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Luceram Holdings Limited

Luceram Holdings Limited is a dormant company incorporated on 2 February 2018 with the registered office located in London, Greater London. Luceram Holdings Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11184938
Private limited company
Age
7 years
Incorporated 2 February 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Feb ⟶ 28 Feb 2025 (1 year)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Learn more about Luceram Holdings Limited
Contact Update Details
Address
12 Helmet Row
London
EC1V 3QJ
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adrian John Riley
Director • British • Lives in Spain • Born in Jun 1965
Timothy George Pearson-Burton
Director • British • Lives in France • Born in Jul 1982
Julia Hilson Mathias
Director • British • Lives in Monaco • Born in Sep 1962
Carina Louise Robinson
PSC • British • Lives in Spain • Born in Nov 1969
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rosscroft Limited
Timothy George Pearson-Burton is a mutual person.
Active
Condorcastle Limited
Timothy George Pearson-Burton is a mutual person.
Active
Condorocean Limited
Timothy George Pearson-Burton is a mutual person.
Active
Safford Holdings Limited
Timothy George Pearson-Burton is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
28 Feb 2025
For period 28 Feb ⟶ 28 Feb 2025
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
22 Days Ago on 16 Oct 2025
Confirmation Submitted
9 Months Ago on 4 Feb 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 23 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 2 Feb 2023
Ian Frederick Ledger Resigned
2 Years 11 Months Ago on 7 Dec 2022
Mr Timothy Pearson-Burton Appointed
2 Years 11 Months Ago on 7 Dec 2022
Ms Julia Hilson Mathias Appointed
2 Years 11 Months Ago on 7 Dec 2022
Ian Frederick Ledger (PSC) Resigned
2 Years 11 Months Ago on 2 Dec 2022
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Get Credit Report
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Documents
Accounts for a dormant company made up to 28 February 2025
Submitted on 16 Oct 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 4 Feb 2025
Accounts for a dormant company made up to 28 February 2024
Submitted on 1 Oct 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 28 February 2023
Submitted on 23 Nov 2023
Confirmation statement made on 1 February 2023 with updates
Submitted on 2 Feb 2023
Notification of Carina Louise Robinson as a person with significant control on 2 December 2022
Submitted on 12 Dec 2022
Appointment of Ms Julia Hilson Mathias as a director on 7 December 2022
Submitted on 12 Dec 2022
Appointment of Mr Timothy Pearson-Burton as a director on 7 December 2022
Submitted on 12 Dec 2022
Cessation of Ian Frederick Ledger as a person with significant control on 2 December 2022
Submitted on 12 Dec 2022
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Repayment History
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