LUCIFERO LTD - EDINBURGH
| Company Profile | Company Filings |
Overview
LUCIFERO LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active - Proposal to Strike off.
LUCIFERO LTD was incorporated 4 years ago on 09/12/2019 and has the registered number: SC649129. The accounts status is DORMANT and accounts are next due on 30/09/2023.
LUCIFERO LTD was incorporated 4 years ago on 09/12/2019 and has the registered number: SC649129. The accounts status is DORMANT and accounts are next due on 30/09/2023.
LUCIFERO LTD - EDINBURGH
This company is listed in the following categories:
61300 - Satellite telecommunications activities
61300 - Satellite telecommunications activities
62011 - Ready-made interactive leisure and entertainment software development
62012 - Business and domestic software development
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 1 / 1 | 24/12/2021 | 30/09/2023 |
Registered Office
9-10 ST ANDREW SQUARE
EDINBURGH
EH2 2AF
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/01/2023 | 07/02/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TRAVELGROUPLTD.NET | Corporate Secretary | 2023-01-05 | CURRENT | ||
| MR GIANLUCA NOBILE | Secretary | 2022-01-17 | CURRENT | ||
| SOLIMENE CONSULTING LTD | Corporate Secretary | 2023-07-11 | CURRENT | ||
| MR GIACOMO SOLIMENE | Jul 1961 | Italian | Director | 2019-12-09 | CURRENT |
| TELE1TELECOM LTD-BUSINESS TELECOM LIMITED | Corporate Secretary | 2022-01-28 UNTIL 2023-03-25 | RESIGNED | ||
| SOLIMENE CONSULTING LIMITED | Corporate Director | 2022-04-16 UNTIL 2023-03-25 | RESIGNED | ||
| VINCENZO FARAONE | Secretary | 2021-09-28 UNTIL 2022-01-08 | RESIGNED | ||
| GIANLUCA NOBILE | Secretary | 2021-09-27 UNTIL 2022-01-08 | RESIGNED | ||
| MR. GIACOMO SOLIMENE | Secretary | 2022-06-26 UNTIL 2023-03-25 | RESIGNED | ||
| MR GIACOMO SOLIMENE | Secretary | 2019-12-09 UNTIL 2019-12-15 | RESIGNED | ||
| PEGASUS MOBILE LIMITED | Corporate Secretary | 2022-01-27 UNTIL 2023-03-25 | RESIGNED | ||
| ZETA RETICULI LIMITED | Corporate Secretary | 2021-10-03 UNTIL 2023-03-25 | RESIGNED | ||
| UMBRELLA CORPORATION IBC | Corporate Secretary | 2021-12-13 UNTIL 2023-03-25 | RESIGNED | ||
| TRAVELGROUPLTD NETWORK | Corporate Secretary | 2023-02-05 UNTIL 2023-03-25 | RESIGNED | ||
| IRISH CONSULTING LTD | Corporate Secretary | 2022-01-08 UNTIL 2023-03-25 | RESIGNED | ||
| SOLIMENE CONSULTING LTD MSA | Corporate Secretary | 2022-09-24 UNTIL 2023-03-25 | RESIGNED | ||
| SOLIMENE CONSULTING LTD | Corporate Secretary | 2021-10-03 UNTIL 2021-10-21 | RESIGNED | ||
| SOLIMENE CONSULTING INC | Corporate Secretary | 2022-09-22 UNTIL 2023-03-25 | RESIGNED | ||
| SOFU-UK-25009 GIACOMO SOLIMENE | Corporate Secretary | 2022-06-26 UNTIL 2023-03-25 | RESIGNED | ||
| LUCIFERO LTD USA BRANCH | Corporate Secretary | 2021-11-15 UNTIL 2023-03-25 | RESIGNED | ||
| PEGASUS DEFENSE LIMITED | Corporate Secretary | 2022-01-20 UNTIL 2023-03-25 | RESIGNED | ||
| PEGASUS CONTRACTORS GROUP LTD | Corporate Secretary | 2022-04-01 UNTIL 2023-03-25 | RESIGNED | ||
| LUCIFERO LTD ESTONIA | Corporate Secretary | 2021-10-21 UNTIL 2023-03-25 | RESIGNED | ||
| LUCIFERO LTD - IRELAND BRANCH | Corporate Secretary | 2021-11-22 UNTIL 2023-03-25 | RESIGNED | ||
| LUCIFERO LTD (ASIA BRANCH) | Corporate Secretary | 2021-01-24 UNTIL 2023-03-25 | RESIGNED | ||
| LUCIFERO LIMITED - AUSTRALIA | Corporate Secretary | 2019-12-15 UNTIL 2023-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Giacomo Solimene | 2019-12-09 | 7/1961 | Guernsey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LUCIFERO LTD | 2022-09-22 | 24-12-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - LUCIFERO LTD | 2021-11-16 | 31-12-2020 | £1 equity |