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LUCERAM HOLDINGS LIMITED

LUCERAM HOLDINGS LIMITED is an active private limited company, incorporated on 2 February 2018. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Helmet Row, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. LUCERAM HOLDINGS LIMITED previously had the company name IBERIA HOLDINGS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11184938
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2018
Country of OriginUnited Kingdom

Registered Office

Address Line 112 HELMET ROW
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC1V 3QJ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date02/03/2019
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 09/02/2018 onwards:
LUCERAM HOLDINGS LIMITED
Prior to 09/02/2018:
IBERIA HOLDINGS LIMITED

Directors

(The company's officers)
MS JULIA HILSON MATHIAS
(~61 year old British national)
12 HELMET ROW, LONDON, EC1V 3QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as TRUST OFFICER
  • Usually resident in MONACO
Appointed on 07/12/2022
MR TIMOTHY GEORGE PEARSON-BURTON
(~41 year old British national)
12 HELMET ROW, LONDON, EC1V 3QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in FRANCE
Appointed on 07/12/2022
MR ADRIAN JOHN RILEY
(~58 year old British national)
12 HELMET ROW, LONDON, EC1V 3QJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROJECT DEVELOPMENT DIRECTOR
  • Usually resident in SPAIN
Appointed on 15/02/2021

Connections

(Shared officers)
  • MR TIMOTHY GEORGE PEARSON-BURTON
  • MR TIMOTHY GEORGE PEARSON-BURTON
  • MR TIMOTHY GEORGE PEARSON-BURTON
  • MR TIMOTHY GEORGE PEARSON-BURTON
SEAVIEW MARITIME LIMITED
  • MR TIMOTHY GEORGE PEARSON-BURTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LUCERAM HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1V 3QJ.

Map of LUCERAM HOLDINGS LIMITED at local scale
Map of LUCERAM HOLDINGS LIMITED at local scale
Map of LUCERAM HOLDINGS LIMITED at district scale
Map of LUCERAM HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1V 3QJ

Other companies with registered offices in EC1V 3QJ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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