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ROSCO LUCA LIMITED

ROSCO LUCA LIMITED

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

    • Overview

    Company NameROSCO LUCA LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13797740
    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 ROSCO LUCA LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is ROSCO LUCA LIMITED located?

    Registered Office Address
    1 Mercer Street
    WC2H 9QJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ROSCO LUCA LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ROSCO LUCA LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for ROSCO LUCA LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 12, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Dec 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Previous accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Dec 12, 2022 with no updates

    		3 pagesCS01

    Current accounting period shortened from Dec 31, 2022 to Sep 30, 2022

    		1 pagesAA01

    Incorporation

    		40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2021

    Statement of capital on Dec 13, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of ROSCO LUCA LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NICHOLSON, George Elliott
    Mercer Street
    WC2H 9QJ London
    1
    United Kingdom
    		Director
    Mercer Street
    WC2H 9QJ London
    1
    United Kingdom
    		EnglandBritishDirector184880520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ROSCO LUCA LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr George Elliott Nicholson
    Mercer Street
    WC2H 9QJ London
    1
    United Kingdom
    		Dec 13, 2021
    Mercer Street
    WC2H 9QJ London
    1
    United Kingdom
    		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.
    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