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LUCROB LIMITED

LUCROB LIMITED

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

    • Overview

    Company NameLUCROB LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13906956
    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 LUCROB LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is LUCROB LIMITED located?

    Registered Office Address
    Unit 2 Darwin Court
    Hawking Place
    FY2 0JN Blackpool
    Lancashire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for LUCROB 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

    		3 pagesDS01

    Termination of appointment of Andrew James Pilley as a director on Jul 31, 2023

    		1 pagesTM01

    Appointment of Rowan James Davidson as a director on Jul 31, 2023

    		2 pagesAP01

    Confirmation statement made on Feb 09, 2023 with no updates

    		3 pagesCS01

    Appointment of Anne Marie Mcwilliams as a secretary on Jul 11, 2022

    		2 pagesAP03

    Termination of appointment of Ross Anthony Chapman as a director on Jul 11, 2022

    		1 pagesTM01

    Appointment of Mr Andrew James Pilley as a director on Jul 11, 2022

    		2 pagesAP01

    Incorporation

    		29 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 10, 2022

    Statement of capital on Feb 10, 2022

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LUCROB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCWILLIAMS, Anne Marie
    Darwin Court
    Hawking Place
    FY2 0JN Blackpool
    Unit 2
    Lancashire
    United Kingdom
    		Secretary
    Darwin Court
    Hawking Place
    FY2 0JN Blackpool
    Unit 2
    Lancashire
    United Kingdom
    		297871240001
    DAVIDSON, Rowan James
    Darwin Court
    Hawking Place
    FY2 0JN Blackpool
    Unit 2
    Lancashire
    United Kingdom
    		Director
    Darwin Court
    Hawking Place
    FY2 0JN Blackpool
    Unit 2
    Lancashire
    United Kingdom
    		United KingdomBritish309230030001
    CHAPMAN, Ross Anthony
    Darwin Court
    Hawking Place
    FY2 0JN Blackpool
    Unit 2
    Lancashire
    United Kingdom
    		Director
    Darwin Court
    Hawking Place
    FY2 0JN Blackpool
    Unit 2
    Lancashire
    United Kingdom
    		EnglandBritish283476460001
    PILLEY, Andrew James
    Darwin Court
    Hawking Place
    FY2 0JN Blackpool
    Unit 2
    Lancashire
    United Kingdom
    		Director
    Darwin Court
    Hawking Place
    FY2 0JN Blackpool
    Unit 2
    Lancashire
    United Kingdom
    		United KingdomBritish94203460004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUCROB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew James Pilley
    Darwin Court
    Hawking Place
    FY2 0JN Blackpool
    Unit 2
    Lancashire
    United Kingdom
    		Feb 10, 2022
    Darwin Court
    Hawking Place
    FY2 0JN Blackpool
    Unit 2
    Lancashire
    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.
    • 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