Company number 08848148
Status Active
Incorporation Date 16 January 2014
Company Type Private Limited Company
Address 6 BORDER LANE, BUCKINGHAM, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 47730 - Dispensing chemist in specialised stores, 47750 - Retail sale of cosmetic and toilet articles in specialised stores, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Registered office address changed from 6 6 Border Lane Buckingham Buckinghamshire MK18 7SE England to 6 Border Lane Buckingham on 28 July 2016; Registered office address changed from 5 Campion Place Bicester Oxfordshire OX26 3EH England to 6 6 Border Lane Buckingham Buckinghamshire MK18 7SE on 4 July 2016. The most likely internet sites of LUCLARA LTD are www.luclara.co.uk, and www.luclara.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Luclara Ltd is a Private Limited Company.
The company registration number is 08848148. Luclara Ltd has been working since 16 January 2014.
The present status of the company is Active. The registered address of Luclara Ltd is 6 Border Lane Buckingham United Kingdom. The company`s financial liabilities are £17.56k. It is £-0.16k against last year. . LAM, Hue is a Director of the company. Director LAM, Dan has been resigned. The company operates in "Dispensing chemist in specialised stores".
luclara Key Finiance
LIABILITIES
£17.56k
-1%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Director
LAM, Hue
Appointed Date: 16 January 2014
48 years old
Resigned Directors
Director
LAM, Dan
Resigned: 31 January 2015
Appointed Date: 16 January 2014
50 years old
Persons With Significant Control
Mrs Hue Lam
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
LUCLARA LTD Events
24 Jan 2017
Confirmation statement made on 16 January 2017 with updates
28 Jul 2016
Registered office address changed from 6 6 Border Lane Buckingham Buckinghamshire MK18 7SE England to 6 Border Lane Buckingham on 28 July 2016
04 Jul 2016
Registered office address changed from 5 Campion Place Bicester Oxfordshire OX26 3EH England to 6 6 Border Lane Buckingham Buckinghamshire MK18 7SE on 4 July 2016
20 Apr 2016
Registered office address changed from Unit 1 Hillcrest Rise Buckingham Industrial Estate Buckingham MK18 1SL to 5 Campion Place Bicester Oxfordshire OX26 3EH on 20 April 2016
23 Mar 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 1 more events
29 Aug 2015
Registered office address changed from 5 Campion Place Bicester Oxfordshire OX26 3EH to Unit 1 Hillcrest Rise Buckingham Industrial Estate Buckingham MK18 1SL on 29 August 2015
03 Jul 2015
Total exemption small company accounts made up to 31 January 2015
28 Jun 2015
Termination of appointment of Dan Lam as a director on 31 January 2015
02 Mar 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-03-02
16 Jan 2014
Incorporation
Statement of capital on 2014-01-16
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MODEL ARTICLES ‐
Model articles adopted
