Company number 07739124
Status Active
Incorporation Date 12 August 2011
Company Type Private Limited Company
Address 12 SHELDUCK CLOSE, LONDON, E15 1RZ
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Micro company accounts made up to 31 August 2016; Confirmation statement made on 12 August 2016 with updates; Micro company accounts made up to 31 August 2015. The most likely internet sites of LUCIANCARE LTD are www.luciancare.co.uk, and www.luciancare.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Luciancare Ltd is a Private Limited Company.
The company registration number is 07739124. Luciancare Ltd has been working since 12 August 2011.
The present status of the company is Active. The registered address of Luciancare Ltd is 12 Shelduck Close London E15 1rz. The company`s financial liabilities are £0.41k. It is £-0.01k against last year. And the total assets are £6.99k, which is £2.57k against last year. MITCHELL, Helen is a Director of the company. Director COX, Reynold has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".
luciancare Key Finiance
LIABILITIES
£0.41k
-4%
CASH
n/a
TOTAL ASSETS
£6.99k
+58%
All Financial Figures
Current Directors
Resigned Directors
Director
COX, Reynold
Resigned: 22 August 2011
Appointed Date: 12 August 2011
72 years old
Persons With Significant Control
Ms Helen Mitchell
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – 75% or more
LUCIANCARE LTD Events
10 Oct 2016
Micro company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 12 August 2016 with updates
27 Jun 2016
Micro company accounts made up to 31 August 2015
11 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
11 Jun 2015
Registered office address changed from 2 Stamford Square London SW15 2BF England to 12 Shelduck Close London E15 1RZ on 11 June 2015
...
... and 7 more events
29 May 2013
Total exemption small company accounts made up to 31 August 2012
05 Oct 2012
Annual return made up to 12 August 2012 with full list of shareholders
31 Aug 2011
Termination of appointment of Reynold Cox as a director
16 Aug 2011
Appointment of Helen Mitchell as a director
12 Aug 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)