LUCEHANN LIMITED
Overview
| Company Name | LUCEHANN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11727122 |
| 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 LUCEHANN LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
- Solicitors (69102) / Professional, scientific and technical activities
Where is LUCEHANN LIMITED located?
| Registered Office Address | Aaron Leys Clifford Chambers CV37 8AA Stratford-Upon-Avon Warwickshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LUCEHANN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LANE CONSULTANTS LIMITED | Dec 14, 2018 | Dec 14, 2018 |
What are the latest accounts for LUCEHANN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LUCEHANN LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for LUCEHANN LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2024 | 6 pages | AA | ||||||||||||||
Micro company accounts made up to May 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Change of details for Mr Richard Lane as a person with significant control on Jul 10, 2022 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Richard Lane as a person with significant control on Jul 11, 2023 | 2 pages | PSC04 | ||||||||||||||
Notification of Stephanie Jane Lane as a person with significant control on Oct 26, 2021 | 2 pages | PSC01 | ||||||||||||||
Micro company accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2021 | 4 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Dec 13, 2020 with updates | 3 pages | CS01 | ||||||||||||||
Micro company accounts made up to May 31, 2020 | 4 pages | AA | ||||||||||||||
Previous accounting period extended from Dec 31, 2019 to May 31, 2020 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Dec 13, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Stephanie Jane Lane as a director on Aug 29, 2019 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 29, 2019
| 3 pages | SH01 | ||||||||||||||
Registered office address changed from Wright Hassall Llp Olympus Avenue Tachbrook Park Warwick CV34 6BF United Kingdom to Aaron Leys Clifford Chambers Stratford-upon-Avon Warwickshire CV37 8AA on Aug 28, 2019 | 1 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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| ||||||||||||||||
Incorporation | 10 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LUCEHANN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LANE, Richard | Director | Clifford Chambers CV37 8AA Stratford-Upon-Avon Aaron Leys Warwickshire England | England | British | Director | 253454550001 | ||||
| LANE, Stephanie Jane | Director | Clifford Chambers CV37 8AA Stratford-Upon-Avon Aaron Leys Warwickshire England | England | British | Director | 261896030001 |
Who are the persons with significant control of LUCEHANN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Stephanie Jane Lane | Oct 26, 2021 | Clifford Chambers CV37 8AA Stratford-Upon-Avon Aaron Leys Warwickshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Lane | Dec 14, 2018 | Clifford Chambers CV37 8AA Stratford-Upon-Avon Aaron Leys Warwickshire England | No |
Nationality: British Country of Residence: England | |||
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