LUCIS HOLDINGS LIMITED
ROSEMONT HOUSE YORKDALE INDUSTRIAL PARK, BRAITHWAITE STREET, LEEDS LS11 9XE- Active
- Private Limited Company
- Company No. 10190453
- Last Updated: 01 Mar 2024
Company Profile
LUCIS HOLDINGS LIMITED was incorporated on Friday, May 20, 2016 as a Private Limited Company with registered address in LEEDS. LUCIS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 21 days.
| Name | LUCIS HOLDINGS LIMITED |
|---|---|
| Company number | 10190453 |
| Company type | Private Limited Company |
| Incorporation date | 20 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROSEMONT HOUSE YORKDALE INDUSTRIAL PARK BRAITHWAITE STREET LEEDS LS11 9XE |
|---|---|
| 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 |
|---|---|
| Rosemont Pharmaceuticals Limited Braithwaite Street, LS11 9XE |
Dates: Wednesday, June 14, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stuart Diston-Hunter Nationality: British |
Dates: Thursday, April 6, 2017 - Wednesday, June 14, 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, (-41 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| LUCIS HOLDINGS LIMITED | 20 May 2016 |