LUII LIMITED

Key Data

Status

Active

Company No.

12087691

Incorporation date

05/07/2019

Size

Micro Entity

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/07/2019)

22/12/2025

Statement of capital following an allotment of shares on 2025-12-22

View PDF (3 pages)

27/11/2025

Certificate of change of name

View PDF (3 pages)

12/11/2025

Purchase of own shares.

View PDF (4 pages)

02/10/2025

Cancellation of shares. Statement of capital on 2025-07-22

View PDF (3 pages)

24/07/2025

Confirmation statement made on 2025-07-15 with updates

View PDF (4 pages)

22/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

07/01/2025

Withdrawal of the directors' residential address register information from the public register

View PDF (1 pages)

07/01/2025

Directors' register information at 2025-01-07 on withdrawal from the public register

View PDF (1 pages)

07/01/2025

Withdrawal of the directors' register information from the public register

View PDF (1 pages)

07/01/2025

Secretaries register information at 2025-01-07 on withdrawal from the public register

View PDF (1 pages)

07/01/2025

Withdrawal of the secretaries register information from the public register

View PDF (1 pages)

07/01/2025

Statement of capital following an allotment of shares on 2024-12-31

View PDF (3 pages)

15/07/2024

Confirmation statement made on 2024-07-15 with updates

View PDF (5 pages)

12/07/2024

Confirmation statement made on 2024-06-29 with no updates

View PDF (3 pages)

17/06/2024

Particulars of variation of rights attached to shares

View PDF (2 pages)

17/06/2024

Change of share class name or designation

View PDF (2 pages)

11/06/2024

Memorandum and Articles of Association

View PDF (20 pages)

11/06/2024

Resolutions

View PDF (1 pages)

07/04/2024

Sub-division of shares on 2024-04-03

View PDF (6 pages)

03/04/2024

Director's details changed for Ms Sarah Leather on 2023-11-23

View PDF (2 pages)

03/04/2024

Director's details changed for Mr Keith Andrew Binding on 2024-03-25

View PDF (2 pages)

19/01/2024

Elect to keep the directors' register information on the public register

View PDF (1 pages)

19/01/2024

Elect to keep the secretaries register information on the public register

View PDF (1 pages)

19/01/2024

Elect to keep the directors' residential address register information on the public register

View PDF (1 pages)

18/01/2024

Change of details for Ms Sarah Leather as a person with significant control on 2023-10-01

View PDF (2 pages)

08/12/2023

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

29/06/2023

Confirmation statement made on 2023-06-29 with no updates

View PDF (3 pages)

25/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

04/07/2022

Confirmation statement made on 2022-07-03 with no updates

View PDF (3 pages)

11/02/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

04/07/2021

Confirmation statement made on 2021-07-03 with no updates

View PDF (3 pages)

09/04/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

22/09/2020

Previous accounting period extended from 2020-07-31 to 2020-08-31

View PDF (1 pages)

03/07/2020

Confirmation statement made on 2020-07-03 with updates

View PDF (4 pages)

08/11/2019

Notification of Sarah Leather as a person with significant control on 2019-07-05

View PDF (2 pages)

08/11/2019

Notification of Keith Andrew Binding as a person with significant control on 2019-07-05

View PDF (2 pages)

08/11/2019

Withdrawal of a person with significant control statement on 2019-11-08

View PDF (2 pages)

05/07/2019

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

15/07/2026

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
44.99K
-
0.00
-
-

2022
3
232.54K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Leather, Sarah	Director	05/07/2019 - Present	8
Mr Keith Andrew Binding	Director	05/07/2019 - Present	2

Persons with Significant Control

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

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Description

About LUII LIMITED

LUII LIMITED is an(a) Active company incorporated on 05/07/2019 with the registered office located at The Seed House School Lane, Cropredy, Banbury OX17 1PX. There are currently 2 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 LUII LIMITED?

LUII LIMITED is currently Active. It was registered on 05/07/2019 .

Where is LUII LIMITED located?

LUII LIMITED is registered at The Seed House School Lane, Cropredy, Banbury OX17 1PX.

What does LUII LIMITED do?

LUII LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for LUII LIMITED?

The latest filing was on 22/12/2025: Statement of capital following an allotment of shares on 2025-12-22.