San Lucas Capital Limited. Head office in London. Check Director.

San Lucas Capital Limited, London

San Lucas Capital Limited is a private limited company. Located at 4Th Floor, 100 Fenchurch Street, London EC3M 5JD, the above-mentioned 7 years old firm was incorporated on 2017-04-24 and is categorised as "financial intermediation not elsewhere classified" (SIC: 64999).
1 director can be found in this company: John F. (appointed on 24 April 2017).

About
Name: San Lucas Capital Limited
Number: 10735810
Incorporation date: 2017-04-24
End of financial year: 26 April


Address:	4th Floor 100 Fenchurch Street London EC3M 5JD
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

John F.

24 April 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2018-04-30	2019-04-26	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Shareholder Funds	-	100	-	100	100	-	-
Number Shares Allotted	100	-	100	-	-	100	100

The due date for San Lucas Capital Limited confirmation statement filing is 2024-05-07. The most recent one was sent on 2023-04-23. The due date for a subsequent accounts filing is 26 January 2025. Last accounts filing was filed for the time period up to 30 April 2023.

1 person of significant control is indexed in the official register, a solitary person John F. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 29th, September 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 23, 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2022 filed on: 20th, December 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 23, 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2021 filed on: 25th, August 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 23, 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 26th, April 2021 \| accounts	Free Download (3 pages)
AA	Dormant company accounts made up to April 30, 2019 filed on: 24th, July 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 23, 2020 filed on: 28th, April 2020 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from April 27, 2019 to April 26, 2019 filed on: 24th, April 2020 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from April 28, 2019 to April 27, 2019 filed on: 24th, January 2020 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2018 filed on: 22nd, July 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates April 23, 2019 filed on: 24th, April 2019 \| confirmation statement	Free Download (3 pages)
AA01	Previous accounting period shortened from April 29, 2018 to April 28, 2018 filed on: 23rd, April 2019 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened from April 30, 2018 to April 29, 2018 filed on: 24th, January 2019 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates April 23, 2018 filed on: 26th, April 2018 \| confirmation statement	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 24th, April 2017 \| incorporation	Free Download (39 pages)

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