LUCI PLATFORM LIMITED
Active - Accounts Filed
General Information
NAME
LUCI PLATFORM LIMITED
COMPANY NUMBER
11830448
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
15/02/2019
(5 years and 9 months old)
WEBSITE
http://frenkeltopping.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/02/2019
10/05/2019
AGHOCO 1822 LIMITED
MANCHESTER
M50 2ZY
Telephone: 01618868000
TPS: No
Frenkel House
15 Carolina Way
SALFORD
M50 2ZY
Telephone: 8868000
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 |
|---|---|---|
| FRENKEL TOPPING GROUP PLC | Non-Trading | View Report |
| LUCI PLATFORM LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUCI PLATFORM 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 LUCI PLATFORM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCI PLATFORM 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 |
|---|---|---|---|---|
|
10/05/2019 - Present (5 years and 6 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
10/05/2019 - Present (5 years and 6 months) Born in Dec 1959 (age: 64) |
Active | Director |
Current: 29 Past: 23 |
View Report |
|
28/04/2020 - Present (4 years and 6 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 29 Past: 0 |
View Report |
|
15/02/2019 - Present (5 years and 9 months) Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
15/02/2019 - Present (5 years and 9 months) 15/02/2019 - Present (5 years and 9 months) Born in Jan 1971 |
Resigned | Director |
Current: 94 Past: 3220 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 16/02/2024 | New Confirmation Statement filed |
| 02/09/2023 | New Accounts filed |
| 24/02/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 19/06/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 20/11/2020 | New Accounts filed |
| 01/05/2020 | New Board Member Elaine Cullen-Grant (926822010) Appointed |
| 20/02/2020 | New Confirmation Statement filed |
| 17/05/2019 | New Board Member Richard Cullen Fraser (904967717) Appointed |
| 16/05/2019 | Change in Reg. Office |
| 15/05/2019 | Roger Hart (910557988) has left the board |
| 15/05/2019 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 15/05/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 15/05/2019 | New Board Member Mark Stuart Holt (924075400) Appointed |
| 19/04/2019 | Roger Hart (925541051) has left the board |
| 19/04/2019 | New Board Member Roger Hart (910557988) Appointed |
| 06/03/2019 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 06/03/2019 | A G SECRETARIAL LIMITED (925541050) has left the board |
| 06/03/2019 | A G SECRETARIAL LIMITED (925541049) has left the board |
| 06/03/2019 | INHOCO FORMATIONS LIMITED (925541048) has left the board |
| 06/03/2019 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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