Lucasso Ltd. net worth, address, company information. Free

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Lucasso Ltd (registration number 06104538) is a private limited company founded on 2007-02-14 originating in United Kingdom. This business has its registered office at 320 Firecrest Court, Centre Park, Warrington WA1 1RG. Changed on 2012-08-02, the previous name the company used was Brookson (5344I) Limited. Lucasso Ltd is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name	Lucasso Ltd
Number	06104538
Date of Incorporation:	Wed, 14th Feb 2007
End of financial year:	31 March
Address:	320 Firecrest Court, Centre Park, Warrington, WA1 1RG
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 1 managing director that can be found in the above-mentioned business, we can name: Jonathan M. (appointed on 05 April 2007). The official register indexes 2 persons of significant control, namely: Jonathan M. owns 1/2 or less of shares, 1/2 or less of voting rights, Joanne M. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Jonathan M.

9 November 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Joanne M.

9 November 2017

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Filings

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(CS01) Confirmation statement with no updates 2024-02-14 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024-02-14 filed on: 14th, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2023-03-31 filed on: 23rd, August 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023-02-14 filed on: 14th, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-03-31 filed on: 23rd, December 2022 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2022-02-14 filed on: 14th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-03-31 filed on: 21st, May 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2021-02-14 filed on: 16th, February 2021 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 320 Firecrest Court Centre Park Warrington WA1 1RG. Change occurred on 2020-12-08. Company's previous address: Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG. filed on: 8th, December 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2020-03-31 filed on: 8th, July 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020-02-14 filed on: 14th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-03-31 filed on: 14th, October 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019-02-14 filed on: 14th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-03-31 filed on: 13th, November 2018 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2018-02-14 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-03-31 filed on: 27th, December 2017 \| accounts	Free Download (8 pages)
(PSC09) Withdrawal of a person with significant control statement 2017-11-14 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-11-09 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2017-11-09 filed on: 14th, November 2017 \| persons with significant control	Free Download (2 pages)
(CH01) On 2017-02-21 director's details were changed filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-02-14 filed on: 15th, February 2017 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2016-03-31 filed on: 15th, November 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-14 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2015-03-31 filed on: 26th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-14 filed on: 16th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-02-16: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2014-03-31 filed on: 19th, September 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-14 filed on: 14th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-14: 2.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 12th, December 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-14 filed on: 14th, February 2013 \| annual return	Free Download (4 pages)
(CH01) On 2013-01-29 director's details were changed filed on: 30th, January 2013 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 5th, October 2012 \| accounts	Free Download (6 pages)
(CERTNM) Company name changed brookson (5344I) LIMITEDcertificate issued on 02/08/12 filed on: 2nd, August 2012 \| change of name	Free Download (3 pages)
(RES15) Company name change resolution on 2012-08-01 change of name
(NM01) Change of name by resolution change of name
(CH01) On 2012-04-19 director's details were changed filed on: 19th, April 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-14 filed on: 14th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 10th, December 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-14 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 22nd, November 2010 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-14 filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 14th, December 2009 \| accounts	Free Download (5 pages)
(363a) Period up to 2009-03-13 - Annual return with full member list filed on: 13th, March 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 12th, November 2008 \| accounts	Free Download (6 pages)
(288b) On 2008-07-17 Appointment terminated secretary filed on: 17th, July 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-02-15 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
(363a) Period up to 2008-02-15 - Annual return with full member list filed on: 15th, February 2008 \| annual return	Free Download (3 pages)
(88(2)R) Alloted 1 shares on 2007-04-05. Value of each share 1 £, total number of shares: 2. filed on: 31st, August 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 1 shares on 2007-04-05. Value of each share 1 £, total number of shares: 2. filed on: 31st, August 2007 \| capital	Free Download (1 page)
(288b) On 2007-04-17 Director resigned filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-17 New director appointed filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288a) On 2007-04-17 New director appointed filed on: 17th, April 2007 \| officers	Free Download (1 page)
(288b) On 2007-04-17 Director resigned filed on: 17th, April 2007 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 13th, April 2007 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 29/02/08 to 31/03/08 filed on: 13th, April 2007 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 2nd, March 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 2nd, March 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 2nd, March 2007 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 2nd, March 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 2nd, March 2007 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 2nd, March 2007 \| resolution	Free Download (1 page)
(NEWINC) Incorporation filed on: 14th, February 2007 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 14th, February 2007 \| incorporation	Free Download (18 pages)

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