LUCIFERO LTD

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Latest events (Record since 09/12/2019)
dot icon17/03/2026
Final Gazette dissolved via compulsory strike-off
dot icon16/01/2024
Compulsory strike-off action has been suspended
dot icon04/12/2023
Current accounting period extended from 2023-12-31 to 2024-01-01
dot icon28/11/2023
First Gazette notice for compulsory strike-off
dot icon11/07/2023
Appointment of Solimene Consulting Ltd as a secretary on 2023-07-11
dot icon26/03/2023
Director's details changed for Mr Giacomo Solimene on 2023-03-26
dot icon26/03/2023
Change of details for Mr Giacomo Solimene as a person with significant control on 2023-02-26
dot icon26/03/2023
Secretary's details changed for Mr Gianluca Nobile on 2023-03-26
dot icon25/03/2023
Termination of appointment of Irish Consulting Ltd as a secretary on 2023-03-25
dot icon25/03/2023
Termination of appointment of Lucifero Limited - Australia as a secretary on 2023-03-25
dot icon25/03/2023
Termination of appointment of Lucifero Ltd (Asia Branch) as a secretary on 2023-03-25
dot icon25/03/2023
Termination of appointment of Lucifero Ltd Estonia as a secretary on 2023-03-25
dot icon25/03/2023
Termination of appointment of Lucifero Ltd Usa Branch as a secretary on 2023-03-25
dot icon25/03/2023
Termination of appointment of Pegasus Contractors Group Ltd as a secretary on 2023-03-25
dot icon25/03/2023
Termination of appointment of Sofu-Uk-25009 Giacomo Solimene as a secretary on 2023-03-25
dot icon25/03/2023
Termination of appointment of Pegasus Defense Limited as a secretary on 2023-03-25
dot icon25/03/2023
Termination of appointment of Giacomo Solimene as a secretary on 2023-03-25
dot icon25/03/2023
Termination of appointment of Solimene Consulting Inc as a secretary on 2023-03-25
dot icon25/03/2023
Termination of appointment of Tele1Telecom Ltd-Business Telecom Limited as a secretary on 2023-03-25
dot icon25/03/2023
Termination of appointment of Solimene Consulting Ltd Msa as a secretary on 2023-03-25
dot icon25/03/2023
Termination of appointment of Travelgroupltd Network as a secretary on 2023-03-25
dot icon25/03/2023
Termination of appointment of Umbrella Corporation Ibc as a secretary on 2023-03-25
dot icon25/03/2023
Termination of appointment of Solimene Consulting Limited as a director on 2023-03-25
dot icon25/03/2023
Termination of appointment of Zeta Reticuli Limited as a secretary on 2023-03-25
dot icon25/03/2023
Termination of appointment of Lucifero Ltd - Ireland Branch as a secretary on 2023-03-25
dot icon25/03/2023
Termination of appointment of Pegasus Mobile Limited as a secretary on 2023-03-25
dot icon07/02/2023
Change of details for Mr Giacomo Solimene as a person with significant control on 2023-02-07
dot icon07/02/2023
Confirmation statement made on 2023-01-24 with no updates
dot icon05/02/2023
Appointment of Travelgroupltd Network as a secretary on 2023-02-05
dot icon05/01/2023
Appointment of Travelgroupltd.Net as a secretary on 2023-01-05
dot icon24/09/2022
Appointment of Solimene Consulting Ltd Msa as a secretary on 2022-09-24
dot icon22/09/2022
Appointment of Solimene Consulting Inc as a secretary on 2022-09-22
dot icon21/09/2022
Accounts for a dormant company made up to 2021-12-24
dot icon26/06/2022
Appointment of Mr. Giacomo Solimene as a secretary on 2022-06-26
dot icon26/06/2022
Appointment of Sofu-Uk-25009 Giacomo Solimene as a secretary on 2022-06-26
dot icon16/04/2022
Appointment of Solimene Consulting Limited as a director on 2022-04-16
dot icon16/04/2022
Change of details for Mr Giacomo Solimene as a person with significant control on 2022-04-16
dot icon11/04/2022
Change of details for Mr Giacomo Solimene as a person with significant control on 2022-04-11
dot icon01/04/2022
Appointment of Pegasus Contractors Group Ltd as a secretary on 2022-04-01
dot icon15/03/2022
Confirmation statement made on 2022-01-24 with no updates
dot icon28/01/2022
Appointment of Tele1Telecom Ltd-Business Telecom Limited as a secretary on 2022-01-28
dot icon27/01/2022
Change of details for Mr Giacomo Solimene as a person with significant control on 2022-01-27
dot icon27/01/2022
Secretary's details changed for Pegasus Defense Limited on 2022-01-27
dot icon27/01/2022
Appointment of Pegasus Mobile Limited as a secretary on 2022-01-27
dot icon25/01/2022
Secretary's details changed for Pegasus Defense Limited on 2022-01-25
dot icon20/01/2022
Appointment of Pegasus Defense Limited as a secretary on 2022-01-20
dot icon17/01/2022
Appointment of Mr Gianluca Nobile as a secretary on 2022-01-17
dot icon08/01/2022
Appointment of Irish Consulting Ltd as a secretary on 2022-01-08
dot icon08/01/2022
Termination of appointment of Vincenzo Faraone as a secretary on 2022-01-08
dot icon08/01/2022
Termination of appointment of Gianluca Nobile as a secretary on 2022-01-08
dot icon15/12/2021
Registered office address changed from 77 Renfrew Street Lucifero Ltd Ai & Cybersecurity Engineering Glasgow G2 3BZ Scotland to 9-10 st Andrew Square Edinburgh EH2 2AF on 2021-12-15
dot icon13/12/2021
Appointment of Umbrella Corporation Ibc as a secretary on 2021-12-13
dot icon22/11/2021
Appointment of Lucifero Ltd - Ireland Branch as a secretary on 2021-11-22
dot icon15/11/2021
Appointment of Lucifero Ltd Usa Branch as a secretary on 2021-11-15
dot icon14/11/2021
Accounts for a dormant company made up to 2020-12-31
dot icon14/11/2021
Current accounting period extended from 2021-11-30 to 2021-12-31
dot icon21/10/2021
Appointment of Lucifero Ltd Estonia as a secretary on 2021-10-21
dot icon21/10/2021
Termination of appointment of Solimene Consulting Ltd as a secretary on 2021-10-21
dot icon21/10/2021
Secretary's details changed for Mr Vincenzo Faraone on 2021-10-21
dot icon21/10/2021
Secretary's details changed for Mr Gianluca Nobile on 2021-10-21
dot icon03/10/2021
Appointment of Zeta Reticuli Limited as a secretary on 2021-10-03
dot icon03/10/2021
Appointment of Solimene Consulting Ltd as a secretary on 2021-10-03
dot icon03/10/2021
Registered office address changed from 666 Princes Street Edinburgh EH2 2ER Scotland to 77 Renfrew Street Lucifero Ltd Ai & Cybersecurity Engineering Glasgow G2 3BZ on 2021-10-03
dot icon28/09/2021
Appointment of Mr Vincenzo Faraone as a secretary on 2021-09-28
dot icon27/09/2021
Appointment of Mr Gianluca Nobile as a secretary on 2021-09-27
dot icon27/09/2021
Current accounting period shortened from 2021-12-31 to 2021-11-30
dot icon24/01/2021
Appointment of Lucifero Ltd (Asia Branch) as a secretary on 2021-01-24
dot icon24/01/2021
Confirmation statement made on 2021-01-24 with updates
dot icon08/12/2020
Confirmation statement made on 2020-12-08 with updates
dot icon05/12/2020
Change of details for Mr Giacomo Solimene as a person with significant control on 2020-12-05
dot icon11/09/2020
Registered office address changed from 64a Cumberland Street Edinburgh EH3 6RE Scotland to 666 Princes Street Edinburgh EH2 2ER on 2020-09-11
dot icon15/12/2019
Termination of appointment of Giacomo Solimene as a secretary on 2019-12-15
dot icon15/12/2019
Appointment of Lucifero Limited - Australia as a secretary on 2019-12-15
dot icon09/12/2019
Incorporation
2021
change arrow icon0 % *

* during past year

Total Assets

£0.00
2021
change arrow icon0 *

* during past year

Number of employees

0
2021
change arrow icon0 % *

* during past year

Cash in Bank

£1.00

Confirmation

dot iconLast made up date
24/12/2021
dot iconNext confirmation date
24/01/2024
dot iconLast change occurred
24/12/2021

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
24/12/2021
dot iconNext account date
24/12/2022
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
1.00
-
0.00
1.00
-
2021
-
1.00
-
0.00
1.00
-

Employees

2021

Employees

-

Net Assets(GBP)

1.00 £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SOLIMENE CONSULTING INC
Corporate Secretary
22/09/2022 - 25/03/2023
-
SOLIMENE CONSULTING LTD MSA
Corporate Secretary
24/09/2022 - 25/03/2023
-
SOLIMENE CONSULTING LTD
Corporate Secretary
03/10/2021 - 21/10/2021
2
Mr Giacomo Solimene
Director
09/12/2019 - Present
15
Nobile, Gianluca
Secretary
17/01/2022 - Present
-

Persons with Significant Control

2
psc login icon

Persons with Significant Control

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

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Description

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About LUCIFERO LTD

LUCIFERO LTD is an(a) Dissolved company incorporated on 09/12/2019 with the registered office located at 9-10 St Andrew Square, Edinburgh EH2 2AF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCIFERO LTD?

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LUCIFERO LTD is currently Dissolved. It was registered on 09/12/2019 and dissolved on 17/03/2026.

Where is LUCIFERO LTD located?

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LUCIFERO LTD is registered at 9-10 St Andrew Square, Edinburgh EH2 2AF.

What does LUCIFERO LTD do?

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LUCIFERO LTD operates in the Satellite telecommunications activities (61.30 - SIC 2007) sector.

What is the latest filing for LUCIFERO LTD?

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The latest filing was on 17/03/2026: Final Gazette dissolved via compulsory strike-off.