LUKAIROS LTD
LUKAIROS LTD is an active private limited company, incorporated on 14 July 2015. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Montpelier Street, London. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Micro Entity. LUKAIROS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09685935 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/07/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 4 MONTPELIER STREET |
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Address Line 2 | MONTPELIER STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW7 1EE |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 30/11/2024 |
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Last Made Up Date | 16/11/2023 |
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Return
Next Due Date | 23/05/2017 |
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Last Made Up Date | 25/04/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
LUKAIROS LTD
Directors
(The company's officers)
MS BARBARA NEGRI
(~65 year old Italian national)
4 MONTPELIER STREET MONTPELIER STREET, LONDON, SW7 1EE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
Appointed on 05/10/2017
DR. MARIA HERNANY VEYTIA PALOMINO
(~61 year old Mexican national)
4 MONTPELIER STREET MONTPELIER STREET, LONDON, SW7 1EE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ITALY
Appointed on 14/07/2015
Shareholders
(Persons of Significant Control)
Ms Barbara Negri
(~65 year old Italian national)
4 Montpelier Street, Montpelier Street, London, SW7 1EE, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 05/10/2017
Ms Maria Hernany Veytia Palomino
(~61 year old Mexican national)
4 Montpelier Street, Montpelier Street, London, SW7 1EE, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
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)
LUKAIROS LTD: Maps
Maps show the location of the postcode of the registered office, SW7 1EE.
Map of LUKAIROS LTD at local scale
Map of LUKAIROS LTD at district scale
More Companies in SW7 1EE
Other companies with registered offices in SW7 1EE:
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)