LA NUCIA LIMITED
Overview
| Company Name | LA NUCIA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08203471 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LA NUCIA LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is LA NUCIA LIMITED located?
| Registered Office Address | Wincham House Greenfield Farm Trading Estate CW12 4TR Congleton Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LA NUCIA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for LA NUCIA LIMITED?
| Last Confirmation Statement Made Up To | Sep 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 01, 2024 |
| Overdue | No |
What are the latest filings for LA NUCIA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Sep 30, 2024 | 5 pages | AA | ||
Confirmation statement made on Sep 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Christoper Anthony Thompson as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Cessation of Anthony Brian Thompson as a person with significant control on Jun 21, 2024 | 1 pages | PSC07 | ||
Appointment of Mr Christopher Anthony Thompson as a secretary on Jun 21, 2024 | 2 pages | AP03 | ||
Termination of appointment of Adrem Accounting Limited as a secretary on Jun 21, 2024 | 1 pages | TM02 | ||
Appointment of Miss Victoria Maria Thompson as a director on Jun 21, 2024 | 2 pages | AP01 | ||
Termination of appointment of Anthony Brian Thompson as a director on Jun 21, 2024 | 1 pages | TM01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 5 pages | AA | ||
Secretary's details changed for Wincham Accountancy Limited on Apr 02, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Sep 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 6 pages | AA | ||
Confirmation statement made on Sep 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 6 pages | AA | ||
Confirmation statement made on Sep 01, 2021 with no updates | 3 pages | CS01 | ||
Secretary's details changed for Wincham Accountancy Limited on Sep 01, 2021 | 1 pages | CH04 | ||
Appointment of Wincham Accountancy Limited as a secretary on Sep 01, 2021 | 2 pages | AP04 | ||
Termination of appointment of Wincham Accountants Limited as a secretary on Sep 01, 2021 | 1 pages | TM02 | ||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||
Confirmation statement made on Sep 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Sep 05, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2018 | 7 pages | AA | ||
Confirmation statement made on Sep 05, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||
Who are the officers of LA NUCIA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| THOMPSON, Christopher Anthony | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | 324525360001 | |||||||||||
| THOMPSON, Heather Maria | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | Spain | British | Company Director | 186660390001 | ||||||||
| THOMPSON, Tyrone Anthony | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | Spain | British | Company Director | 186660560001 | ||||||||
| THOMPSON, Victoria Maria | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | Spain | British | Company Director | 324525190001 | ||||||||
| ADREM ACCOUNTING LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 278339540004 | ||||||||||
| WINCHAM ACCOUNTANTS LIMITED | Secretary | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom |
| 165429720002 | ||||||||||
| ROACH, Malcolm David | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | United Kingdom | British | Director | 92070380001 | ||||||||
| ROACH, Mark Damion | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | England | British | Director | 57429240002 | ||||||||
| THOMPSON, Anthony Brian | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | United Kingdom | British | Director | 173171990001 | ||||||||
| THOMPSON, Christoper Anthony | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | England | British | Company Director | 186660660002 | ||||||||
| THOMPSON, Heather Maria | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | United Kingdom | British | Director | 173171360001 | ||||||||
| THOMPSON, Victoria Maria | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | Spain | British | Company Director | 186660730001 | ||||||||
| THOMPSON, Victoria Maria | Director | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire United Kingdom | United Kingdom | British | Director | 173458230001 |
Who are the persons with significant control of LA NUCIA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Brian Thompson | Apr 06, 2016 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | Yes |
Nationality: British Country of Residence: Spain | |||
Natures of Control
| |||
| Mrs Heather Maria Thompson | Apr 06, 2016 | Greenfield Farm Trading Estate CW12 4TR Congleton Wincham House Cheshire | No |
Nationality: British Country of Residence: Spain | |||
Natures of 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