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LUCIA SALES AND MARKETING LIMITED

LUCIA SALES AND MARKETING LIMITED

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

    • Overview

    Company NameLUCIA SALES AND MARKETING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07627425
    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 LUCIA SALES AND MARKETING LIMITED?

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

    Where is LUCIA SALES AND MARKETING LIMITED located?

    Registered Office Address
    c/o C/O WITNEY & CO LTD
    39 Guildford Road
    GU18 5SA Lightwater
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUCIA SALES AND MARKETING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2022

    What are the latest filings for LUCIA SALES AND MARKETING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on May 09, 2023 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2022

    		8 pagesAA

    Confirmation statement made on May 09, 2022 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2021

    		8 pagesAA

    Confirmation statement made on May 09, 2021 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2020

    		7 pagesAA

    Confirmation statement made on May 09, 2020 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2019

    		7 pagesAA

    Confirmation statement made on May 09, 2019 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    		8 pagesAA

    Confirmation statement made on May 09, 2018 with updates

    		4 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    		7 pagesAA

    Notification of Peter O'sullivan as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on May 09, 2017 with updates

    		5 pagesCS01

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

    		6 pagesAA

    Annual return made up to May 09, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 16, 2016

    Statement of capital on May 16, 2016

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to May 09, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 15, 2015

    Statement of capital on May 15, 2015

    • Capital: GBP 100
    		SH01

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

    		6 pagesAA

    Annual return made up to May 09, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 09, 2014

    Statement of capital on May 09, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Caroline Jane O'sullivan as a director

    		2 pagesAP01

    Total exemption small company accounts made up to May 31, 2013

    		6 pagesAA
    View All Filings

    Who are the officers of LUCIA SALES AND MARKETING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    O'SULLIVAN, Caroline Jane
    39 Guildford Road
    GU18 5SA Lightwater
    Ground Floor Offices
    Surrey
    England
    		Director
    39 Guildford Road
    GU18 5SA Lightwater
    Ground Floor Offices
    Surrey
    England
    		EnglandBritishDirector123010490001
    O'SULLIVAN, Peter Joseph
    c/o C/O Witney & Co Ltd
    Guildford Road
    GU18 5SA Lightwater
    39
    Surrey
    England
    		Director
    c/o C/O Witney & Co Ltd
    Guildford Road
    GU18 5SA Lightwater
    39
    Surrey
    England
    		EnglandBritishDirector75285450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUCIA SALES AND MARKETING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Joseph O'Sullivan
    39 Guildford Road
    GU18 5SA Lightwater
    Ground Floor Offices
    Surrey
    England
    		Apr 06, 2016
    39 Guildford Road
    GU18 5SA Lightwater
    Ground Floor Offices
    Surrey
    England
    		No
    Nationality: British
    Country of Residence: England
    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