| Company Name | Lucell Limited |
|---|---|
| Directors | Henry Victor Last and Morris Wiesenfeld |
| Company Status | Active |
| Company Number | 03214202 |
| Category | Private Limited Company |
| Incorporation Date | 19 June 1996(27 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Henry Victor Last |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1996(1 month after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Danescroft Gardens London NW4 2ND |
| Director Name | Mr Morris Wiesenfeld |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 July 1996(1 month after company formation) |
| Appointment Duration | 27 years, 9 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 59 Highfield Gardens London NW11 9HA |
| Director Name | Mr David Last |
|---|---|
| Date of Birth | December 1922 (Born 101 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1996(1 month after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 01 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Green Walk Hendon London NW4 2AJ |
| Secretary Name | Mr David Last |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 July 1996(1 month after company formation) |
| Appointment Duration | 21 years, 7 months (resigned 01 March 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Green Walk Hendon London NW4 2AJ |
| Director Name | Sterford Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
| Secretary Name | Sterford Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 June 1996(same day as company formation) |
| Correspondence Address | Cambridge House 6-10 Cambridge Terrace Regents Park London NW1 4JW |
Location
| Registered Address | 2nd Floor 38 Warren Street London W1A 2EA |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Henry Last 50.00% Ordinary |
|---|---|
| 1 at £1 | Morris Wiesenfeld 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £228,552 |
| Cash | £31,331 |
| Current Liabilities | £1,203,946 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 20 June 2024 (1 month, 3 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 25 June |
Returns
| Latest Return | 19 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 3 July 2024 (2 months, 1 week from now) |
Filing History
| 3 July 2023 | Confirmation statement made on 19 June 2023 with no updates (3 pages) |
|---|---|
| 13 June 2023 | Micro company accounts made up to 30 June 2022 (4 pages) |
| 25 March 2023 | Previous accounting period shortened from 27 June 2022 to 26 June 2022 (1 page) |
| 1 July 2022 | Confirmation statement made on 19 June 2022 with no updates (3 pages) |
| 24 June 2022 | Micro company accounts made up to 27 June 2021 (3 pages) |
| 26 March 2022 | Previous accounting period shortened from 28 June 2021 to 27 June 2021 (1 page) |
| 29 June 2021 | Confirmation statement made on 19 June 2021 with no updates (3 pages) |
| 29 June 2021 | Micro company accounts made up to 28 June 2020 (3 pages) |
| 25 June 2021 | Previous accounting period shortened from 29 June 2020 to 28 June 2020 (1 page) |
| 7 July 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
| 30 March 2020 | Micro company accounts made up to 30 June 2019 (3 pages) |
| 3 July 2019 | Confirmation statement made on 19 June 2019 with no updates (3 pages) |
| 22 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 21 June 2018 | Confirmation statement made on 19 June 2018 with no updates (3 pages) |
| 6 April 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 22 March 2018 | Termination of appointment of David Last as a director on 1 March 2018 (1 page) |
| 22 March 2018 | Termination of appointment of David Last as a secretary on 1 March 2018 (1 page) |
| 22 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
| 30 June 2017 | Notification of Morris Wiesenfeld as a person with significant control on 6 April 2016 (2 pages) |
| 30 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
| 30 June 2017 | Notification of Henry Victor Last as a person with significant control on 6 April 2016 (2 pages) |
| 10 April 2017 | Total exemption small company accounts made up to 30 June 2016 (4 pages) |
| 14 July 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 8 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 8 July 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 15 April 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 19 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 19 August 2014 | Registered office address changed from Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA England to Po Box 7010 2Nd Floor 38 Warren Street London W1A 2EA on 19 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
| 15 August 2014 | Registered office address changed from Po Box 7010 1St Floor 44-46 Whitfield Street London W1A 2EA to Po Box 7010 38 2Nd Floor Warren Street London W1A 2EA on 15 August 2014 (1 page) |
| 23 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders (6 pages) |
| 23 July 2014 | Annual return made up to 19 June 2014 with a full list of shareholders (6 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 May 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 2 August 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 July 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 2 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
| 2 July 2013 | Annual return made up to 19 June 2013 with a full list of shareholders
|
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 2 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (6 pages) |
| 13 September 2012 | Annual return made up to 19 June 2012 with a full list of shareholders (6 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 3 April 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 19 July 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 19 July 2011 (1 page) |
| 19 July 2011 | Registered office address changed from 2Nd Floor 32 Wigmore Street London W1U 2RP on 19 July 2011 (1 page) |
| 18 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (6 pages) |
| 18 July 2011 | Annual return made up to 19 June 2011 with a full list of shareholders (6 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 5 April 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 September 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Director's details changed for Henry Victor Victor Last on 19 June 2010 (2 pages) |
| 6 September 2010 | Director's details changed for Henry Victor Victor Last on 19 June 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 19 June 2010 with a full list of shareholders (6 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 13 July 2009 | Director's change of particulars / henry victor last / 01/06/2008 (1 page) |
| 13 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 13 July 2009 | Return made up to 19/06/09; full list of members (4 pages) |
| 13 July 2009 | Director's change of particulars / henry victor last / 01/06/2008 (1 page) |
| 5 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 5 May 2009 | Total exemption full accounts made up to 30 June 2008 (8 pages) |
| 23 February 2009 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 23 February 2009 | Total exemption full accounts made up to 30 June 2007 (8 pages) |
| 17 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 19/06/08; full list of members (4 pages) |
| 30 August 2007 | Return made up to 19/06/07; full list of members (3 pages) |
| 30 August 2007 | Return made up to 19/06/07; full list of members (3 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 2 August 2007 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
| 29 August 2006 | Return made up to 19/06/06; full list of members (3 pages) |
| 29 August 2006 | Return made up to 19/06/06; full list of members (3 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 3 May 2006 | Total exemption full accounts made up to 30 June 2005 (8 pages) |
| 21 July 2005 | Return made up to 19/06/05; full list of members (3 pages) |
| 21 July 2005 | Return made up to 19/06/05; full list of members (3 pages) |
| 25 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 25 May 2005 | Total exemption full accounts made up to 30 June 2004 (8 pages) |
| 23 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 23 July 2004 | Return made up to 19/06/04; full list of members (7 pages) |
| 5 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 5 May 2004 | Total exemption full accounts made up to 30 June 2003 (8 pages) |
| 17 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 17 July 2003 | Return made up to 19/06/03; full list of members (7 pages) |
| 8 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 8 May 2003 | Total exemption full accounts made up to 30 June 2002 (8 pages) |
| 3 July 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 3 July 2002 | Return made up to 19/06/02; full list of members (7 pages) |
| 30 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 30 April 2002 | Total exemption full accounts made up to 30 June 2001 (8 pages) |
| 17 August 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 17 August 2001 | Return made up to 19/06/01; full list of members (6 pages) |
| 11 June 2001 | Registered office changed on 11/06/01 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 11 June 2001 | Registered office changed on 11/06/01 from: harford house 101-103 great portland street london W1N 6BH (1 page) |
| 2 January 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 2 January 2001 | Full accounts made up to 30 June 2000 (8 pages) |
| 24 July 2000 | Return made up to 19/06/00; full list of members (7 pages) |
| 24 July 2000 | Return made up to 19/06/00; full list of members (7 pages) |
| 31 May 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 31 May 2000 | Full accounts made up to 30 June 1999 (8 pages) |
| 23 September 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 23 September 1998 | Accounts for a dormant company made up to 30 June 1998 (2 pages) |
| 25 August 1998 | Return made up to 19/06/98; full list of members (8 pages) |
| 25 August 1998 | Return made up to 19/06/98; full list of members (8 pages) |
| 13 May 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 13 May 1998 | Accounts for a dormant company made up to 30 June 1997 (1 page) |
| 9 September 1997 | Return made up to 19/06/97; full list of members (7 pages) |
| 9 September 1997 | Return made up to 19/06/97; full list of members (7 pages) |
| 3 October 1996 | Registered office changed on 03/10/96 from: cambridge house 6-10 cambridge terrace regents park london NW1 4JW (1 page) |
| 3 October 1996 | Secretary resigned (1 page) |
| 3 October 1996 | Director resigned (1 page) |
| 3 October 1996 | New director appointed (3 pages) |
| 3 October 1996 | New director appointed (2 pages) |
| 3 October 1996 | Secretary resigned (1 page) |
| 3 October 1996 | New director appointed (3 pages) |
| 3 October 1996 | Registered office changed on 03/10/96 from: cambridge house 6-10 cambridge terrace regents park london NW1 4JW (1 page) |
| 3 October 1996 | New secretary appointed;new director appointed (3 pages) |
| 3 October 1996 | New director appointed (2 pages) |
| 3 October 1996 | Director resigned (1 page) |
| 3 October 1996 | New secretary appointed;new director appointed (3 pages) |
| 7 August 1996 | Resolutions
|
| 7 August 1996 | Resolutions
|
| 19 June 1996 | Incorporation (21 pages) |
| 19 June 1996 | Incorporation (21 pages) |