LUCIUS HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
- Legal registered address
- NO.1 COLMORE SQUARE BIRMINGHAM WEST MIDLANDS B4 6HQ
- Company number
- 05024239
Accounts
Latest annual accounts were to 31 December 2016
Annual accounts are overdue
The next annual accounts were due by 30 September 2018
The next annual accounts were due by 30 September 2018
Company financial year end is on 31 December 2025
Confirmation statement
Latest confirmation statement statement dated 23 January 2018
Confirmation statement is overdue
The confirmation statement was due by 6 February 2019
The confirmation statement was due by 6 February 2019
Nature of business (SIC)
74909 - Other professional, scientific and technical activities not elsewhere classified
Previous company names
| Name | Date previous name changed |
|---|---|
| HACKREMCO (NO. 2119) LIMITED | 17 March 2004 |
| TOOLEY HOLDINGS LIMITED | 28 July 2004 |
| CORLEONE HOLDINGS LIMITED | 17 August 2005 |
Latest company documents
| Date | Description |
|---|---|
| 17/09/1817 September 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 30/08/1830 August 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 30/08/1830 August 2018 | SAIL ADDRESS CHANGED FROM: ST ALBANS HOUSE HAYMARKET LONDON SW1Y 4QX ENGLAND |
| 30/08/1830 August 2018 | REGISTERED OFFICE CHANGED ON 30/08/2018 FROM ST ALBANS HOUSE 57-59 HAYMARKET LONDON SW1Y 4QX |
| 22/08/1822 August 2018 | SPECIAL RESOLUTION TO WIND UP |
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