LUCCA (POUNDBURY) LIMITED
DORCHESTER


Company number 07567710
Status Active
Incorporation Date 17 March 2011
Company Type Private Limited Company
Address 24 CORNWALL ROAD, DORCHESTER, DORSET, DT1 1RX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 17 March 2017 with updates; Director's details changed for Paul Richard Spurr on 17 March 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name . The most likely internet sites of LUCCA (POUNDBURY) LIMITED are www.luccapoundbury.co.uk, and www.lucca-poundbury.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Lucca Poundbury Limited is a Private Limited Company. The company registration number is 07567710. Lucca Poundbury Limited has been working since 17 March 2011. The present status of the company is Active. The registered address of Lucca Poundbury Limited is 24 Cornwall Road Dorchester Dorset Dt1 1rx. . SPURR, Paul Richard is a Director of the company. Director SPURR, Judith Anne has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
SPURR, Paul Richard
Appointed Date: 17 March 2011
68 years old

Resigned Directors

Director
SPURR, Judith Anne
Resigned: 11 October 2015
Appointed Date: 17 March 2011
67 years old

Persons With Significant Control

Paul Richard Spurr
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

LUCCA (POUNDBURY) LIMITED Events

20 Mar 2017
Confirmation statement made on 17 March 2017 with updates
20 Mar 2017
Director's details changed for Paul Richard Spurr on 17 March 2017
27 Jan 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
26 Jan 2017
Change of share class name or designation
26 Jan 2017
Particulars of variation of rights attached to shares
...
... and 7 more events
19 Dec 2013
Total exemption small company accounts made up to 31 March 2013
29 Mar 2013
Annual return made up to 17 March 2013 with full list of shareholders
13 Dec 2012
Total exemption small company accounts made up to 31 March 2012
04 Apr 2012
Annual return made up to 17 March 2012 with full list of shareholders
17 Mar 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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