LUCIA ROSE LIMITED
4 CAPRICORN CENTRE, CRANES FARM ROAD, BASILDON SS14 3JJ- Active
- Private Limited Company
- Company No. 13875855
- Last Updated: 01 Mar 2024
Company Profile
LUCIA ROSE LIMITED was incorporated on Thursday, January 27, 2022 as a Private Limited Company with registered address in BASILDON. LUCIA ROSE LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 3 years and 29 days.
| Name | LUCIA ROSE LIMITED |
|---|---|
| Company number | 13875855 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 CAPRICORN CENTRE CRANES FARM ROAD BASILDON SS14 3JJ |
|---|---|
| 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 |
|---|---|
| Mr Dale John Bailey Nationality: British |
Dates: Thursday, September 1, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Steven Bailey Nationality: British |
Dates: Thursday, January 27, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Pry Holdings Limited Capricorn Centre, Cranes Farm Road, SS14 3JJ |
Dates: Thursday, January 27, 2022 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-117 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 24 February 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUCIA ROSE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LUCIA ROSE LIMITED | 27 Jan 2022 |