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Lucell Limited LONDON

Lucell started in year 1996 as Private Limited Company with registration number 03214202. The Lucell company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in London at 2nd Floor. Postal code: W1A 2EA.

The firm has 2 directors, namely Henry L., Morris W.. Of them, Henry L., Morris W. have been with the company the longest, being appointed on 23 July 1996. Currenlty, the firm lists one former director, whose name is David L. and who left the the firm on 1 March 2018. In addition, there is one former secretary - David L. who worked with the the firm until 1 March 2018.

Lucell Limited Address / Contact

Office Address 2nd Floor
Office Address2 38 Warren Street
Town London
Post code W1A 2EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03214202
Date of Incorporation Wed, 19th Jun 1996
Industry Other business support service activities not elsewhere classified
End of financial Year 26th June
Company age 28 years old
Account next due date Tue, 26th Mar 2024 (49 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Jul 2024 (2024-07-03)
Last confirmation statement dated Mon, 19th Jun 2023

Company staff

Henry L.

Position: Director

Appointed: 23 July 1996

Morris W.

Position: Director

Appointed: 23 July 1996

David L.

Position: Secretary

Appointed: 23 July 1996

Resigned: 01 March 2018

David L.

Position: Director

Appointed: 23 July 1996

Resigned: 01 March 2018

Sterford Corporate Services Limited

Position: Nominee Secretary

Appointed: 19 June 1996

Resigned: 23 July 1996

Sterford Nominees Limited

Position: Nominee Director

Appointed: 19 June 1996

Resigned: 23 July 1996

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As we identified, there is Henry L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Morris W. This PSC owns 25-50% shares and has 25-50% voting rights.

Henry L.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Morris W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-06-302020-06-282021-06-272021-06-302022-06-30
Balance Sheet
Current Assets2 86151 98155 42055 42052 386
Net Assets Liabilities661 074684 906675 614  
Other
Average Number Employees During Period22222
Creditors771 993732 178729 80650 00030 000
Fixed Assets1 400 0001 400 0001 400 0001 400 0001 400 000
Net Current Assets Liabilities738 926665 094674 386  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal30 20615 103   
Total Assets Less Current Liabilities661 074734 906725 614  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Accounts for a micro company for the period ending on 2022/06/30
filed on: 13th, June 2023 		Free Download (4 pages)

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