Tucan Investments Limited

Active01990269 Private limited company
Incorporated
17 February 1986 (40 years)
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Greater London
Address
Lincoln House
137-143 Hammersmith Road
London
W14 0QL

Filing status

Accounts due
26 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
15
Outstanding
0
Part satisfied
0
Satisfied
15

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (7 former)
17 June 2020
Appointed Auchi, Luma as Director
17 June 2020
Resigned Husain, Arif as Director
17 June 2020
Resigned Husain, Arif as Secretary
17 June 2020
Resigned Auchi, Nadhmi Shakir, Sir as Director
1 January 2020
Appointed Al-Miqdadi, Mohammed as Director
30 November 2016
Resigned Al Miqdadi, Mohammed as Director
11 April 2011
Resigned Auchi, Ibtisam Mohamed Said as Secretary
3 January 2011
Resigned Uchi, Nazar as Director
1 July 2009
Appointed Husain, Arif as Director
22 December 2008
Appointed Husain, Arif as Secretary
10 November 2005
Appointed Al Miqdadi, Mohammed as Director
1 November 1997
Resigned Abdulla, Jinan Siman as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 June 2021
Owns 75–100% of shares
Limited Company
Reg. no. 02618212
Former controllers (2)
1 June 2021
Ceased Lady Ibtisam Auchi — Has significant influence or control
27 December 2017
Ceased Arif Husain — Has significant influence or control

Group structure 11 companies

Ownership group derived from the Companies House PSC register

Candour Communications Ltd Owns 75–100% of shares
G.M. Finance Limited Owns 75–100% of shares
Bayka Properties Limited Owns 75–100% of shares
Genmed Commercial Finance Limited Owns 75–100% of shares
Hyde Park Estates Limited Owns 75–100% of shares
Italgrade Limited Owns 75–100% of shares
LE Royal Hotels Limited Owns 75–100% of shares
Tucan Investments Limited This company Owns 75–100% of shares
Tucan Developments Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
£4,595,366
Cash
£108,174
Employees
21
Debt Ratio
29%
Current Ratio
1.3x

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £7,846,236 £4,595,366
Balance sheet detail
202420232022
Fixed Assets£5,335,235£20,335,719£3,845
Current Assets£1,177,491£1,189,731
Debtors£1,134,069
Cash£108,174£55,662£49,991
Creditors (< 1 year)£894,878£9,822,492
Net Current Assets£282,613(£10,607,433)
Net Assets£4,595,366£7,846,236
Shareholder Funds£4,595,366£7,423,805

Filings 175

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates2 July 2026
20 June 2026Confirmation statement with updates16 June 2026
8 October 2025Confirmation statement with updates11 September 2025
15 September 2025Accounts for a small company31 December 2024
2 April 2025Confirmation statement with no updates31 March 2025
Show all 175 filings

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