LUCELLA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | First Gazette notice for compulsory strike-off |
| 13/06/2513 June 2025 | Registered office address changed from Unit 712 Thorp Arch Estate Wetherby Leeds West Yorkshire LS23 7FF to Unit 411 Birch Park Thorp Arch Estate, Wetherby Leeds West Yorkshire LS23 7FG on 2025-06-13 |
| 21/10/2421 October 2024 | Micro company accounts made up to 2024-07-31 |
| 27/08/2427 August 2024 | First Gazette notice for compulsory strike-off |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 29/05/2429 May 2024 | Micro company accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-06-10 with no updates |
| 29/12/2229 December 2022 | Micro company accounts made up to 2022-07-31 |
| 12/12/2212 December 2022 | Registered office address changed from Parkhill Business Centre Walton Road Wetherby LS22 5DZ England to Unit 712 Thorp Arch Estate Wetherby Leeds West Yorkshire LS23 7FF on 2022-12-12 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 12/07/2112 July 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 07/09/207 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 08/07/208 July 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES |
| 11/09/1911 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 14/03/1914 March 2019 | COMPANY NAME CHANGED LUCAS FRANK (ONLINE) LIMITED CERTIFICATE ISSUED ON 14/03/19 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM PARKHILL STUDIO WALTON ROAD WETHERBY LS22 5DZ ENGLAND |
| 01/08/171 August 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW AUSTIN |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, NO UPDATES |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL FOSTER |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 19/01/1719 January 2017 | REGISTERED OFFICE CHANGED ON 19/01/2017 FROM PARK BUSINESS CENTRE WALTON ROAD WETHERBY LS22 5DZ |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NEAL FOSTER |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR LINDEN KITSON |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 30/06/1630 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 11/02/1611 February 2016 | DIRECTOR APPOINTED MR NEAL FOSTER |
| 11/02/1611 February 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES BROWN |
| 03/10/153 October 2015 | DIRECTOR APPOINTED MR MATTHEW JAMES AUSTIN |
| 07/09/157 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/15 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/06/1510 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 21/04/1521 April 2015 | COMPANY NAME CHANGED LUCAS FRANK (USA) LIMITED CERTIFICATE ISSUED ON 21/04/15 |
| 19/04/1519 April 2015 | CHANGE OF NAME 26/02/2015 |
| 20/03/1520 March 2015 | REGISTERED OFFICE CHANGED ON 20/03/2015 FROM 3 GREENGATE CARDALE PARK HARROGATE NORTH YORKSHIRE HG3 1GY ENGLAND |
| 18/03/1518 March 2015 | APPOINTMENT TERMINATED, DIRECTOR LINDEN KITSON |
| 18/03/1518 March 2015 | DIRECTOR APPOINTED MR JAMES ANDREW BROWN |
| 15/09/1415 September 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL LAND |
| 15/09/1415 September 2014 | DIRECTOR APPOINTED MR LINDEN KITSON |
| 31/07/1431 July 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company