LUCARNA DESIGN LIMITED
In Liquidation
General Information
NAME
LUCARNA DESIGN LIMITED
COMPANY NUMBER
10198870
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
25/05/2016
(8 years and 5 months old)
WEBSITE
lucarna.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
This company does not have any previous names.
NORTHAMPTON
NN1 5JF
Telephone: 02080373842
TPS: No
71-75 Shelton Street Covent Garden
London
WC2H 9JQ
Unit 2
94a Wycliffe Road
NORTHAMPTON
NN1 5JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2023 | Richard John Chaplin (927744557) has left the board |
| 20/05/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUCARNA DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCARNA DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCARNA DESIGN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/05/2017 - Present (7 years and 6 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 5 Past: 4 |
View Report |
|
25/05/2016 - 12/05/2017 (11 months) Born in Nov 1948 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Feb 1963 |
Resigned | Director |
Current: 2 Past: 11 |
View Report |
|
01/12/2017 - Present (6 years and 11 months) Born in Feb 1963 |
Resigned | Director |
Current: 3 Past: 2 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Aug 1972 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/06/2023 | Richard John Chaplin (927744557) has left the board |
| 20/05/2023 | New Confirmation Statement filed |
| 24/03/2023 | New Accounts filed |
| 24/03/2023 | New Confirmation Statement filed |
| 19/05/2022 | Rossano Yousef Mansoori-Dara (919000454) has left the board |
| 04/10/2021 | New Accounts filed |
| 26/06/2021 | New Confirmation Statement filed |
| 31/03/2021 | Rossano Yousef Mansoori-Dara (919537174) has left the board |
| 31/03/2021 | New Board Member Rossano Yousef Mansoori-Dara (919000454) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 27/11/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 08/03/2018 | New Accounts filed |
| 15/02/2018 | Ross Mansoori-Dara (924105700) has left the board |
| 15/02/2018 | New Board Member Rossano Yousef Mansoori-Dara (919537174) Appointed |
| 13/12/2017 | New Board Member Ross Mansoori-Dara (924105700) Appointed |
| 26/06/2017 | New Annual Return filed |
| 16/05/2017 | Adrian Robert Bevan (920849586) has left the board |
| 12/05/2017 | New Board Member Marc Horn (922310978) Appointed |
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