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Lucinanna Limited

Lucinanna Limited is an active company incorporated on 4 July 2011 with the registered office located in Twickenham, Greater London. Lucinanna Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07691130
Private limited company
Age
14 years
Incorporated 4 July 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (3 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
25 Strawberry Hill Road
Twickenham
TW1 4PZ
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Apr 1972
Director • Retired Solicitor • Lives in UK • Born in Apr 1942
Director • British • Lives in Germany • Born in Jan 1971
Director • Retired Teacher • Lives in England • Born in Mar 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Saralotte Limited
Anthony Mervyn Rentoul, Mary Caroline Rentoul, and 1 more are mutual people.
Active
Strawberry Hill Nominees Limited
Anthony Mervyn Rentoul and Mary Caroline Rentoul are mutual people.
Active
Carolant Underwriting LLP
Anthony Mervyn Rentoul and Mary Caroline Rentoul are mutual people.
Active
Nedaxelar Limited
Anthony Mervyn Rentoul is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.81K
Increased by £8.93K (+100%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£148.93K
Increased by £18.27K (+14%)
Total Liabilities
-£75.2K
Decreased by £128 (-0%)
Net Assets
£73.73K
Increased by £18.4K (+33%)
Debt Ratio (%)
50%
Decreased by 7.16% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mrs Charlotte Sara Huttner Details Changed
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Full Accounts Submitted
2 Years 1 Month Ago on 18 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 4 Jul 2023
Full Accounts Submitted
3 Years Ago on 15 Aug 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
Full Accounts Submitted
3 Years Ago on 10 Nov 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 5 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Director's details changed for Mrs Charlotte Sara Huttner on 9 July 2024
Submitted on 22 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 4 Jul 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Sep 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 15 Aug 2022
Confirmation statement made on 4 July 2022 with no updates
Submitted on 4 Jul 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 10 Nov 2021
Repayment History
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