LE

LUCERO ESTATES LTD

Active

Company number 08130478

London, England · Incorporated 4 July 2012

Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

Last updated on 9 April 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BRIGHTSTAR ASSETS LTD · 4 July 2012 – 9 July 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 July 2025
Next due
18 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Tara Lalvani
Born August 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 July 2017
PS
Mr Tej Lalvani
Born July 1974
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2023 View
Mortgage Satisfy Charge Full
Mortgage
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 June 2022 View
Change Person Director Company With Change Date
Officers
16 June 2022 View
Change Person Director Company With Change Date
Officers
16 June 2022 View
Change Person Secretary Company With Change Date
Officers
16 June 2022 View
Change Person Director Company With Change Date
Officers
16 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
16 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Change To A Person With Significant Control
Persons With Significant Control
13 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 May 2021 View
Change Person Secretary Company With Change Date
Officers
5 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
11 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Change To A Person With Significant Control
Persons With Significant Control
15 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2017 View
Change Person Secretary Company With Change Date
Officers
8 August 2017 View
Change Person Director Company With Change Date
Officers
8 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Accounts Amended With Accounts Type Total Exemption Small
Accounts
26 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2015 View
Change Of Name Notice
Change Of Name
9 July 2015 View
Certificate Change Of Name Company
Change Of Name
9 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
26 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 June 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2014 View
Change Account Reference Date Company Current Extended
Accounts
11 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2013 View
Appoint Person Director Company With Name
Officers
11 December 2012 View
Incorporation Company
Incorporation
4 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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