LUCE BAY LTD
7 GROSVENOR COURT, REGENT STREET, TELFORD TF1 1PD- Active - Proposal to Strike off
- Private Limited Company
- Company No. 14293350
- Last Updated: 01 Jan 2024
Company Profile
LUCE BAY LTD was incorporated on Friday, August 12, 2022 as a Private Limited Company with registered address in TELFORD. LUCE BAY LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 2 years 2 months and 10 days.
| Name | LUCE BAY LTD |
|---|---|
| Company number | 14293350 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2022 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
7 GROSVENOR COURT REGENT STREET TELFORD TF1 1PD |
|---|---|
| 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 |
|---|---|
| Mrs Jennelyn Aquino Nationality: Filipino |
Dates: Thursday, September 8, 2022 - present
ownership of shares 75 to 100 percent
|
| Jonathon Thompson Nationality: British |
Dates: Friday, August 12, 2022 - Thursday, September 8, 2022
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 12 May 2024, (-163 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 09 September 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LUCE BAY LTD.
Previous Names
| Name | Change Date |
|---|---|
| LUCE BAY LTD | 12 Aug 2022 |