LUCELLE LIMITED
EAST SUSSEX

Hellopages » East Sussex » Rother » TN40 1EZ

Company number 04605466
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 28 WILTON ROAD, BEXHILL ON SEA, EAST SUSSEX, TN40 1EZ
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 December 2015 with full list of shareholders Statement of capital on 2016-01-23 GBP 2 . The most likely internet sites of LUCELLE LIMITED are www.lucelle.co.uk, and www.lucelle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to St Leonards Warrior Square Rail Station is 3.9 miles; to Battle Rail Station is 5.2 miles; to Pevensey Bay Rail Station is 6 miles; to Robertsbridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucelle Limited is a Private Limited Company. The company registration number is 04605466. Lucelle Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Lucelle Limited is 28 Wilton Road Bexhill On Sea East Sussex Tn40 1ez. . CLARK, Lesley is a Secretary of the company. CLARK, Stephen James is a Director of the company. Secretary COURTNAGE, Angela Jean has been resigned. Director TAYLOR, Martyn has been resigned. The company operates in "Taxi operation".


Current Directors

Secretary
CLARK, Lesley
Appointed Date: 03 December 2002

Director
CLARK, Stephen James
Appointed Date: 03 December 2002
74 years old

Resigned Directors

Secretary
COURTNAGE, Angela Jean
Resigned: 03 December 2002
Appointed Date: 02 December 2002

Director
TAYLOR, Martyn
Resigned: 03 December 2002
Appointed Date: 02 December 2002
70 years old

Persons With Significant Control

Mrs Lesley Clark
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Stephen James Clark
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LUCELLE LIMITED Events

11 Dec 2016
Confirmation statement made on 2 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Jan 2016
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2016-01-23
  • GBP 2

20 Jan 2016
Particulars of variation of rights attached to shares
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
07 Jan 2003
New secretary appointed
07 Jan 2003
New director appointed
07 Dec 2002
Director resigned
07 Dec 2002
Secretary resigned
02 Dec 2002
Incorporation