Company NameLucrose Ltd
DirectorEmmanuel Onillon
Company StatusActive
Company Number09199504
CategoryPrivate Limited Company
Incorporation Date2 September 2014(9 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Emmanuel Onillon
Date of BirthApril 1969 (Born 55 years ago)
NationalityFrench
StatusCurrent
Appointed02 September 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address58a Walterton Road
London
W9 3PJ

Location

Registered AddressFourth Floor
167 Fleet Street
London
EC4A 2EA
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (6 months ago)
Next Accounts Due30 June 2025 (1 year, 3 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return2 September 2023 (6 months, 4 weeks ago)
Next Return Due16 September 2024 (5 months, 2 weeks from now)

Filing History

13 September 2023Director's details changed for Mr Emmanuel Onillon on 13 September 2023 (2 pages)
13 September 2023Confirmation statement made on 2 September 2023 with no updates (3 pages)
13 September 2023Change of details for Mr Emmanuel Onillon as a person with significant control on 13 September 2023 (2 pages)
23 November 2022Total exemption full accounts made up to 30 September 2022 (6 pages)
5 September 2022Director's details changed for Mr Emmanuel Onillon on 27 January 2022 (2 pages)
5 September 2022Change of details for Mr Emmanuel Onillon as a person with significant control on 27 January 2022 (2 pages)
5 September 2022Confirmation statement made on 2 September 2022 with no updates (3 pages)
17 March 2022Total exemption full accounts made up to 30 September 2021 (6 pages)
9 September 2021Total exemption full accounts made up to 30 September 2020 (6 pages)
3 September 2021Confirmation statement made on 2 September 2021 with no updates (3 pages)
3 September 2020Confirmation statement made on 2 September 2020 with no updates (3 pages)
23 July 2020Total exemption full accounts made up to 30 September 2019 (6 pages)
7 November 2019Registered office address changed from Bury House 31 Bury Street London EC3A 5AR England to Fourth Floor 167 Fleet Street London EC4A 2EA on 7 November 2019 (1 page)
3 September 2019Confirmation statement made on 2 September 2019 with no updates (3 pages)
18 June 2019Total exemption full accounts made up to 30 September 2018 (6 pages)
4 September 2018Confirmation statement made on 2 September 2018 with no updates (3 pages)
25 June 2018Total exemption full accounts made up to 30 September 2017 (8 pages)
13 September 2017Registered office address changed from Grond Floor, Bury House 31 Bury Street London EC3A 5AR to Bury House 31 Bury Street London EC3A 5AR on 13 September 2017 (1 page)
13 September 2017Registered office address changed from Grond Floor, Bury House 31 Bury Street London EC3A 5AR to Bury House 31 Bury Street London EC3A 5AR on 13 September 2017 (1 page)
12 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
12 September 2017Confirmation statement made on 2 September 2017 with no updates (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
28 September 2016Confirmation statement made on 2 September 2016 with updates (5 pages)
23 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
23 May 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
30 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(3 pages)
30 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(3 pages)
30 September 2015Annual return made up to 2 September 2015 with a full list of shareholders
Statement of capital on 2015-09-30
  • GBP 1
(3 pages)
23 April 2015Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to Grond Floor, Bury House 31 Bury Street London EC3A 5AR on 23 April 2015 (1 page)
23 April 2015Registered office address changed from 2Nd Floor York House 23 Kingsway London WC2B 6UJ United Kingdom to Grond Floor, Bury House 31 Bury Street London EC3A 5AR on 23 April 2015 (1 page)
2 September 2014Incorporation
Statement of capital on 2014-09-02
  • GBP 1
(36 pages)
2 September 2014Incorporation
Statement of capital on 2014-09-02
  • GBP 1
(36 pages)