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 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
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 |
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 |