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Companies House/London/Company profile

LUCERAM HOLDINGS LIMITED

Active
11184938·incorporated 2018-02-02

LUCERAM HOLDINGS LIMITED is an active UK private limited company, incorporated on 2 February 2018 at Companies House (number 11184938; OpenRegistry canonical ID GB-11184938-luceram-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-02-02
Registered Address
12 HELMET ROW, LONDON, EC1V 3QJ, UNITED KINGDOM
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Persons with significant control

LUCERAM HOLDINGS LIMITED has 1 person with significant control on file:

  • Carina Louise Robinson born 1969 resident in Spain, British national. Notified 2022-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

1 historical PSC record has ceased:

  • Mr. Ian Fred Ledger born 1943 resident in Monaco, British national. Notified 2018-02-02. Ceased 2022-12-02.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

LUCERAM HOLDINGS LIMITED has previously traded as:

  • IBERIA HOLDINGS LIMITED (until 2018-02-09)

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