okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

LUCARNIA SERVICES LIMITED

Register to unlock more data on OkredoRegister

LUCARNIA SERVICES LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

04043235

Incorporation date

30/07/2000

Size

-

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

Registered address

26 Grosvenor Street, Mayfair, London W1K 4QWCopy
copy info iconCopy
See on map
Latest events (Record since 30/07/2000)
dot icon10/10/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon27/06/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/06/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon07/10/2010
Director's details changed for Jon Elphick on 2010-10-02
View PDF (2 pages)
dot icon01/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
View PDF (4 pages)
dot icon10/02/2010
Total exemption full accounts made up to 2009-07-31
View PDF (9 pages)
dot icon20/10/2009
Director's details changed for Jon Elphick on 2009-10-21
View PDF (2 pages)
dot icon20/10/2009
Director's details changed for Natalie Mitchell on 2009-10-21
View PDF (2 pages)
dot icon04/08/2009
Return made up to 31/07/09; full list of members
View PDF (4 pages)
dot icon23/03/2009
Director appointed natalie mitchell
View PDF (2 pages)
dot icon23/03/2009
Director appointed jon elphick
View PDF (2 pages)
dot icon17/02/2009
Total exemption full accounts made up to 2008-07-31
View PDF (9 pages)
dot icon06/08/2008
Return made up to 31/07/08; full list of members
View PDF (3 pages)
dot icon03/09/2007
Total exemption full accounts made up to 2007-07-31
View PDF (9 pages)
dot icon22/08/2007
Return made up to 31/07/07; full list of members
View PDF (2 pages)
dot icon22/07/2007
Resolutions
View PDF (1 pages)
dot icon14/05/2007
Total exemption full accounts made up to 2006-07-31
View PDF (10 pages)
dot icon29/08/2006
Return made up to 31/07/06; full list of members
View PDF (6 pages)
dot icon08/08/2006
New secretary appointed
View PDF (2 pages)
dot icon08/08/2006
Registered office changed on 09/08/06 from: 26 grosvenor street mayfair london W1K 4QW
View PDF (1 pages)
dot icon08/08/2006
Director resigned
View PDF (1 pages)
dot icon08/08/2006
New director appointed
View PDF (2 pages)
dot icon08/08/2006
Registered office changed on 09/08/06 from: 45 welbeck street london W1G 8DZ
View PDF (1 pages)
dot icon08/08/2006
Secretary resigned
View PDF (1 pages)
dot icon12/09/2005
Total exemption full accounts made up to 2005-07-31
View PDF (5 pages)
dot icon09/08/2005
Return made up to 31/07/05; full list of members
View PDF (6 pages)
dot icon11/10/2004
Total exemption full accounts made up to 2004-07-31
View PDF (5 pages)
dot icon04/08/2004
Return made up to 31/07/04; full list of members
View PDF (6 pages)
dot icon25/09/2003
Total exemption full accounts made up to 2003-07-31
View PDF (5 pages)
dot icon30/07/2003
Return made up to 31/07/03; full list of members
View PDF (6 pages)
dot icon30/10/2002
Total exemption full accounts made up to 2002-07-31
View PDF (5 pages)
dot icon04/09/2002
Return made up to 31/07/02; full list of members
View PDF (6 pages)
dot icon06/06/2002
Total exemption full accounts made up to 2001-07-31
View PDF (5 pages)
dot icon12/09/2001
Registered office changed on 13/09/01 from: 13 wimpole street london W1G 9SU
View PDF (1 pages)
dot icon15/08/2001
Return made up to 31/07/01; full list of members
View PDF (6 pages)
dot icon15/08/2001
Registered office changed on 16/08/01
View PDF (0 pages)
dot icon29/01/2001
New director appointed
View PDF (2 pages)
dot icon29/01/2001
Ad 17/01/01--------- £ si 998@1=998 £ ic 2/1000
View PDF (2 pages)
dot icon29/01/2001
Director resigned
View PDF (1 pages)
dot icon30/07/2000
Incorporation
View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/07/2009
dot iconLast change occurred
30/07/2009

Accounts

dot iconLast made up date
30/07/2009
dot iconNext account date
30/07/2010
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mitchell, Natalie
Director
05/03/2009 - Present
144
FIDUCIARY MANAGEMENT LIMITED
Corporate Secretary
30/07/2000 - 27/06/2006
35
FIDUCIARY DIRECTORS LIMITED
Corporate Director
30/07/2000 - 16/01/2001
45
WILTON CORPORATE SERVICES LIMITED
Corporate Secretary
27/06/2006 - Present
89
WILTON DIRECTORS LIMITED
Corporate Director
27/06/2006 - Present
89

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

ESSEX PAWZ (U.K) LIMITED

4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288
Raising of other animals03/11/2021
Dissolved
-
-

TONY STANZA LTD

G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705
Hunting trapping and related service activities12/10/2022
Dissolved
-
-

SOOTHHEAT LTD

20-22 Wenlock Road, London N1 7GU, 14414816
Growing of rice12/10/2022
Dissolved
-
-

WOODLAND ASSETS LIMITED

Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250
Silviculture and other forestry activities28/11/2011
Dissolved
-
-

EBCKIT LTD

20-22 Wenlock Road, London N1 7GU, 14414821
Growing of rice12/10/2022
Dissolved
-
-
ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ
Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

-

No. of employees:

-
TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR
Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-
WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

-

No. of employees:

-
EBCKIT LTD20-22 Wenlock Road, London N1 7GU
Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About LUCARNIA SERVICES LIMITED

LUCARNIA SERVICES LIMITED is an(a) Dissolved company incorporated on 30/07/2000 with the registered office located at 26 Grosvenor Street, Mayfair, London W1K 4QW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LUCARNIA SERVICES LIMITED?

toggle

LUCARNIA SERVICES LIMITED is currently Dissolved. It was registered on 30/07/2000 and dissolved on 10/10/2011.

Where is LUCARNIA SERVICES LIMITED located?

toggle

LUCARNIA SERVICES LIMITED is registered at 26 Grosvenor Street, Mayfair, London W1K 4QW.

What does LUCARNIA SERVICES LIMITED do?

toggle

LUCARNIA SERVICES LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LUCARNIA SERVICES LIMITED?

toggle

The latest filing was on 10/10/2011: Final Gazette dissolved via voluntary strike-off.