LUKUMADES AGD LIMITED - LONDON


Company Profile Company Filings

Overview

LUKUMADES AGD LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LUKUMADES AGD LIMITED was incorporated 8 years ago on 11/03/2016 and has the registered number: 10058099. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LUKUMADES AGD LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
70229 - Management consultancy activities other than financial management
71111 - Architectural activities
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 1, 7TH FLOOR
LONDON
SW1H 0BL
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ACCOMPLISH SECRETARIES LIMITED Corporate Secretary 2023-05-16 CURRENT
MS ALEXANDRA ANAGNOSTOU Jul 1988 Greek Director 2021-06-10 CURRENT
MR ALAN CHARLES RUTLAND Feb 1957 British Director 2016-03-11 UNTIL 2021-06-10 RESIGNED
VISTRA COSEC LIMITED Corporate Secretary 2016-03-11 UNTIL 2023-05-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Sofia Liaska 2019-04-18 9/1983 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Santiponce Holdings Limited 2019-04-18 Nicosia   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Ms Sofia Liaska 2018-04-18 - 2019-04-18 9/1983 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Basil Anthony Carousos 2016-04-06 - 2018-04-18 8/1982 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Lukumades AGD Limited - Accounts to registrar (filleted) - small 23.2.5 2024-01-02 31-12-2022 £36,640 Cash £271,155 equity
Lukumades AGD Limited - Accounts to registrar (filleted) - small 23.1.5 2023-07-01 31-12-2021 £42,519 Cash £212,689 equity
Lukumades AGD Limited - Accounts to registrar (filleted) - small 18.2 2021-01-01 31-12-2019 £190,790 Cash £244,375 equity
Lukumades AGD Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £69,149 Cash £82,693 equity
Lukumades AGD Limited - Accounts to registrar (filleted) - small 17.3 2018-05-01 31-12-2017 £88,270 Cash £50,802 equity
Lukumades AGD Limited - Accounts to registrar - small 17.1.1 2017-09-15 31-12-2016 £81,396 Cash £53,203 equity

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