LUCARDO LIMITED
FLOOR 2 5-7 GREAT ANCOATS STREET, VIRGINIA HOUSE, MANCHESTER M4 5AD- Active
- Private Limited Company
- Company No. 09927645
- Last Updated: 01 Mar 2024
Company Profile
LUCARDO LIMITED was incorporated on Wednesday, December 23, 2015 as a Private Limited Company with registered address in MANCHESTER. LUCARDO LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 8 years 9 months and 13 days.
| Name | LUCARDO LIMITED |
|---|---|
| Company number | 09927645 |
| Company type | Private Limited Company |
| Incorporation date | 23 Dec 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FLOOR 2 5-7 GREAT ANCOATS STREET VIRGINIA HOUSE MANCHESTER M4 5AD |
|---|---|
| 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 |
|---|---|
| The No Fun Company 5-7 Great Ancoats Street, M4 5AD |
Dates: Monday, July 31, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Ian Robert Pownall Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Norbert Conroy Nationality: English |
Dates: Wednesday, April 6, 2016 - Monday, December 6, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adam James Conroy Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 31, 2023
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-5 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 January 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUCARDO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUCARDO LIMITED | 23 Dec 2015 |