LUCAS FRANK RETAIL LIMITED
PARKHILL STUDIO, WALTON ROAD, WETHERBY LS22 5DZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 09155147
- Last Updated: 01 Jul 2022
Company Profile
LUCAS FRANK RETAIL LIMITED was incorporated on Thursday, July 31, 2014 as a Private Limited Company with registered address in WETHERBY. LUCAS FRANK RETAIL LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 10 years 3 months and 13 days.
| Name | LUCAS FRANK RETAIL LIMITED |
|---|---|
| Company number | 09155147 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKHILL STUDIO WALTON ROAD WETHERBY LS22 5DZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mr Linden Kitson Nationality: British |
Dates: Tuesday, February 26, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Neal Foster Nationality: British |
Dates: Wednesday, June 1, 2016 - Sunday, July 9, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2023, (-563 days left) |
| Latest accounts | 31 July 2021 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against LUCAS FRANK RETAIL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUCAS FRANK RETAIL LIMITED | 31 Jul 2014 |
| LUCAS FRANK RETAIL LIMITED | 21 Feb 2019 |
| LUCELLA CONSULTING LIMITED | 12 Mar 2019 |