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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Mr Stelios Ioannou
    Born in May 1979
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or controlCIF 0
  • 2
    Ms Sofia Liaska
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2019-04-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 3
    Anagnostou, Alexandra
    Born in July 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-06-10 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Rutland, Alan Charles
    Director born in March 1957
    Individual (81 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2021-06-10
    OF - Director → CIF 0
  • 2
    Ms Sofia Liaska
    Born in September 1983
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2018-04-18 ~ 2019-04-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Mr Basil Anthony Carousos
    Born in August 1982
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of addressLampousas 1, Nicosia, Cyprus
    Corporate
    Person with significant control
    2019-04-18 ~ 2019-04-18
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    VISTRA SECRETARIES (UK) LIMITED - now
    JORDAN SECRETARIES LIMITED - 2019-04-05
    icon of addressFirst Floor, Templeback, 10 Temple Back, Bristol
    Dissolved Corporate (4 parents, 1459 offsprings)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-03-11 ~ 2023-05-16
    PE - Secretary → CIF 0
  • 6
    icon of addressSuite 1, 7th Floor, 50 Broadway, London
    Active Corporate (3 parents, 392 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-16 ~ 2025-07-04
    PE - Secretary → CIF 0
parent relation
Company in focus

LUKUMADES AGD LIMITED

Standard Industrial Classification
71111 - Architectural Activities
70229 - Management Consultancy Activities Other Than Financial Management
70100 - Activities Of Head Offices
74100 - Specialised Design Activities
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
439,445 GBP2023-12-31
379,745 GBP2022-12-31
Cash at bank and in hand
26,349 GBP2023-12-31
36,640 GBP2022-12-31
Current Assets
465,794 GBP2023-12-31
416,385 GBP2022-12-31
Net Current Assets/Liabilities
280,917 GBP2023-12-31
271,155 GBP2022-12-31
Total Assets Less Current Liabilities
280,917 GBP2023-12-31
271,155 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
42,116 GBP2023-12-31
32,354 GBP2022-12-31
Equity
280,917 GBP2023-12-31
271,155 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
199,278 GBP2023-12-31
Amounts falling due within one year, Current
211,929 GBP2022-12-31
Other Debtors
Current, Amounts falling due within one year
240,167 GBP2023-12-31
Amounts falling due within one year, Current
167,816 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
439,445 GBP2023-12-31
Amounts falling due within one year, Current
379,745 GBP2022-12-31
Trade Creditors/Trade Payables
Current
152,519 GBP2023-12-31
113,086 GBP2022-12-31
Other Creditors
Current
32,358 GBP2023-12-31
32,144 GBP2022-12-31

  • LUKUMADES AGD LIMITED
    Info
    Registered number 10058099
    icon of addressSuite 1, 7th Floor 50 Broadway, London SW1H 0BL
    PRIVATE LIMITED COMPANY incorporated on 2016-03-11 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.