LUCENA EXECUTIVE SEARCH LTD - LONDON


Company Profile Company Filings

Overview

LUCENA EXECUTIVE SEARCH LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LUCENA EXECUTIVE SEARCH LTD was incorporated 9 years ago on 22/09/2014 and has the registered number: 09228691. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

LUCENA EXECUTIVE SEARCH LTD - LONDON

This company is listed in the following categories:
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

INTERNATIONAL HOUSE
LONDON
EC3V 3NG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/04/2023 18/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN JEAN-MARC SUQUET Jun 1977 French Director 2017-04-06 CURRENT
MRS ISABELLE CAILLER Nov 1979 French Director 2014-09-22 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Ms Isabelle Cailler 2016-04-06 11/1979 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors as firm
Significant influence or control as firm

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BESPOKE TRADITION LIMITED WEST BYFLEET ... UNAUDITED ABRIDGED 15120 - Manufacture of luggage, handbags and the like, saddlery and harness
COLUMBO TOPCO LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
GRANITE HOLDINGS ONE LIMITED LIVERPOOL UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lucena Executive Search Ltd 2024-01-02 31-03-2023 £114,471 equity
Lucena Executive Search Ltd 2022-12-22 31-03-2022 £125,109 equity
LUCENA_EXECUTIVE_SEARCH_L - Accounts 2020-12-01 30-09-2020 £129,900 equity
LUCENA_EXECUTIVE_SEARCH_L - Accounts 2020-06-30 30-09-2019 £59,858 equity
LUCENA_EXECUTIVE_SEARCH_L - Accounts 2019-06-08 30-09-2018 £71,086 equity
LUCENA_EXECUTIVE_SEARCH_L - Accounts 2018-02-01 30-09-2017 £42,756 equity

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