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 2
  • 1
    Chaplin, Richard John
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2021-07-22 ~ now
    OF - Director → CIF 0
  • 2
    Horn, Marc David
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    2021-03-17 ~ now
    OF - Director → CIF 0
    Mr Marc David Horn
    Born in August 1974
    Individual (8 offsprings)
    Person with significant control
    2023-11-02 ~ 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
Ceased 4
  • 1
    Mansoori-dara, Rossano Yousef
    Director born in February 1963
    Individual (25 offsprings)
    Officer
    2021-03-17 ~ 2024-05-14
    OF - Director → CIF 0
  • 2
    Woodford, Chris
    Director born in August 1974
    Individual (7 offsprings)
    Officer
    2022-06-28 ~ 2024-04-25
    OF - Director → CIF 0
  • 3
    Suite 15g, Spring Road, Ettingshall, Wolverhampton, West Midlands, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    -358,135 GBP2022-06-30
    Person with significant control
    2021-03-17 ~ 2023-11-03
    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
    PE - Right to appoint or remove directorsCIF 0
  • 4
    71-75, Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2023-08-31
    Person with significant control
    2023-11-03 ~ 2023-11-03
    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
parent relation
Company in focus

LUCARNA INTERIORS LIMITED

Previous name
LUCARNA FURNISHING SOLUTIONS LIMITED - 2023-11-13
Standard Industrial Classification
74100 - Specialised Design Activities
Brief company account
Debtors
1,416 GBP2023-06-30
36,840 GBP2022-06-30
Cash at bank and in hand
76 GBP2023-06-30
474,546 GBP2022-06-30
Current Assets
1,492 GBP2023-06-30
511,386 GBP2022-06-30
Net Current Assets/Liabilities
-6,709 GBP2023-06-30
511,386 GBP2022-06-30
Total Assets Less Current Liabilities
-6,709 GBP2023-06-30
511,386 GBP2022-06-30
Net Assets/Liabilities
-214,759 GBP2023-06-30
-120,360 GBP2022-06-30
Prepayments/Accrued Income
Amounts falling due within one year
1,316 GBP2023-06-30
32,500 GBP2022-06-30
Other Debtors
Amounts falling due within one year
100 GBP2023-06-30
4,340 GBP2022-06-30
Debtors
Amounts falling due within one year
1,416 GBP2023-06-30
36,840 GBP2022-06-30
Amount of value-added tax that is payable
Amounts falling due within one year
6,623 GBP2023-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
828 GBP2023-06-30
Accrued Liabilities
Amounts falling due within one year
750 GBP2023-06-30
Bank Borrowings
Amounts falling due after one year
500,000 GBP2022-06-30
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-03-17 ~ 2022-06-30

  • LUCARNA INTERIORS LIMITED
    Info
    LUCARNA FURNISHING SOLUTIONS LIMITED - 2023-11-13
    Registered number 13273233
    71-75 Shelton Street, Covent Garden, London WC2H 9JQ
    Private Limited Company incorporated on 2021-03-17 (4 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.