LUCINANNA LIMITED

Active Twickenham

Non-life insurance

4 employees website.com
Non-life insurance
L

LUCINANNA LIMITED

Non-life insurance

Founded 4 Jul 2011 Active Twickenham, United Kingdom 4 employees website.com
Non-life insurance
Accounts Submitted 29 Sept 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 5 Jul 2025 Next due 18 Jul 2026 2 months remaining
Net assets £74K £18K 2024 year on year
Total assets £149K £18K 2024 year on year
Total Liabilities £75K £128 2024 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

25 Strawberry Hill Road Twickenham TW1 4PZ

Full company profile for LUCINANNA LIMITED (07691130), an active company based in Twickenham, United Kingdom. Incorporated 4 Jul 2011. Non-life insurance. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£17.81k

Increased by £8.93k (+100%)

Net Assets

£73.73k

Increased by £18.40k (+33%)

Total Liabilities

£75.20k

Decreased by £128.00 (-0%)

Turnover

N/A

Employees

4

Debt Ratio

50%

Decreased by 8 (-14%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active
Status
Anna Lucinda RentoulDirectorBritishEngland549 Dec 2018Active
Anthony Mervyn RentoulDirectorBritishUnited Kingdom844 Jul 2011Active
Charlotte Sara HuttnerDirectorBritishGermany559 Dec 2018Active

Shareholders

Shareholders (1)

Anna Lucinda Rentoul
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Anna Lucinda Rentoul

British

Active
Notified 6 Apr 2016
Residence England
DOB April 1972
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors,significant Influence Or Control

Group Structure

Group Structure

No group structure identified

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
5 Jul 2025Confirmation StatementConfirmation statement made on 4 Jul 2025 with no updates
23 Sept 2024AccountsAnnual accounts made up to 31 Dec 2023
22 Jul 2024OfficersChange to director Mrs Charlotte Sara Huttner on 9 Jul 2024
4 Jul 2024Confirmation StatementConfirmation statement made on 4 Jul 2024 with no updates
29 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

5 Jul 2025 Confirmation Statement

Confirmation statement made on 4 Jul 2025 with no updates

23 Sept 2024 Accounts

Annual accounts made up to 31 Dec 2023

22 Jul 2024 Officers

Change to director Mrs Charlotte Sara Huttner on 9 Jul 2024

4 Jul 2024 Confirmation Statement

Confirmation statement made on 4 Jul 2024 with no updates

Recent Activity

Latest Activity

Annual accounts made up to 31 Dec 2024

7 months ago on 29 Sept 2025

Confirmation statement made on 4 Jul 2025 with no updates

10 months ago on 5 Jul 2025

Annual accounts made up to 31 Dec 2023

1 years ago on 23 Sept 2024

Change to director Mrs Charlotte Sara Huttner on 9 Jul 2024

1 years ago on 22 Jul 2024

Confirmation statement made on 4 Jul 2024 with no updates

1 years ago on 4 Jul 2024