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LUCO DESIGN SERVICES LTD

LUCO DESIGN SERVICES LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLUCO DESIGN SERVICES LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05333431
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LUCO DESIGN SERVICES LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is LUCO DESIGN SERVICES LTD located?

    Registered Office Address
    Claremont House
    2 Chestnut Hill
    CA12 4LT Kewsick
    Cumbria
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUCO DESIGN SERVICES LTD?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2019

    What are the latest filings for LUCO DESIGN SERVICES LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jan 14, 2020 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		2 pagesAA

    Registered office address changed from 52 Sydney Avenue Pennington Leigh Lancashire WN7 3LU United Kingdom to Claremont House 2 Chestnut Hill Kewsick Cumbria CA12 4LT on May 02, 2019

    		1 pagesAD01

    Director's details changed for Mr John Michael Lucas on May 01, 2019

    		2 pagesCH01

    Confirmation statement made on Jan 14, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		2 pagesAA

    Confirmation statement made on Jan 14, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		2 pagesAA

    Confirmation statement made on Jan 14, 2017 with updates

    		6 pagesCS01

    Registered office address changed from 52 Sydney Avenue Pennington Leigh Gtr Manchester WN7 3LU to 52 Sydney Avenue Pennington Leigh Lancashire WN7 3LU on Jan 16, 2017

    		1 pagesAD01

    Director's details changed for Mr John Michael Lucas on Jan 16, 2017

    		2 pagesCH01

    Total exemption small company accounts made up to Jan 31, 2016

    		3 pagesAA

    Annual return made up to Jan 14, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2015

    		3 pagesAA

    Annual return made up to Jan 14, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Jan 31, 2014

    		3 pagesAA

    Annual return made up to Jan 14, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 03, 2014

    Statement of capital on Mar 03, 2014

    • Capital: GBP 100
    		SH01

    Total exemption full accounts made up to Jan 31, 2013

    		12 pagesAA

    Annual return made up to Jan 14, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2012

    		11 pagesAA

    Annual return made up to Jan 14, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to Jan 31, 2011

    		11 pagesAA

    Annual return made up to Jan 14, 2011 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of LUCO DESIGN SERVICES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LUCAS, Margaret Mary
    43 Birley Street
    WN7 1JR Leigh
    Lancashire
    		Secretary
    43 Birley Street
    WN7 1JR Leigh
    Lancashire
    		British102754110001
    LUCAS, John Michael
    2 Chestnut Hill
    CA12 4LT Keswick
    Claremont House
    Cumbria
    United Kingdom
    		Director
    2 Chestnut Hill
    CA12 4LT Keswick
    Claremont House
    Cumbria
    United Kingdom
    		United KingdomBritish102754070003
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUCO DESIGN SERVICES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Michael Lucas
    Sydney Avenue
    Pennington
    WN7 3LU Leigh
    52
    Lancashire
    United Kingdom
    		Apr 06, 2016
    Sydney Avenue
    Pennington
    WN7 3LU Leigh
    52
    Lancashire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0