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Lucero Estates Ltd

Lucero Estates Ltd is an active company incorporated on 4 July 2012 with the registered office located in London, Greater London. Lucero Estates Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08130478
Private limited company
Age
13 years
Incorporated 4 July 2012
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 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
Suite 1, First Floor
1 Duchess Street
London
W1W 6AN
England
Address changed on 16 Jun 2022 (3 years ago)
Previous address was 5th Floor 64 North Row Mayfair London W1K 7DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in UK • Born in Jul 1974
Director • PSC • Dental Surgeon • British • Lives in England • Born in Aug 1979
Director • British • Lives in England • Born in Dec 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Vitabiotics Limited
Mr Tej Lalvani is a mutual person.
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Tavis Estates Ltd
Mr Tej Lalvani is a mutual person.
Active
Beautifect Ltd
Dr Tara Lalvani is a mutual person.
Active
The Diorama Estates Ltd
Mr Tej Lalvani is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£3.68M
Increased by £2.15M (+140%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£28.28M
Decreased by £646K (-2%)
Total Liabilities
-£29.04M
Decreased by £27K (-0%)
Net Assets
-£754K
Decreased by £619K (+459%)
Debt Ratio (%)
103%
Increased by 2.2% (+2%)
Latest Activity
Confirmation Submitted
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
New Charge Registered
1 Year 4 Months Ago on 10 Jun 2024
New Charge Registered
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 4 Jul 2023
Charge Satisfied
2 Years 7 Months Ago on 31 Mar 2023
Full Accounts Submitted
2 Years 10 Months Ago on 12 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Jul 2022
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Documents
Confirmation statement made on 4 July 2025 with no updates
Submitted on 14 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 22 Jul 2024
Registration of charge 081304780013, created on 10 June 2024
Submitted on 12 Jun 2024
Registration of charge 081304780012, created on 10 June 2024
Submitted on 12 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 4 July 2023 with no updates
Submitted on 4 Jul 2023
Satisfaction of charge 081304780004 in full
Submitted on 31 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 12 Dec 2022
Confirmation statement made on 4 July 2022 with no updates
Submitted on 4 Jul 2022
Repayment History
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