Company number 08316270
Status Active
Incorporation Date 3 December 2012
Company Type Private Limited Company
Address RICHMOND HOUSE, 38 HIGH STREET, HURSTPIERPOINT, WEST SUSSEX, BN6 9RG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Appointment of Mr Paul Hutchings as a director on 23 January 2017; Confirmation statement made on 3 December 2016 with updates. The most likely internet sites of LUCESCO LTD are www.lucesco.co.uk, and www.lucesco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Lucesco Ltd is a Private Limited Company.
The company registration number is 08316270. Lucesco Ltd has been working since 03 December 2012.
The present status of the company is Active. The registered address of Lucesco Ltd is Richmond House 38 High Street Hurstpierpoint West Sussex Bn6 9rg. . HUTCHINGS, Dawn Julia is a Director of the company. HUTCHINGS, Paul is a Director of the company. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Persons With Significant Control
Mr Paul Hutchings
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Dawn Julia Hutchings
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LUCESCO LTD Events
30 Jan 2017
Total exemption small company accounts made up to 31 July 2016
23 Jan 2017
Appointment of Mr Paul Hutchings as a director on 23 January 2017
16 Dec 2016
Confirmation statement made on 3 December 2016 with updates
08 Feb 2016
Total exemption small company accounts made up to 31 July 2015
29 Dec 2015
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2015-12-29
...
... and 4 more events
09 Dec 2013
Statement of capital following an allotment of shares on 11 November 2013
06 Aug 2013
Total exemption small company accounts made up to 31 July 2013
22 Jul 2013
Current accounting period shortened from 31 December 2013 to 31 July 2013
22 Jul 2013
Registered office address changed from 151 High Street Hurstpierpoint West Sussex BN6 9PU United Kingdom on 22 July 2013
03 Dec 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)