Luccarui Holdings Limited. net worth, address, company information. Free

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Luccarui Holdings Limited (Companies House Registration Number 09018075) is a private limited company started on 2014-04-30 in England. This company can be found at Unit B1 & B2 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove B60 4FG. Luccarui Holdings Limited operates Standard Industrial Classification code: 70100 which stands for "activities of head offices".

Company details

Name	Luccarui Holdings Limited
Number	09018075
Date of Incorporation:	30th April 2014
End of financial year:	30 April
Address:	Unit B1 & B2 Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove, B60 4FG
SIC code:	70100 - Activities of head offices

Moving on to the 2 directors that can be found in this particular enterprise, we can name: Catherine G. (appointed on 30 April 2014), Matthew G. (appointment date: 30 April 2014). The official register reports 2 persons of significant control, namely: Matthew G. has over 3/4 of shares, 3/4 to full of voting rights, Matthew G. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	-	-	-	-	-	102	2,692	3,331	5,887
Total Assets Less Current Liabilities	-	-	-	-	-	102	301,237	304,423	303,383
Number Shares Allotted	1	1	1	1	1	1	-	-	-
Shareholder Funds	102	102	102	-	-	-	-	-	-

People with significant control

Matthew G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Matthew G.

6 April 2016 - 6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 22nd, January 2024 \| accounts	Free Download (10 pages)

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(AA) Total exemption full company accounts data drawn up to Sun, 30th Apr 2023 filed on: 22nd, January 2024 \| accounts	Free Download (10 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 14th, January 2024 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 4th Jan 2024: 204.00 GBP filed on: 5th, January 2024 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 4th Jan 2024: 204.00 GBP filed on: 5th, January 2024 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 4th Jan 2024: 204.00 GBP filed on: 5th, January 2024 \| capital	Free Download (4 pages)
(SH01) Capital declared on Thu, 4th Jan 2024: 204.00 GBP filed on: 4th, January 2024 \| capital	Free Download (4 pages)
(CS01) Confirmation statement with no updates Wed, 26th Apr 2023 filed on: 26th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Apr 2022 filed on: 26th, January 2023 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tue, 26th Apr 2022 filed on: 26th, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Apr 2021 filed on: 22nd, April 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 26th Apr 2021 filed on: 26th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 17th, March 2021 \| accounts	Free Download (2 pages)
(MR01) Registration of charge 090180750001, created on Tue, 30th Jun 2020 filed on: 9th, July 2020 \| mortgage	Free Download (8 pages)
(CS01) Confirmation statement with updates Sun, 26th Apr 2020 filed on: 29th, April 2020 \| confirmation statement	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 6th, December 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Fri, 26th Apr 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 29th, April 2019 \| persons with significant control	Free Download (1 page)
(AA) Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 30th, October 2018 \| accounts	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 6th Apr 2016 filed on: 26th, April 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 26th Apr 2018 filed on: 26th, April 2018 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 22nd, November 2017 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates Thu, 27th Apr 2017 filed on: 27th, April 2017 \| confirmation statement	Free Download (6 pages)
(AD01) Change of registered address from Sugarbrook Mill Buntsford Hill Stoke Pound Bromsgrove Worcestershire B60 3AR on Fri, 17th Feb 2017 to Unit B1 & B2 Harris Business Park Hanbury Road Stoke Prior Bromsgrove Worcestershire B60 4FG filed on: 17th, February 2017 \| address	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 25th, January 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 30th Apr 2016 filed on: 3rd, May 2016 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 21st, January 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 30th Apr 2015 filed on: 30th, April 2015 \| annual return	Free Download (6 pages)
(TM02) Secretary's appointment terminated on Wed, 30th Apr 2014 filed on: 30th, April 2014 \| officers	Free Download (1 page)
(AD01) Company moved to new address on Wed, 30th Apr 2014. Old Address: the Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England filed on: 30th, April 2014 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, April 2014 \| incorporation	Free Download (48 pages)
(SH01) Capital declared on Wed, 30th Apr 2014: 102.00 GBP filed on: 30th, April 2014 \| capital	Free Download (4 pages)
(SH01) Capital declared on Wed, 30th Apr 2014: 102.00 GBP filed on: 30th, April 2014 \| capital	Free Download (4 pages)

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