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Lucinanna Limited

07691130

active
Private Limited Company
england wales
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • Current liabilities exceed current assets (-10)
  • 1 outstanding charge (-2)

Details

25 STRAWBERRY HILL ROAD, TWICKENHAM, TW1 4PZ
Incorporated 04/07/2011

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

65120
Non-life insurance

Officers

Mr Anthony Mervyn Rentoul

director · Since 04/07/2011

RETIRED SOLICITOR

BRITISH · UNITED KINGDOM · Age 84

Also on 10 other boards

Mrs Mary Caroline Rentoul

director · Since 04/07/2011

RETIRED TEACHER

BRITISH · ENGLAND · Age 87

Also on 5 other boards

Mrs Charlotte Sara Huttner

director · Since 09/12/2018

DIRECTOR

BRITISH · GERMANY · Age 55

Ms Anna Lucinda Rentoul

director · Since 09/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 1 other board

Persons with Significant Control

Ms Anna Lucinda Rentoul

75–100% shares
75–100% votes
Appoint directors
Significant control

British · England · Age 54

62, Wrentham Avenue, London, NW10 3HG

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 10/01/2012Registered 14/01/2012

CompanyRankvs 1201+ SIC 65120 peers
51

Financial strength20th percentile among SIC peers · 5/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 1.98× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£100

Balance sheet strength

Cash

£18k

Cash in the bank

Net Current Assets

£74k

Working capital

Current Assets

£149k

Current Liabilities

£75k

Profit After Tax

£6k

4avg. employees

Tax at Year End(2019)

Corp tax£2k
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20241.98
20231.73
20221.63
20211.88
20201.83
20192.23
20181.98

Derived from filed accounts. Not audited figures.