LUCIA ENTERPRISES INTERNATIONAL LTD

Key Data

Status

Dissolved

Company No.

11719459

Incorporation date

10/12/2018

Size

Micro Entity

Classification

General cleaning of buildings (81.21 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2018)

21/05/2024

Final Gazette dissolved via compulsory strike-off

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01/02/2022

Cessation of Mehala Palanisamy as a person with significant control on 2020-01-01

View PDF (1 pages)

01/02/2022

Termination of appointment of Mehala Palanisamy as a director on 2020-01-01

View PDF (1 pages)

08/01/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

30/11/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/04/2021

Registered office address changed to PO Box 4385, 11719459: Companies House Default Address, Cardiff, CF14 8LH on 2021-04-06

View PDF (1 pages)

17/01/2021

Confirmation statement made on 2020-12-09 with updates

View PDF (4 pages)

17/01/2021

Notification of Mehala Palanisamy as a person with significant control on 2020-01-01

View PDF (2 pages)

17/01/2021

Appointment of Miss Mehala Palanisamy as a director on 2020-01-01

View PDF (2 pages)

17/01/2021

Termination of appointment of Kumar Nagamuthu Wijayaraja as a director on 2020-03-31

View PDF (1 pages)

16/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

16/12/2020

Registered office address changed from 24-28 Eden Street Kingston upon Thames Surrey KT1 1EP England to 4 Yardley Close Reigate RH2 0DW on 2020-12-16

View PDF (1 pages)

20/10/2020

Notification of Dominic Lucia as a person with significant control on 2020-03-02

View PDF (2 pages)

19/10/2020

Cessation of Kumar Nagamuthu Wijayaraja as a person with significant control on 2020-03-01

View PDF (1 pages)

20/08/2020

Notification of Kumar Nagamuthu Wijayaraja as a person with significant control on 2020-03-01

View PDF (2 pages)

20/08/2020

Cessation of Vishvanth Wijaiyaraja as a person with significant control on 2020-03-01

View PDF (1 pages)

20/08/2020

Termination of appointment of Vishvanth Wijaiyaraja as a director on 2020-03-01

View PDF (1 pages)

20/08/2020

Termination of appointment of Dominic Nick Lucia as a director on 2020-03-01

View PDF (1 pages)

20/08/2020

Cessation of Dominic Nick Lucia as a person with significant control on 2020-03-01

View PDF (1 pages)

20/08/2020

Termination of appointment of Vishvanth Wijaiyaraja as a secretary on 2020-03-01

View PDF (1 pages)

20/08/2020

Appointment of Mr Kumar Nagamuthu Wijayaraja as a director on 2020-03-01

View PDF (2 pages)

11/08/2020

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/08/2020

Confirmation statement made on 2019-12-09 with no updates

View PDF (3 pages)

25/02/2020

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/12/2018

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2019

Last change occurred

31/12/2019

Accounts

Micro Entity

Last made up date

31/12/2019

Next account date

31/12/2020

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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

Person	Title	Period	Connections
Mr Kumar Nagamuthu Wijayaraja	Director	01/03/2020 - 31/03/2020	20
Mr Vishvanth Wijaiyaraja	Director	10/12/2018 - 01/03/2020	2
Miss Mehala Palanisamy	Director	01/01/2020 - 01/01/2020	2
Mr Dominic Nick Lucia	Director	10/12/2018 - 01/03/2020	-
Wijaiyaraja, Vishvanth	Secretary	10/12/2018 - 01/03/2020	-

Persons with Significant Control

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

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Growing of vegetables and melons roots and tubers

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No. of employees:

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04566265

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D.L.S. AND A. BUTLER FARMS LIMITED6th Floor 9 Appold Street, London EC2A 2AP

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Support activities for crop production

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13411406

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Description

About LUCIA ENTERPRISES INTERNATIONAL LTD

LUCIA ENTERPRISES INTERNATIONAL LTD is an(a) Dissolved company incorporated on 10/12/2018 with the registered office located at 4385, 11719459: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. There is currently no 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 LUCIA ENTERPRISES INTERNATIONAL LTD?

LUCIA ENTERPRISES INTERNATIONAL LTD is currently Dissolved. It was registered on 10/12/2018 and dissolved on 21/05/2024.

Where is LUCIA ENTERPRISES INTERNATIONAL LTD located?

LUCIA ENTERPRISES INTERNATIONAL LTD is registered at 4385, 11719459: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does LUCIA ENTERPRISES INTERNATIONAL LTD do?

LUCIA ENTERPRISES INTERNATIONAL LTD operates in the General cleaning of buildings (81.21 - SIC 2007) sector.

What is the latest filing for LUCIA ENTERPRISES INTERNATIONAL LTD?

The latest filing was on 21/05/2024: Final Gazette dissolved via compulsory strike-off.