LUCEM LTD
ST HELENS AWESOME IDEAS LIMITED

Hellopages » Merseyside » St. Helens » WA10 3BJ

Company number 03104137
Status Active
Incorporation Date 20 September 1995
Company Type Private Limited Company
Address 39 ECCLESTON GARDENS, ST HELENS, WA10 3BJ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 84230 - Justice and judicial activities, 85590 - Other education n.e.c., 86220 - Specialists medical practice activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 20 September 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of LUCEM LTD are www.lucem.co.uk, and www.lucem.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Garswood Rail Station is 5.4 miles; to Kirkby Rail Station is 6.2 miles; to Gathurst Rail Station is 8.9 miles; to Frodsham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lucem Ltd is a Private Limited Company. The company registration number is 03104137. Lucem Ltd has been working since 20 September 1995. The present status of the company is Active. The registered address of Lucem Ltd is 39 Eccleston Gardens St Helens Wa10 3bj. The company`s financial liabilities are £32.38k. It is £0.01k against last year. . HUGHES, Jeffrey Robert is a Secretary of the company. HUGHES, Jeffrey Robert is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director HUGHES, David Robert has been resigned. Director PRONGER, Jeremy Nicholas has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


lucem Key Finiance

LIABILITIES £32.38k
+0%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
HUGHES, Jeffrey Robert
Appointed Date: 20 September 1995
Director
HUGHES, Jeffrey Robert
Appointed Date: 07 July 2009
77 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995
Director
HUGHES, David Robert
Resigned: 07 July 2009
Appointed Date: 24 April 2008
39 years old
Director
PRONGER, Jeremy Nicholas
Resigned: 13 November 2012
Appointed Date: 20 September 1995
70 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 20 September 1995
Appointed Date: 20 September 1995

Persons With Significant Control

Mr Jeffrey Robert Hughes
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

LUCEM LTD Events

19 Oct 2016
Micro company accounts made up to 30 September 2016
19 Oct 2016
Confirmation statement made on 20 September 2016 with updates
20 Jul 2016
Micro company accounts made up to 30 September 2015
16 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 14,100
16 Oct 2015
Director's details changed for Mr Jeffrey Robert Hughes on 16 October 2015
...
... and 56 more events
03 Oct 1995
Secretary resigned
03 Oct 1995
Registered office changed on 03/10/95 from: 12 york place leeds LS1 2DS
03 Oct 1995
New director appointed
03 Oct 1995
New secretary appointed
20 Sep 1995
Incorporation

LUCEM LTD Charges

7 October 1996
Mortgage debenture
Delivered: 21 October 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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