LUCRATIVE FINANCE LTD - LONDON
| Company Profile | Company Filings |
Overview
LUCRATIVE FINANCE LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
LUCRATIVE FINANCE LTD was incorporated 7 years ago on 25/01/2017 and has the registered number: 10582812. The accounts status is DORMANT.
LUCRATIVE FINANCE LTD was incorporated 7 years ago on 25/01/2017 and has the registered number: 10582812. The accounts status is DORMANT.
LUCRATIVE FINANCE LTD - LONDON
This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet
47910 - Retail sale via mail order houses or via Internet
62020 - Information technology consultancy activities
64204 - Activities of distribution holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2020 |
Registered Office
CARLYLE HOUSE, LOWER GROUND FLOOR
LONDON
SW1V 1EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MINIBUS TRANSFERS LTD (until 05/03/2019)
MINIBUS TRANSFERS LTD (until 05/03/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/03/2021 | 20/03/2022 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| AMEDIA LTD | Corporate Secretary | 2019-03-04 | CURRENT | ||
| MR BERNARD KONAN KOUASSI | Jan 1972 | Ivorian | Director | 2019-03-06 | CURRENT |
| MR KONAN DARIUS KONAN | Jun 1954 | Ivorian | Director | 2019-03-06 | CURRENT |
| MR KOUA AKOUNA | Dec 1974 | Ivorian | Director | 2019-03-04 | CURRENT |
| MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2017-01-25 UNTIL 2019-01-15 | RESIGNED |
| MR BRYAN ANTHONY THORNTON | Jul 1955 | British | Director | 2019-02-11 UNTIL 2019-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Koua Akouna | 2019-03-04 | 12/1974 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Bryan Thornton | 2019-02-11 - 2019-03-04 | 7/1955 | London | Significant influence or control |
| Cfs Sectaries Limited | 2019-02-11 - 2019-03-04 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Peter Valaitis | 2017-01-25 - 2019-01-15 | 11/1950 | Bristol |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - MINIBUS TRANSFERS LTD | 2019-02-16 | 31-01-2019 | £1 equity |
| Dormant Company Accounts - MINIBUS TRANSFERS LTD | 2018-02-10 | 31-01-2018 | £1 Cash £1 equity |