OpenRegistry
Companies House/Gibraltar/Company profile

LUCERO HOLDINGS LIMITED

Active
OE020293·incorporated 2023-01-30

LUCERO HOLDINGS LIMITED is an active UK overseas entity, incorporated on 30 January 2023 at Companies House (number OE020293; OpenRegistry canonical ID GB-OE020293-lucero-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 661 active companies registered in Gibraltar (postcode GX11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-01-30
Registered Address
SUITE 5.20 WORLD TRADE CENTRE, MARINA BAY, GIBRALTAR, GX11 1AA, GIBRALTAR
Country of origin
GIBRALTAR

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2024-02-12.

Persons with significant control

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

  • Svitlana Butterworth born 1978, British, national. Notified 2011-03-24.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified

Similar UK companies

Other companies registered in Gibraltar: