NEW LUCE LTD
OFFICE H ENERGY HOUSE, 35 LOMBARD STREET, LICHFIELD WS13 6DP- Active
- Private Limited Company
- Company No. 13737382
- Last Updated: 01 Mar 2024
Company Profile
NEW LUCE LTD was incorporated on Thursday, November 11, 2021 as a Private Limited Company with registered address in LICHFIELD. NEW LUCE LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 2 years 11 months and 27 days.
| Name | NEW LUCE LTD |
|---|---|
| Company number | 13737382 |
| Company type | Private Limited Company |
| Incorporation date | 11 Nov 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE H ENERGY HOUSE 35 LOMBARD STREET LICHFIELD WS13 6DP |
|---|---|
| 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 |
|---|---|
| Mr Ariel Catu Nationality: Filipino |
Dates: Monday, November 29, 2021 - present
ownership of shares 75 to 100 percent
|
| Emma Fowler Nationality: British |
Dates: Thursday, November 11, 2021 - Monday, November 29, 2021
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 | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (57 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 09 December 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against NEW LUCE LTD.
Previous Names
| Name | Change Date |
|---|---|
| NEW LUCE LTD | 11 Nov 2021 |