Lucybas Limited CARDIFF


Lucybas Limited is a private limited company registered at 14518420 - Companies House Default Address, Cardiff CF14 8LH. Incorporated on 2022-12-01, this 1-year-old company is run by 1 director.
Director Youngsoon J., appointed on 21 December 2022.
The company is categorised as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910).

Lucybas Limited Address / Contact

Office Address 14518420 - Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 14518420
Date of Incorporation Thu, 1st Dec 2022
Industry Retail sale via mail order houses or via Internet
End of financial Year 31st December
Company age 2 years old
Account next due date Sun, 1st Sep 2024 (113 days left)
Next confirmation statement due date Thu, 14th Dec 2023 (2023-12-14)

Company staff

Youngsoon J.

Position: Director

Appointed: 21 December 2022

Olivia S.

Position: Director

Appointed: 01 December 2022

Resigned: 21 December 2022

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Youngsoon J. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Olivia S. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Youngsoon J.

Notified on 21 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Olivia S.

Notified on 1 December 2022
Ceased on 21 December 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Incorporation Officers Persons with significant control
New registered office address 28 Granville Road Sidcup DA14 4BX. Change occurred on 2023-01-03. Company's previous address: , 59 Davisville Road, London, W12 9SH, England.
filed on: 3rd, January 2023
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