Company number 08412879
Status Active
Incorporation Date 21 February 2013
Company Type Private Limited Company
Address 1 JESMOND BUSINESS COURT, JESMOND ROAD, NEWCASTLE UPON TYNE, ENGLAND, NE2 1LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 30 March 2016. The most likely internet sites of LUCAMEDICS LTD are www.lucamedics.co.uk, and www.lucamedics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Lucamedics Ltd is a Private Limited Company.
The company registration number is 08412879. Lucamedics Ltd has been working since 21 February 2013.
The present status of the company is Active. The registered address of Lucamedics Ltd is 1 Jesmond Business Court Jesmond Road Newcastle Upon Tyne England Ne2 1la. . PURI, Anna is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Director
PURI, Anna
Appointed Date: 21 February 2013
46 years old
Persons With Significant Control
Mrs Anna Puri
Notified on: 1 July 2016
46 years old
Nature of control: Ownership of shares – 75% or more
LUCAMEDICS LTD Events
27 Feb 2017
Confirmation statement made on 21 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
30 Mar 2016
Registered office address changed from 188 Portland Road Shieldfield Newcastle upon Tyne NE2 1DJ to 1 Jesmond Business Court Jesmond Road Newcastle upon Tyne NE2 1LA on 30 March 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
29 Nov 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 3 more events
04 Nov 2014
Annual return made up to 21 February 2014 with full list of shareholders
Statement of capital on 2014-11-04
03 Sep 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England to 5 the Grove Ascot Berkshire SL5 8LH on 3 September 2014
19 Jul 2014
Compulsory strike-off action has been discontinued
17 Jun 2014
First Gazette notice for compulsory strike-off
21 Feb 2013
Incorporation
Statement of capital on 2013-02-21
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Model articles adopted