Lucarne Ltd is a private limited company that can be found at 4 Curzon Avenue, Birstall, Leicester LE4 4AA. Incorporated on 2017-07-14, this 6-year-old company is run by 2 directors.
Director Alan S., appointed on 14 July 2017. Director Jennifer S., appointed on 14 July 2017.
The company is classified as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
The last confirmation statement was filed on 2023-07-13 and the date for the subsequent filing is 2024-07-27. Moreover, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | 4 Curzon Avenue |
| Office Address2 | Birstall |
| Town | Leicester |
| Post code | LE4 4AA |
| Country of origin | United Kingdom |
| Registration Number | 10867035 |
| Date of Incorporation | Fri, 14th Jul 2017 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st July |
| Company age | 7 years old |
| Account next due date | Tue, 30th Apr 2024 (6 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sat, 27th Jul 2024 (2024-07-27) |
| Last confirmation statement dated | Thu, 13th Jul 2023 |
Position: Director
Appointed: 14 July 2017
Position: Director
Appointed: 14 July 2017
The register of persons with significant control who own or control the company is made up of 2 names. As we found, there is Alan S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the persons with significant control register is Jennifer S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Alan S.
| Notified on | 14 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Jennifer S.
| Notified on | 14 July 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 13th Jul 2023 filed on: 26th, July 2023 |
confirmation statement | Free Download (3 pages) |
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