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LUCEO ASSET MANAGEMENT LIMITED - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
Company Information
- Company registration number
- 10150276
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Senator House
- 85 Queen Victoria Street
- London
- EC4V 4AB
- United Kingdom Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom UK
Management
- Managing Directors
- DEAN, Mitchell
- GAZARD, Stephen Charles
- Company secretaries
- QUILTER COSEC SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-04-27
- Age Of Company 2016-04-27 8 years
- SIC/NACE
- 66190
Ownership
- Beneficial Owners
- Lighthouse Group P:Lc
- Lighthouse Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-03-31
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-05-10
- Last Date: 2023-04-26
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LUCEO ASSET MANAGEMENT LIMITED Company Description
- LUCEO ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 10150276. Its current trading status is "live". It was registered 2016-04-27. It has declared SIC or NACE codes as "66190". It has 2 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Senator House .
Get LUCEO ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Luceo Asset Management Limited - Senator House, 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom
- 2016-04-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-04-27) - CS01
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change-account-reference-date-company-previous-extended (2023-07-13) - AA01
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-updates (2022-05-09) - CS01
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accounts-with-accounts-type-full (2022-10-07) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-26) - AD01
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change-to-a-person-with-significant-control (2021-03-01) - PSC05
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confirmation-statement-with-no-updates (2021-05-04) - CS01
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accounts-with-accounts-type-full (2021-10-07) - AA
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change-person-director-company-with-change-date (2021-02-22) - CH01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-04-29) - CS01
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accounts-with-accounts-type-full (2020-09-10) - AA
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
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termination-director-company-with-name-termination-date (2020-06-17) - TM01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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change-sail-address-company-with-old-address-new-address (2020-09-22) - AD02
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change-corporate-secretary-company-with-change-date (2020-09-21) - CH04
keyboard_arrow_right 2019
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resolution (2019-10-24) - RESOLUTIONS
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appoint-corporate-secretary-company-with-name-date (2019-10-17) - AP04
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appoint-person-director-company-with-name-date (2019-10-10) - AP01
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termination-director-company-with-name-termination-date (2019-09-18) - TM01
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change-sail-address-company-with-old-address-new-address (2019-08-19) - AD02
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accounts-with-accounts-type-full (2019-05-31) - AA
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confirmation-statement-with-updates (2019-04-30) - CS01
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change-sail-address-company-with-old-address-new-address (2019-04-29) - AD02
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-26) - CS01
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accounts-with-accounts-type-full (2018-07-20) - AA
keyboard_arrow_right 2017
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change-account-reference-date-company-current-extended (2017-06-02) - AA01
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accounts-with-accounts-type-dormant (2017-05-09) - AA
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confirmation-statement-with-updates (2017-05-02) - CS01
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move-registers-to-sail-company-with-new-address (2017-04-28) - AD03
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change-sail-address-company-with-new-address (2017-04-28) - AD02
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appoint-person-director-company-with-name-date (2017-03-21) - AP01
keyboard_arrow_right 2016
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incorporation-company (2016-04-27) - NEWINC
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change-account-reference-date-company-previous-shortened (2016-12-16) - AA01
