT MADE ON 03/07/20, WITH NO UPDATES
2020-05-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-07-22	CS01	CONFIRMATION STATEMENT MADE ON 03/07/19, WITH NO UPDATES
2019-06-05	AA	31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-17	CS01	CONFIRMATION STATEMENT MADE ON 03/07/18, WITH NO UPDATES
2018-04-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/07/17
2017-11-07	CONNOT	NOTICE OF CHANGE OF NAME NM05 - DIRECTORS RESOLUTION
2017-11-07	CERTNM	Company name changed 08127101 LIMITED\certificate issued on 07/11/17
2017-10-25	LATEST SOC	25/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-25	CS01	CONFIRMATION STATEMENT MADE ON 03/07/17, WITH UPDATES
2017-10-25	AA	31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-10-25	RT01	Administrative restoration application
2017-10-25	CERTNM	Company name changed lucera\certificate issued on 25/10/17
2017-09-19	GAZ2	Final Gazette dissolved via compulsory strike-off
2017-07-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-08-04	LATEST SOC	04/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-04	CS01	CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES
2016-04-08	AA	31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-08	LATEST SOC	08/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-08	AR01	03/07/15 ANNUAL RETURN FULL LIST
2015-04-26	AA	31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-07	LATEST SOC	07/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-07	AR01	03/07/14 ANNUAL RETURN FULL LIST
2014-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOFOROS TZIOGKOUROS
2014-07-28	AP01	DIRECTOR APPOINTED MRS GEORGIA KARYDI
2014-07-09	DISS40	Compulsory strike-off action has been discontinued
2014-07-08	AA	31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-01	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-08-08	AR01	03/07/13 ANNUAL RETURN FULL LIST
2012-07-03	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

69 - Legal and accounting activities

691 - Legal activities

69102 - Solicitors

Licences & Regulatory approval

We could not find any licences issued to LUCERA INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2014-07-01

Fines / Sanctions

No fines or sanctions have been issued against LUCERA INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

LUCERA INVESTMENTS LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 69102 - Solicitors

Filed Financial Reports

Annual Accounts
2017-07-31

Annual Accounts
2019-07-31

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 LUCERA INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of LUCERA INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for LUCERA INVESTMENTS LIMITED

Trademarks

We have not found any records of LUCERA INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for LUCERA INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69102 - Solicitors) as LUCERA INVESTMENTS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where LUCERA INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Proposal to Strike Off
Defending party	LUCERA LIMITED	Event Date	2014-07-01

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LUCERA INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LUCERA INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.