LUCINA LIGHTING AND DESIGN LIMITED

Key Data

Status

Dissolved

Company No.

03324357

Incorporation date

25/02/1997

Size

Classification

Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003);Architectural and engineering activities and related technical consultancy (74.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/02/1997)

27/09/2010

Final Gazette dissolved via voluntary strike-off

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14/06/2010

First Gazette notice for voluntary strike-off

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02/06/2010

Application to strike the company off the register

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04/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (9 pages)

30/04/2009

Return made up to 22/03/09; full list of members

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29/04/2009

Director and Secretary's Change of Particulars / paul barnes / 01/01/2007 / HouseName/Number was: , now: 12; Street was: 12 courtyards, now: courtyards; Region was: , now: cambridgeshire; Post Code was: CB2 5ER, now: CB22 5ER; Country was: , now: united kingdom

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30/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (9 pages)

09/04/2008

Return made up to 22/03/08; full list of members

View PDF (4 pages)

09/04/2008

View PDF (1 pages)

09/04/2008

Director's Change of Particulars / ann barnes / 01/01/2007 / HouseName/Number was: , now: 12; Street was: 12 courtyards, now: courtyards; Region was: , now: cambridgeshire; Post Code was: CB2 5ER, now: CB22 5ER; Country was: , now: united kingdom

View PDF (1 pages)

09/04/2008

Location of debenture register

View PDF (1 pages)

09/04/2008

Location of register of members

View PDF (1 pages)

09/05/2007

Return made up to 22/03/07; full list of members

View PDF (2 pages)

25/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (9 pages)

03/05/2006

Total exemption full accounts made up to 2005-06-30

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27/03/2006

Return made up to 22/03/06; full list of members

View PDF (2 pages)

27/03/2006

Registered office changed on 28/03/06 from: salisbury house station road cambridge cambridgeshire CB1 2LA

View PDF (1 pages)

27/03/2006

Location of register of members

View PDF (1 pages)

19/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (9 pages)

07/04/2005

Return made up to 22/03/05; full list of members

View PDF (3 pages)

07/04/2005

Location of register of members address changed

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29/04/2004

Return made up to 26/02/04; full list of members

View PDF (7 pages)

27/04/2004

Total exemption full accounts made up to 2003-06-30

View PDF (9 pages)

24/04/2003

Total exemption full accounts made up to 2002-06-30

View PDF (9 pages)

17/04/2003

Return made up to 26/02/03; full list of members

View PDF (7 pages)

09/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (9 pages)

02/04/2002

Return made up to 26/02/02; full list of members

View PDF (6 pages)

03/04/2001

Full accounts made up to 2000-06-30

View PDF (9 pages)

19/03/2001

Return made up to 26/02/01; full list of members

View PDF (6 pages)

02/04/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

12/03/2000

Return made up to 26/02/00; full list of members

View PDF (6 pages)

08/03/1999

Return made up to 26/02/99; no change of members

View PDF (4 pages)

21/12/1998

Full accounts made up to 1998-06-30

View PDF (9 pages)

19/03/1998

Return made up to 26/02/98; full list of members

View PDF (6 pages)

19/03/1998

Secretary's particulars changed;director's particulars changed

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16/03/1997

Accounting reference date extended from 28/02/98 to 30/06/98

View PDF (1 pages)

12/03/1997

Registered office changed on 13/03/97 from: 25A priestgate peterborough PE1 1JL

View PDF (1 pages)

04/03/1997

New director appointed

View PDF (2 pages)

04/03/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/03/1997

Secretary resigned

View PDF (1 pages)

04/03/1997

Director resigned

View PDF (1 pages)

25/02/1997

Incorporation

View PDF (14 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Last made up date

29/06/2008

Next account date

29/06/2009

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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
IMC CORPORATE NOMINEES (UK) LIMITED	Corporate Director	26/02/1997 - 27/02/1997	169
Barnes, Paul Brooke, Dr	Director	27/02/1997 - Present	5
Barnes, Paul Brooke, Dr	Secretary	27/02/1997 - Present	-
Barnes, Ann Mary	Director	27/02/1997 - Present	-
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED	Nominee Secretary	26/02/1997 - 27/02/1997	195

Persons with Significant Control

No PSC data available.

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Description

About LUCINA LIGHTING AND DESIGN LIMITED

LUCINA LIGHTING AND DESIGN LIMITED is an(a) Dissolved company incorporated on 25/02/1997 with the registered office located at Salisbury House, Station Road, Cambridge CB1 2LA. There are currently 3 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 LUCINA LIGHTING AND DESIGN LIMITED?

LUCINA LIGHTING AND DESIGN LIMITED is currently Dissolved. It was registered on 25/02/1997 and dissolved on 27/09/2010.

Where is LUCINA LIGHTING AND DESIGN LIMITED located?

LUCINA LIGHTING AND DESIGN LIMITED is registered at Salisbury House, Station Road, Cambridge CB1 2LA.

What does LUCINA LIGHTING AND DESIGN LIMITED do?

LUCINA LIGHTING AND DESIGN LIMITED operates in the Retail sale of electrical household appliances and radio and television goods (52.45 - SIC 2003) sector.

What is the latest filing for LUCINA LIGHTING AND DESIGN LIMITED?

The latest filing was on 27/09/2010: Final Gazette dissolved via voluntary strike-off.