Luci Platform Limited MANCHESTER


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.

Luci Platform Limited Address / Contact

Office Address Frenkel House 15 Carolina Way
Office Address2 Salford
Town Manchester
Post code M50 2ZY
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Elaine C.

Position: Director

Appointed: 28 April 2020

Richard F.

Position: Director

Appointed: 10 May 2019

Mark H.

Position: Director

Appointed: 10 May 2019

A G Secretarial Limited

Position: Corporate Director

Appointed: 15 February 2019

Resigned: 10 May 2019

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 15 February 2019

Resigned: 10 May 2019

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 15 February 2019

Resigned: 10 May 2019

Roger H.

Position: Director

Appointed: 15 February 2019

Resigned: 10 May 2019

People with significant control

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

Company previous names

Aghoco 1822 May 10, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-31
Balance Sheet
Cash Bank On Hand100
Net Assets Liabilities100
Other
Number Shares Allotted100
Par Value Share1

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Confirmation statement with no updates 2024/01/24
filed on: 12th, February 2024
Free Download (3 pages)

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