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LUCANUS LIMITED

LUCANUS LIMITED

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

    • Overview

    Company NameLUCANUS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06476801
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of LUCANUS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is LUCANUS LIMITED located?

    Registered Office Address
    Knoll House
    Knoll Road
    GU15 3SY Camberley
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUCANUS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for LUCANUS LIMITED?

    Last Confirmation Statement Made Up ToJan 18, 2027
    Next Confirmation Statement DueFeb 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 18, 2026
    OverdueNo

    What are the latest filings for LUCANUS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 18, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Jan 18, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 18, 2024 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 18, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		6 pagesAA

    Confirmation statement made on Jan 18, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Jan 18, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		10 pagesAA

    Confirmation statement made on Jan 18, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		10 pagesAA

    Confirmation statement made on Jan 18, 2019 with updates

    		4 pagesCS01

    Director's details changed for Jacqeline Elizabeth Pontin on Jan 31, 2019

    		2 pagesCH01

    Secretary's details changed for Jacqeline Elizabeth Pontin on Jan 31, 2019

    		1 pagesCH03

    Total exemption full accounts made up to Jan 31, 2018

    		8 pagesAA

    Confirmation statement made on Jan 18, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 18, 2017 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Jan 18, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 29, 2016

    Statement of capital on Feb 29, 2016

    • Capital: GBP 10
    		SH01

    Director's details changed for Jacqeline Elizabeth Pontin on Jan 19, 2015

    		2 pagesCH01

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

    		7 pagesAA
    View All Filings

    Who are the officers of LUCANUS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PONTIN, Jacqueline Elizabeth
    6 Hurst Way
    CR2 7AP South Croydon
    Surrey
    		Secretary
    6 Hurst Way
    CR2 7AP South Croydon
    Surrey
    		British127145050002
    PONTIN, Jacqueline Elizabeth
    6 Hurst Way
    CR2 7AP South Croydon
    Surrey
    		Director
    6 Hurst Way
    CR2 7AP South Croydon
    Surrey
    		United KingdomBritish127145050002
    PONTIN, Neil Hammett
    6 Hurst Way
    CR2 7AP South Croydon
    Surrey
    		Director
    6 Hurst Way
    CR2 7AP South Croydon
    Surrey
    		United KingdomBritish127145060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUCANUS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Hammett Pontin
    Hurst Way
    CR2 7AP South Croydon
    6
    Surrey
    United Kingdom
    		Apr 06, 2016
    Hurst Way
    CR2 7AP South Croydon
    6
    Surrey
    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.
    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