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Luscinia Investments Ltd

Luscinia Investments Ltd is an active company incorporated on 24 March 2005 with the registered office located in London, Greater London. Luscinia Investments Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05403669
Private limited company
Age
20 years
Incorporated 24 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 August 2025 (1 month ago)
Next confirmation dated 2 August 2026
Due by 16 August 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
167-169 Great Portland Street
Fifth Floor
London
W1W 5PF
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Consultant • British • Lives in Spain • Born in May 1954
Director • Entrepreneur • South African • Lives in South Africa • Born in Sep 1966
Adam Rakovsly
PSC • Czech • Lives in Czech Republic • Born in Jul 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
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Nicholas Henry Thom is a mutual person.
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Nicholas Henry Thom is a mutual person.
Active
Silver Secretaries Limited
Nicholas Henry Thom is a mutual person.
Active
Graviton Productions Limited
Nicholas Henry Thom is a mutual person.
Active
Iteh International Limited
Nicholas Henry Thom is a mutual person.
Active
Weissman Advisory Ltd
Nicholas Henry Thom is a mutual person.
Active
OLD Butler Ltd
Nicholas Henry Thom is a mutual person.
Active
Nobel Oil (UK) Ltd
Nicholas Henry Thom is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.45K
Same as previous period
Total Liabilities
-£2.53K
Same as previous period
Net Assets
-£1.08K
Same as previous period
Debt Ratio (%)
174%
Same as previous period
Latest Activity
Confirmation Submitted
23 Days Ago on 15 Aug 2025
Micro Accounts Submitted
1 Month Ago on 23 Jul 2025
Micro Accounts Submitted
10 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Nicholas Henry Thom Resigned
1 Year 2 Months Ago on 1 Jul 2024
Elmarie Ibanez Appointed
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 11 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Get Credit Report
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Documents
Confirmation statement made on 2 August 2025 with no updates
Submitted on 15 Aug 2025
Micro company accounts made up to 31 March 2025
Submitted on 23 Jul 2025
Micro company accounts made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 2 August 2024 with updates
Submitted on 2 Aug 2024
Confirmation statement made on 1 August 2024 with updates
Submitted on 1 Aug 2024
Termination of appointment of Nicholas Henry Thom as a director on 1 July 2024
Submitted on 1 Aug 2024
Appointment of Elmarie Ibanez as a director on 1 July 2024
Submitted on 1 Aug 2024
Confirmation statement made on 24 March 2024 with no updates
Submitted on 28 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 11 Dec 2023
Confirmation statement made on 24 March 2023 with no updates
Submitted on 30 Mar 2023
Repayment History
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