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LUCHADE

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LUCHADE

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Key Data

Status

Active

Company No.

16009223

Incorporation date

09/10/2024

Size

-

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

Registered address

C/O Mercer & Hole Llp, 72 London Road, St Albans, Hertfordshire AL1 1NSCopy
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Latest events (Record since 09/10/2024)
dot icon24/11/2025
Current accounting period extended from 2025-10-31 to 2026-03-31
View PDF (1 pages)
dot icon31/10/2025
Registered office address changed from Highfield Philpot Lane Chobham GU24 8HE United Kingdom to C/O Mercer & Hole Llp 72 London Road St Albans Hertfordshire AL1 1NS on 2025-10-31
View PDF (1 pages)
dot icon31/10/2025
Confirmation statement made on 2025-10-08 with updates
View PDF (4 pages)
dot icon02/12/2024
Re-registration assent
View PDF (1 pages)
dot icon02/12/2024
Re-registration of Memorandum and Articles
View PDF (31 pages)
dot icon02/12/2024
Re-registration from a private limited company to a private unlimited company
View PDF (1 pages)
dot icon02/12/2024
Certificate of re-registration from Limited to Unlimited
View PDF (1 pages)
dot icon11/11/2024
Resolutions
View PDF (1 pages)
dot icon06/11/2024
Notification of Lucinda Frank as a person with significant control on 2024-10-25
View PDF (2 pages)
dot icon06/11/2024
Change of details for Mrs Diane Lillian Frank as a person with significant control on 2024-10-25
View PDF (2 pages)
dot icon06/11/2024
Change of details for Mr David Thomas Frank as a person with significant control on 2024-10-25
View PDF (2 pages)
dot icon31/10/2024
Statement of capital following an allotment of shares on 2024-10-25
View PDF (3 pages)
dot icon09/10/2024
Incorporation
View PDF (45 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Order report
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Premium users: 1.00 credit

Confirmation

dot iconNext confirmation date
08/10/2026

Accounts

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

2
Personsort default icon
Titlesort default icon
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Connectionssort default icon
Frank, David Thomas
Director
09/10/2024 - Present
22
Frank, Diane Lillian
Director
09/10/2024 - Present
2

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About LUCHADE

LUCHADE is an(a) Active company incorporated on 09/10/2024 with the registered office located at C/O Mercer & Hole Llp, 72 London Road, St Albans, Hertfordshire AL1 1NS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of LUCHADE?

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LUCHADE is currently Active. It was registered on 09/10/2024 .

Where is LUCHADE located?

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LUCHADE is registered at C/O Mercer & Hole Llp, 72 London Road, St Albans, Hertfordshire AL1 1NS.

What does LUCHADE do?

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LUCHADE operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for LUCHADE?

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The latest filing was on 24/11/2025: Current accounting period extended from 2025-10-31 to 2026-03-31.