Luci Platform Limited is a private limited company registered at Frenkel House 15 Carolina Way, Salford, Manchester M50 2ZY. Incorporated on 2019-02-15, this 5-year-old company is run by 3 directors.
Director Elaine C., appointed on 28 April 2020. Director Richard F., appointed on 10 May 2019. Director Mark H., appointed on 10 May 2019.
The company is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999). According to CH database there was a change of name on 2019-05-10 and their previous name was Aghoco 1822 Limited.
The last confirmation statement was sent on 2023-02-14 and the date for the next filing is 2024-02-28. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
Office Address | Frenkel House 15 Carolina Way |
Office Address2 | Salford |
Town | Manchester |
Post code | M50 2ZY |
Country of origin | United Kingdom |
Registration Number | 11830448 |
Date of Incorporation | Fri, 15th Feb 2019 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 31st December |
Company age | 5 years old |
Account next due date | Mon, 30th Sep 2024 (186 days left) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Wed, 28th Feb 2024 (2024-02-28) |
Last confirmation statement dated | Tue, 14th Feb 2023 |
The register of PSCs who own or have control over the company includes 2 names. As BizStats discovered, there is Frenkel Topping Group Plc from Manchester, United Kingdom. This PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Inhoco Formations Limited that put London as the address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Frenkel Topping Group Plc
Frenkel House 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | England And Wales |
Place registered | Companies House |
Registration number | 4726826 |
Notified on | 10 May 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Inhoco Formations Limited
Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority | Companies Act 2006 |
Legal form | Company Limited By Shares |
Country registered | United Kingdom |
Place registered | England And Wales |
Registration number | 2598228 |
Notified on | 15 February 2019 |
Ceased on | 10 May 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aghoco 1822 | May 10, 2019 |
Profit & Loss | |
---|---|
Accounts Information Date | 2019-12-31 |
Balance Sheet | |
Cash Bank On Hand | 100 |
Net Assets Liabilities | 100 |
Other | |
Number Shares Allotted | 100 |
Par Value Share | 1 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 2024/01/24 filed on: 12th, February 2024 |
confirmation statement | Free Download (3 pages) |
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