LUCULLUS LTD
HAMPSHIRE LUCULLUS (EE) LIMITED

Hellopages » Hampshire » East Hampshire » GU32 3EL

Company number 03763185
Status Active
Incorporation Date 30 April 1999
Company Type Private Limited Company
Address 35 LAVANT STREET, PETERSFIELD, HAMPSHIRE, GU32 3EL
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 2 ; Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 30 October 2015 to 31 December 2015. The most likely internet sites of LUCULLUS LTD are www.lucullus.co.uk, and www.lucullus.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Liss Rail Station is 3.3 miles; to Liphook Rail Station is 7.6 miles; to Rowlands Castle Rail Station is 7.9 miles; to Alton Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucullus Ltd is a Private Limited Company. The company registration number is 03763185. Lucullus Ltd has been working since 30 April 1999. The present status of the company is Active. The registered address of Lucullus Ltd is 35 Lavant Street Petersfield Hampshire Gu32 3el. . STAPLES, Catherine Jane is a Secretary of the company. STAPLES, Andrew David is a Director of the company. STAPLES, Catherine Jane is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary GILES, Edward John has been resigned. Secretary CORPORATE SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. Director GILES, Edward John has been resigned. Director STAPLES, Andrew David has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STAPLES, Catherine Jane
Appointed Date: 01 May 2003
Director
STAPLES, Andrew David
Appointed Date: 01 July 2013
62 years old
Director
STAPLES, Catherine Jane
Appointed Date: 19 September 2011
61 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 30 April 1999
Appointed Date: 30 April 1999
Secretary
GILES, Edward John
Resigned: 26 April 2003
Appointed Date: 23 March 2001
Secretary
CORPORATE SECRETARIAL SERVICES LIMITED
Resigned: 25 May 2001
Appointed Date: 30 April 1999
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 30 April 1999
Appointed Date: 30 April 1999
Director
GILES, Edward John
Resigned: 26 April 2003
Appointed Date: 23 March 2001
68 years old
Director
STAPLES, Andrew David
Resigned: 19 September 2011
Appointed Date: 30 April 1999
62 years old

LUCULLUS LTD Events

10 Jun 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 2
09 May 2016
Total exemption small company accounts made up to 31 December 2015
07 Sep 2015
Current accounting period extended from 30 October 2015 to 31 December 2015
24 Jul 2015
Total exemption small company accounts made up to 30 October 2014
10 Jun 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 2
...
... and 48 more events
22 Jun 1999
New secretary appointed
21 Jun 1999
New director appointed
21 Jun 1999
Director resigned
21 Jun 1999
Secretary resigned
30 Apr 1999
Incorporation

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