LUCIS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
LUCIS HOLDINGS LIMITED
COMPANY NUMBER
10190453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/05/2016
(8 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LEEDS
LS11 9XE
Rosemont House
Yorkdale Industrial Park
Braithwaite Street
LEEDS
LS11 9XE
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 |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 03/07/2023 | New Board Member Timothy Mark Busby (927490892) Appointed |
Credit Risk Overview
Want to learn more about LUCIS HOLDINGS 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 LUCIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCIS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/06/2023 - Present (1 years and 5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in May 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
14/06/2023 - Present (1 years and 5 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
20/05/2016 - Present (8 years and 6 months) Born in Oct 1973 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 24/05/2024 | New Confirmation Statement filed |
| 17/05/2024 | New Accounts filed |
| 03/07/2023 | New Board Member Timothy Mark Busby (927490892) Appointed |
| 21/06/2023 | Stuart Diston-Hunter (918300126) has left the board |
| 21/06/2023 | New Board Member Howard Langton Taylor (924843787) Appointed |
| 21/06/2023 | New Board Member Iain Fawcett (926338365) Appointed |
| 21/06/2023 | New Board Member Timothy Mark Busby (931031352) Appointed |
| 27/05/2023 | New Confirmation Statement filed |
| 02/04/2023 | New Accounts filed |
| 02/04/2023 | New Confirmation Statement filed |
| 20/02/2022 | New Accounts filed |
| 08/06/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Accounts filed |
| 06/06/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Accounts filed |
| 29/05/2019 | New Confirmation Statement filed |
| 09/02/2019 | New Accounts filed |
| 29/06/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 27/06/2017 | New Annual Return filed |
| 16/02/2017 | New Accounts filed |
| 01/06/2016 | Stuart Diston-Hunter (920833004) has left the board |
| 01/06/2016 | New Board Member Stuart Diston-Hunter (918300126) Appointed |
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