Luceat Med Ltd is a private limited company that can be found at 23 Park Lane, Greenhithe DA9 9RZ. Incorporated on 2022-09-09, this 1-year-old company is run by 2 directors.
Director Marco D., appointed on 09 September 2022. Director Nicole S., appointed on 09 September 2022.
The company is officially classified as "other human health activities" (SIC: 86900).
The last confirmation statement was sent on 2023-09-04 and the deadline for the following filing is 2024-09-18.
| Office Address | 23 Park Lane |
| Town | Greenhithe |
| Post code | DA9 9RZ |
| Country of origin | United Kingdom |
| Registration Number | 14348296 |
| Date of Incorporation | Fri, 9th Sep 2022 |
| Industry | Other human health activities |
| End of financial Year | 30th September |
| Company age | 2 years old |
| Account next due date | Sun, 9th Jun 2024 (39 days left) |
| Next confirmation statement due date | Wed, 18th Sep 2024 (2024-09-18) |
| Last confirmation statement dated | Mon, 4th Sep 2023 |
Position: Director
Appointed: 09 September 2022
Position: Director
Appointed: 09 September 2022
The register of PSCs who own or have control over the company includes 3 names. As BizStats researched, there is Marco D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nicole S. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Marco D., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Marco D.
| Notified on | 2 January 2024 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Nicole S.
| Notified on | 9 September 2022 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Marco D.
| Notified on | 9 September 2022 |
| Ceased on | 2 January 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control Tue, 2nd Jan 2024 filed on: 12th, January 2024 |
persons with significant control | Free Download (2 pages) |
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