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- LUCELLA CONSULTING LIMITED
LUCELLA CONSULTING LIMITED
Non-Trading
General Information
NAME
LUCELLA CONSULTING LIMITED
COMPANY NUMBER
09155227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
31/07/2014
(10years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/06/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
21/04/2015
14/03/2019
LUCAS FRANK (ONLINE) LIMITED
View all previous names
Previous Names
21/04/2015 14/03/2019 LUCAS FRANK (ONLINE) LIMITED
31/07/2014 21/04/2015 LUCAS FRANK (USA) LIMITED
WEST YORKSHIRE
LS23 7FF
Unit 712
Street 3
Thorp Arch Estate
WETHERBY
LS23 7FF
Parkhill Business Centre
Walton Road
Wetherby
West Yorkshire
LS22 5DZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/06/2024 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LUCELLA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCELLA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCELLA CONSULTING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/09/2016 - Present (7 years and 10 months) Born in Nov 1968 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 32 |
View Report |
31/07/2014 - Present (10years) Born in Oct 1968 |
Status: Resigned | Position: Director | Appointments:
Current: 49 Past: 64 |
View Report |
01/01/2015 - Present (9 years and 7 months) Born in Sep 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 7 |
View Report |
13/03/2015 - Present (9 years and 5 months) Born in May 1959 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 15 |
View Report |
09/02/2016 - Present (8 years and 6 months) Born in Sep 1987 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 02/06/2024 | Event: New Accounts filed |
Date: 01/08/2023 | Event: New Confirmation Statement filed |
Date: 04/01/2023 | Event: New Accounts filed |
Date: 14/08/2022 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Confirmation Statement filed |
Date: 07/09/2021 | Event: New Accounts filed |
Date: 11/09/2020 | Event: New Accounts filed |
Date: 11/07/2020 | Event: New Confirmation Statement filed |
Date: 14/09/2019 | Event: New Accounts filed |
Date: 24/07/2019 | Event: New Confirmation Statement filed |
Date: 26/09/2018 | Event: New Accounts filed |
Date: 24/06/2018 | Event: New Accounts filed |
Date: 24/06/2018 | Event: New Confirmation Statement filed |
Date: 12/10/2017 | Event: Change in Reg. Office |
Date: 03/08/2017 | Event: Matthew James Austin (918975366) has left the board |
Date: 01/07/2017 | Event: New Annual Return filed |
Date: 05/02/2017 | Event: New Accounts filed |
Date: 23/01/2017 | Event: Change in Reg. Office |
Date: 27/09/2016 | Event: Neal Foster (920507206) has left the board |
Date: 27/09/2016 | Event: New Board Member Linden Kitson (908169668) Appointed |
Date: 06/07/2016 | Event: New Annual Return filed |
Date: 15/02/2016 | Event: New Board Member Neal Foster (920507206) Appointed |
Date: 15/02/2016 | Event: James Andrew Brown (904766113) has left the board |
Date: 15/02/2016 | Event: New Board Member Neal Foster (920507206) Appointed |
Date: 15/02/2016 | Event: James Andrew Brown (904766113) has left the board |
Date: 07/10/2015 | Event: New Board Member Matthew James Austin (918975366) Appointed |
Date: 07/10/2015 | Event: New Accounts filed |
Date: 16/06/2015 | Event: New Annual Return filed |
Date: 24/03/2015 | Event: Change in Reg. Office |
Date: 20/03/2015 | Event: New Board Member James Andrew Brown (904766113) Appointed |
Date: 20/03/2015 | Event: Linden Kitson (908169668) has left the board |
Date: 17/09/2014 | Event: New Board Member Linden Kitson (908169668) Appointed |
Date: 17/09/2014 | Event: Paul Douglas Land (911466158) has left the board |
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