LUCI PLATFORM LIMITED

FRENKEL HOUSE 15 CAROLINA WAY, SALFORD, MANCHESTER  M50 2ZY
  • Active
  • Private Limited Company
  • Company No. 11830448
  • Last Updated: 01 Mar 2024

Company Profile

LUCI PLATFORM LIMITED was incorporated on Friday, February 15, 2019 as a Private Limited Company with registered address in MANCHESTER. LUCI PLATFORM LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 7 months and 6 days.

Name LUCI PLATFORM LIMITED
Company number 11830448
Company type Private Limited Company
Incorporation date 15 Feb 2019
Status Active
Industry (SIC 2007)

Address

Registered Address FRENKEL HOUSE 15 CAROLINA WAY
SALFORD
MANCHESTER
M50 2ZY
Country Of Origin UNITED KINGDOM

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
Frenkel Topping Group Plc 15 Carolina Way, Salford, M50 2ZY Dates: Friday, May 10, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG Dates: Friday, February 15, 2019 - Friday, May 10, 2019
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 AUDIT EXEMPTION SUBSIDIARY
End of financial Year 31 December
Next annual accounts due 30 September 2024, (8 days left)
Latest accounts 31 December 2022
Next confirmation statement due 14 March 2020
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
LUCI PLATFORM LIMITED 15 Feb 2019
AGHOCO 1822 LIMITED 10 May 2019