LUCERO ESTATES LTD

Key Data

Status

Active

Company No.

08130478

Incorporation date

04/07/2012

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/07/2012)

30/10/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

14/07/2025

Confirmation statement made on 2025-07-04 with no updates

View PDF (3 pages)

26/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

22/07/2024

Confirmation statement made on 2024-07-04 with no updates

View PDF (3 pages)

12/06/2024

Registration of charge 081304780012, created on 2024-06-10

View PDF (38 pages)

12/06/2024

Registration of charge 081304780013, created on 2024-06-10

View PDF (35 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

04/07/2023

Confirmation statement made on 2023-07-04 with no updates

View PDF (3 pages)

31/03/2023

Satisfaction of charge 081304780004 in full

View PDF (1 pages)

12/12/2022

Total exemption full accounts made up to 2021-12-31

View PDF (9 pages)

04/07/2022

Confirmation statement made on 2022-07-04 with no updates

View PDF (3 pages)

16/06/2022

Change of details for Mr Tej Lalvani as a person with significant control on 2022-06-16

View PDF (2 pages)

16/06/2022

Change of details for Dr Tara Lalvani as a person with significant control on 2022-06-16

View PDF (2 pages)

16/06/2022

Director's details changed for Mr Tej Lalvani on 2022-06-16

View PDF (2 pages)

16/06/2022

Secretary's details changed for Mr Tej Lalvani on 2022-06-16

View PDF (1 pages)

16/06/2022

Director's details changed for Ms Malathi Basappa on 2022-06-16

View PDF (2 pages)

16/06/2022

Director's details changed for Dr Tara Lalvani on 2022-06-16

View PDF (2 pages)

16/06/2022

Registered office address changed from 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor 1 Duchess Street London W1W 6AN on 2022-06-16

View PDF (1 pages)

26/10/2021

Registration of charge 081304780010, created on 2021-10-15

View PDF (31 pages)

26/10/2021

Registration of charge 081304780011, created on 2021-10-15

View PDF (31 pages)

19/08/2021

Confirmation statement made on 2021-07-04 with no updates

View PDF (3 pages)

13/08/2021

Change of details for Mr Tej Lalvani as a person with significant control on 2021-05-01

View PDF (2 pages)

13/08/2021

Change of details for Dr Tara Lalvani as a person with significant control on 2021-05-01

View PDF (2 pages)

05/05/2021

Secretary's details changed for Mr Tej Lalvani on 2021-05-04

View PDF (1 pages)

05/05/2021

Registered office address changed from 47 Marylebone Lane London W1U 2NT England to 5th Floor 64 North Row Mayfair London W1K 7DA on 2021-05-05

View PDF (1 pages)

30/03/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

22/01/2021

Registration of charge 081304780009, created on 2021-01-19

View PDF (27 pages)

06/01/2021

Registration of charge 081304780008, created on 2020-12-23

View PDF (18 pages)

23/12/2020

Registration of charge 081304780006, created on 2020-12-23

View PDF (18 pages)

23/12/2020

Registration of charge 081304780007, created on 2020-12-23

View PDF (18 pages)

17/09/2020

Confirmation statement made on 2020-07-04 with no updates

View PDF (3 pages)

17/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

11/11/2019

Appointment of Ms Malathi Basappa as a director on 2019-11-11

View PDF (2 pages)

26/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (8 pages)

07/08/2019

Confirmation statement made on 2019-07-04 with no updates

View PDF (3 pages)

25/01/2019

Registration of charge 081304780005, created on 2019-01-24

View PDF (5 pages)

28/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (8 pages)

29/08/2018

Confirmation statement made on 2018-07-04 with no updates

View PDF (3 pages)

15/08/2018

Change of details for Mr Tej Lalvani as a person with significant control on 2017-07-21

View PDF (2 pages)

16/04/2018

Registration of charge 081304780004, created on 2018-04-16

View PDF (18 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (8 pages)

08/08/2017

Director's details changed for Mr Tej Lalvani on 2017-07-21

View PDF (2 pages)

08/08/2017

Secretary's details changed for Mr Tej Lalvani on 2017-07-21

View PDF (1 pages)

21/07/2017

Registered office address changed from 10 Welbeck Street London London W1G 9YA to 47 Marylebone Lane London W1U 2NT on 2017-07-21

View PDF (1 pages)

21/07/2017

Notification of Tara Lalvani as a person with significant control on 2017-07-04

View PDF (2 pages)

21/07/2017

Change of details for Mr Tej Lalvani as a person with significant control on 2017-07-04

View PDF (2 pages)

21/07/2017

Confirmation statement made on 2017-07-04 with updates

View PDF (4 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (4 pages)

19/08/2016

Confirmation statement made on 2016-07-04 with updates

View PDF (5 pages)

26/08/2015

Amended total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

26/08/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

19/08/2015

Annual return made up to 2015-07-04 with full list of shareholders

View PDF (4 pages)

09/07/2015

Certificate of change of name

View PDF (2 pages)

09/07/2015

Change of name notice

View PDF (2 pages)

14/07/2014

Annual return made up to 2014-07-04 with full list of shareholders

View PDF (4 pages)

26/06/2014

Registration of charge 081304780003

View PDF (15 pages)

24/06/2014

Registration of charge 081304780001

View PDF (16 pages)

24/06/2014

Registration of charge 081304780002

View PDF (16 pages)

04/04/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

11/10/2013

Current accounting period extended from 2013-07-31 to 2013-12-31

View PDF (1 pages)

13/09/2013

Annual return made up to 2013-07-04 with full list of shareholders

View PDF (4 pages)

11/12/2012

Appointment of Dr Tara Lalvani as a director

View PDF (2 pages)

04/07/2012

Incorporation

View PDF (8 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-17.72 % *

* during past year

Cash in Bank

£1,534,681.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/07/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
619.04K
-
0.00
1.87M
-

2022
3
135.13K
-
0.00
1.53M
-

2022
3
135.13K
-
0.00
1.53M
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

135.13K £-78.17 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.53M £-17.72 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Basappa, Malathi	Director	11/11/2019 - Present	-
Lalvani, Tej	Secretary	04/07/2012 - Present	-
Mr Tej Lalvani	Director	04/07/2012 - Present	21
Dr Tara Lalvani	Director	01/11/2012 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Growing of cereals (except rice) leguminous crops and oil seeds

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03972879

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14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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03/05/1994

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No. of employees:

Description

About LUCERO ESTATES LTD

LUCERO ESTATES LTD is an(a) Active company incorporated on 04/07/2012 with the registered office located at Suite 1, First Floor, 1 Duchess Street, London W1W 6AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LUCERO ESTATES LTD?

LUCERO ESTATES LTD is currently Active. It was registered on 04/07/2012 .

Where is LUCERO ESTATES LTD located?

LUCERO ESTATES LTD is registered at Suite 1, First Floor, 1 Duchess Street, London W1W 6AN.

What does LUCERO ESTATES LTD do?

LUCERO ESTATES LTD operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does LUCERO ESTATES LTD have?

LUCERO ESTATES LTD had 3 employees in 2022.

What is the latest filing for LUCERO ESTATES LTD?

The latest filing was on 30/10/2025: Total exemption full accounts made up to 2024-12-31.