LUCIA ENTERPRISES INTERNATIONAL LTD
11719459: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11719459
- Last Updated: 01 Mar 2024
Company Profile
LUCIA ENTERPRISES INTERNATIONAL LTD was incorporated on Monday, December 10, 2018 as a Private Limited Company with registered address in CARDIFF. LUCIA ENTERPRISES INTERNATIONAL LTD has the status: Active - Proposal to Strike off and it's listed in the following category: General cleaning of buildings. This Private Limited Company has been operating for 5 years 9 months and 13 days.
| Name | LUCIA ENTERPRISES INTERNATIONAL LTD |
|---|---|
| Company number | 11719459 |
| Company type | Private Limited Company |
| Incorporation date | 10 Dec 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
11719459: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| 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 |
|---|---|
| Dominic Lucia Eden Street, KT1 1EP |
Dates: Monday, March 2, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Kumar Nagamuthu Wijayaraja Nationality: British |
Dates: Sunday, March 1, 2020 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
|
| Miss Mehala Palanisamy Nationality: Indian |
Dates: Wednesday, January 1, 2020 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Vishvanth Wijaiyaraja Nationality: British |
Dates: Monday, December 10, 2018 - Sunday, March 1, 2020
ownership of shares 25 to 50 percent
|
| Mr Dominic Nick Lucia Nationality: American |
Dates: Monday, December 10, 2018 - Sunday, March 1, 2020
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2021, (-1089 days left) |
| Latest accounts | 31 December 2019 |
| Next confirmation statement due | 07 January 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUCIA ENTERPRISES INTERNATIONAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUCIA ENTERPRISES INTERNATIONAL LTD | 10 Dec 2018 |