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LUCIE ATAYA LTD

LUCIE ATAYA LTD

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

    • Overview

    Company NameLUCIE ATAYA LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 16268847
    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 LUCIE ATAYA LTD?

    • Business and domestic software development (62012) / Information and communication
    • Information technology consultancy activities (62020) / Information and communication
    • Web portals (63120) / Information and communication
    • Library activities (91011) / Arts, entertainment and recreation

    Where is LUCIE ATAYA LTD located?

    Registered Office Address
    Fifth Floor
    167-169 Great Portland Street
    W1W 5PF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LUCIE ATAYA LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2026
    Next Accounts Due OnNov 21, 2026

    What is the status of the latest confirmation statement for LUCIE ATAYA LTD?

    Last Confirmation Statement Made Up ToAug 20, 2026
    Next Confirmation Statement DueSep 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2025
    OverdueNo

    What are the latest filings for LUCIE ATAYA LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 20, 2025 with updates

    		5 pagesCS01

    Registered office address changed from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom to Fifth Floor 167-169 Great Portland Street London W1W 5PF on Aug 21, 2025

    		1 pagesAD01

    Notification of Robert-Florin Cristache as a person with significant control on Aug 14, 2025

    		2 pagesPSC01

    Termination of appointment of Nuala Thornton as a director on Aug 14, 2025

    		1 pagesTM01

    Cessation of Cfs Secretaries Limited as a person with significant control on Aug 14, 2025

    		1 pagesPSC07

    Appointment of Mr Robert-Florin Cristache as a director on Aug 14, 2025

    		2 pagesAP01

    Cessation of Nuala Thornton as a person with significant control on Aug 14, 2025

    		1 pagesPSC07

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 21, 2025

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 21, 2025

    Statement of capital on Feb 21, 2025

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LUCIE ATAYA LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRISTACHE, Robert-Florin
    Fifth Floor
    W1W 5P London
    167-169 Great Portland Street
    England
    		Director
    Fifth Floor
    W1W 5P London
    167-169 Great Portland Street
    England
    		EnglandRomanianCompany Director339369220001
    THORNTON, Nuala
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Director
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		EnglandBritishDirector299105690002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LUCIE ATAYA LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert-Florin Cristache
    Fifth Floor
    W1W 5P London
    167-169 Great Portland Street
    England
    		Aug 14, 2025
    Fifth Floor
    W1W 5P London
    167-169 Great Portland Street
    England
    		No
    Nationality: Romanian
    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.
    Mrs Nuala Thornton
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Feb 21, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Cfs Secretaries Limited
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Feb 21, 2025
    43 Owston Road
    Carcroft
    DN6 8DA Doncaster
    Dept 2
    South Yorkshire
    United Kingdom
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number04542138
    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