Company NameLucearc Limited
DirectorDavid Petchey
Company StatusActive
Company Number07327407
CategoryPrivate Limited Company
Incorporation Date27 July 2010(13 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr David Petchey
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed27 July 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58 Spencer Road
Strawberry Hill
Twickenham
TW2 5TQ
Secretary NameCatherine Petchey
StatusCurrent
Appointed27 July 2010(same day as company formation)
RoleCompany Director
Correspondence Address58 Spencer Road
Strawberry Hill
Twickenham
TW2 5TQ

Location

Registered AddressSecond Floor, 315 Regents Park Road
London
N3 1DP
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardFinchley Church End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

375 at £1David Petchey
75.00%
Ordinary
125 at £1Catherine Petchey
25.00%
Ordinary

Financials

Year2014
Net Worth£192,908
Cash£185,767
Current Liabilities£48,957

Accounts

Latest Accounts31 July 2023 (8 months ago)
Next Accounts Due30 April 2025 (1 year, 1 month from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return27 July 2023 (8 months ago)
Next Return Due10 August 2024 (4 months, 2 weeks from now)

Filing History

1 August 2023Confirmation statement made on 27 July 2023 with no updates (3 pages)
18 August 2022Micro company accounts made up to 31 July 2022 (3 pages)
4 August 2022Confirmation statement made on 27 July 2022 with no updates (3 pages)
15 October 2021Micro company accounts made up to 31 July 2021 (3 pages)
28 July 2021Confirmation statement made on 27 July 2021 with no updates (3 pages)
28 August 2020Micro company accounts made up to 31 July 2020 (3 pages)
3 August 2020Confirmation statement made on 27 July 2020 with no updates (3 pages)
14 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
3 September 2019Confirmation statement made on 27 July 2019 with no updates (3 pages)
7 March 2019Micro company accounts made up to 31 July 2018 (2 pages)
9 August 2018Confirmation statement made on 27 July 2018 with no updates (3 pages)
27 October 2017Micro company accounts made up to 31 July 2017 (2 pages)
31 July 2017Confirmation statement made on 27 July 2017 with no updates (3 pages)
18 April 2017Micro company accounts made up to 31 July 2016 (2 pages)
3 August 2016Confirmation statement made on 27 July 2016 with updates (5 pages)
15 December 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
15 December 2015Total exemption small company accounts made up to 31 July 2015 (3 pages)
18 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 500
(4 pages)
18 August 2015Annual return made up to 27 July 2015 with a full list of shareholders
Statement of capital on 2015-08-18
  • GBP 500
(4 pages)
24 March 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
24 March 2015Total exemption small company accounts made up to 31 July 2014 (3 pages)
4 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 500
(4 pages)
4 August 2014Annual return made up to 27 July 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 500
(4 pages)
11 November 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
11 November 2013Total exemption small company accounts made up to 31 July 2013 (3 pages)
29 July 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(4 pages)
29 July 2013Annual return made up to 27 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
(4 pages)
30 November 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 November 2012Total exemption small company accounts made up to 31 July 2012 (4 pages)
30 July 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
30 July 2012Annual return made up to 27 July 2012 with a full list of shareholders (4 pages)
19 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
19 April 2012Total exemption small company accounts made up to 31 July 2011 (4 pages)
8 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
8 August 2011Annual return made up to 27 July 2011 with a full list of shareholders (4 pages)
27 July 2010Incorporation (49 pages)
27 July 2010Incorporation (49 pages)