Lucout Ltd CHEADLE HULME


Lucout started in year 2014 as Private Limited Company with registration number 09180829. The Lucout company has been functioning successfully for ten years now and its status is active. The firm's office is based in Cheadle Hulme at Suite 2. Postal code: SK8 7AZ. Since Wednesday 23rd October 2019 Lucout Ltd is no longer carrying the name Aceline Computing.

The company has 2 directors, namely Samantha J., Liam J.. Of them, Liam J. has been with the company the longest, being appointed on 11 September 2014 and Samantha J. has been with the company for the least time - from 3 October 2023. As of 11 May 2024, there were 2 ex directors - Samantha J., Osker H. and others listed below. There were no ex secretaries.

Lucout Ltd Address / Contact

Office Address Suite 2
Office Address2 1st Floor Metropolitan House, Station Road
Town Cheadle Hulme
Post code SK8 7AZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 09180829
Date of Incorporation Tue, 19th Aug 2014
Industry Other engineering activities
End of financial Year 31st August
Company age 10 years old
Account next due date Fri, 31st May 2024 (20 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Samantha J.

Position: Director

Appointed: 03 October 2023

Liam J.

Position: Director

Appointed: 11 September 2014

Samantha J.

Position: Director

Appointed: 06 April 2015

Resigned: 16 February 2022

Osker H.

Position: Director

Appointed: 19 August 2014

Resigned: 11 September 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Samantha J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Liam J. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Samantha J.

Notified on 18 February 2019
Nature of control: 25-50% voting rights
25-50% shares

Liam J.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Aceline Computing October 23, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-08-312016-08-312017-08-312018-08-312019-08-312020-08-312021-08-312022-08-312023-08-31
Net Worth2 036838       
Balance Sheet
Cash Bank In Hand9 2436 423       
Current Assets21 243        
Debtors12 0002 736       
Net Assets Liabilities  3871788202352 116374444
Tangible Fixed Assets3 2407 030       
Trade Debtors12 0002 736       
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve1 936738       
Shareholder Funds2 036838       
Other
Average Number Employees During Period     2122
Creditors  -13 236-12 709-21 405-19 915-28 589-25 627-24 766
Creditors Due Within One Year22 44715 351       
Net Current Assets Liabilities-1 204-12 815-13 236-4 840-5 310-7 985-6 329-8 786-7 076
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests100        
Number Shares Allotted100100       
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Tangible Fixed Assets Additions4 3105 867       
Tangible Fixed Assets Cost Or Valuation4 310        
Tangible Fixed Assets Depreciation1 0703 147       
Tangible Fixed Assets Depreciation Charged In Period1 0702 077       
Total Assets Less Current Liabilities2 036-3 656-7 2173101 1204352 416564844

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on Thursday 31st August 2023
filed on: 18th, January 2024
Free Download (2 pages)

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