Company number 08738928
Status Active
Incorporation Date 18 October 2013
Company Type Private Limited Company
Address 6 ASHDOWN HOUSE RIVERSIDE BUSINESS PARK, BENARTH ROAD, CONWY, CONWY, WALES, LL32 8UB
Home Country United Kingdom
Nature of Business 74902 - Quantity surveying activities
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 20 Connaught House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB to 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB on 30 March 2016. The most likely internet sites of LUCROR CONSULTING LTD are www.lucrorconsulting.co.uk, and www.lucror-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. The distance to to Llandudno Junction Rail Station is 0.7 miles; to Glan Conwy Rail Station is 1.3 miles; to Tal-y-Cafn Rail Station is 3.5 miles; to Colwyn Bay Rail Station is 4.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucror Consulting Ltd is a Private Limited Company.
The company registration number is 08738928. Lucror Consulting Ltd has been working since 18 October 2013.
The present status of the company is Active. The registered address of Lucror Consulting Ltd is 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy Wales Ll32 8ub. . BROCK & CO ACCOUNTING LTD is a Secretary of the company. EVANS, Bethan Mair is a Director of the company. EVANS, Dafydd Llyr is a Director of the company. Secretary O'HARA ACCOUNTING AND TAX LTD has been resigned. Secretary OHEADHRA & CO LTD has been resigned. The company operates in "Quantity surveying activities".
Current Directors
Secretary
BROCK & CO ACCOUNTING LTD
Appointed Date: 28 September 2015
Resigned Directors
Secretary
O'HARA ACCOUNTING AND TAX LTD
Resigned: 28 September 2015
Appointed Date: 01 October 2014
Secretary
OHEADHRA & CO LTD
Resigned: 01 October 2014
Appointed Date: 13 December 2013
Persons With Significant Control
Mr Dafydd Llyr Evans
Notified on: 15 October 2016
53 years old
Nature of control: Ownership of shares – 75% or more
LUCROR CONSULTING LTD Events
25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
30 Mar 2016
Registered office address changed from 20 Connaught House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB to 6 Ashdown House Riverside Business Park Benarth Road Conwy Conwy LL32 8UB on 30 March 2016
30 Mar 2016
Secretary's details changed for Brock & Co Accounting Ltd on 28 March 2016
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
...
... and 8 more events
20 Oct 2014
Termination of appointment of Oheadhra & Co Ltd as a secretary on 1 October 2014
06 Feb 2014
Appointment of Mrs Bethan Mair Evans as a director
20 Jan 2014
Appointment of Oheadhra & Co Ltd as a secretary
20 Jan 2014
Registered office address changed from 3 Carfan Pentir Bangor Gwynedd LL57 4EF Wales on 20 January 2014
18 Oct 2013
Incorporation
Statement of capital on 2013-10-18
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MODEL ARTICLES ‐
Model articles adopted