Skip to contentClarengateINTELLIGENCE
Companies/08130478

Lucero Estates Ltd

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2012Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
TL
Dr Tara LalvaniIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-07-04 · No cessation recorded

Source record 141993512
TL
Mr Tej LalvaniIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 141824307

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 0 historical
MB
Malathi BasappaCurrent director
Appointed 2019-11-11 · 6 yrs · Director
TL
Tara LalvaniCurrent director
Appointed 2012-11-01 · 13 yrs · Dental Surgeon
+2 others
TL
Tej LalvaniCurrent secretaryCurrent director
Appointed 2012-07-04 · 14 yrs
+17 others

Board profile

People with appointments
3
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active