LUCAS CONFECTIONERY LIMITED
OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES MK5 8PJ- In Administration
- Private Limited Company
- Company No. 07821288
- Last Updated: 01 Jun 2023
Company Profile
LUCAS CONFECTIONERY LIMITED was incorporated on Monday, October 24, 2011 as a Private Limited Company with registered address in MILTON KEYNES. LUCAS CONFECTIONERY LIMITED has the status: In Administration and it's listed in the following category: Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores. This Private Limited Company has been operating for 13 years 3 months and 30 days.
| Name | LUCAS CONFECTIONERY LIMITED |
|---|---|
| Company number | 07821288 |
| Company type | Private Limited Company |
| Incorporation date | 24 Oct 2011 |
| Status | In Administration |
| Industry (SIC 2007) |
Address
| Registered Address |
OPUS RESTRUCTURING LLP 1 RADIAN COURT MILTON KEYNES MK5 8PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ojw Holdings Limited Skyways Commercial Campus, Amy Johnson Way, FY4 3RS |
Dates: Tuesday, July 11, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Keith Butterfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Beverley Suzanne Butterfield Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Anne Elizabeth Wade Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 11, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Benjamin James Allan David Wade Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 11, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 23 April |
| Next annual accounts due | 23 January 2023, (-762 days left) |
| Latest accounts | 30 April 2021 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUCAS CONFECTIONERY LIMITED | 24 Oct 2011 |