Lucia Foods Ltd is a private limited company located at 27 Old Gloucester Street, London WC1N 3AX. Its net worth is valued to be around 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-06-16, this 6-year-old company is run by 1 director.
Director Adaeze B., appointed on 16 June 2017.
The company is categorised as "other food services" (SIC: 56290), "manufacture of other food products n.e.c." (SIC code: 10890).
The latest confirmation statement was filed on 2023-04-30 and the deadline for the subsequent filing is 2024-05-14. What is more, the accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 27 Old Gloucester Street |
| Town | London |
| Post code | WC1N 3AX |
| Country of origin | United Kingdom |
| Registration Number | 10822771 |
| Date of Incorporation | Fri, 16th Jun 2017 |
| Industry | Other food services |
| Industry | |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (19 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 14th May 2024 (2024-05-14) |
| Last confirmation statement dated | Sun, 30th Apr 2023 |
Position: Director
Appointed: 16 June 2017
The list of persons with significant control that own or have control over the company includes 4 names. As BizStats researched, there is Adaeze B. This PSC has significiant influence or control over the company,. Another entity in the PSC register is Adaeze B. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Moving on, there is Michael B., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares.
Adaeze B.
| Notified on | 8 September 2019 |
| Nature of control: |
significiant influence or control right to appoint and remove directors |
Adaeze B.
| Notified on | 16 June 2017 |
| Ceased on | 30 April 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Michael B.
| Notified on | 12 October 2017 |
| Ceased on | 30 April 2019 |
| Nature of control: |
25-50% shares |
Michael B.
| Notified on | 16 June 2017 |
| Ceased on | 12 October 2017 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 |
| Balance Sheet | |||||
| Current Assets | 4 000 | 1 200 | 300 | 700 | |
| Net Assets Liabilities | 6 000 | 200 | 50 | 1 281 | 751 |
| Other | |||||
| Average Number Employees During Period | 1 | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 1 | 1 | 1 | |
| Creditors | 3 000 | 2 850 | 220 | 300 | |
| Fixed Assets | 2 000 | 3 000 | 2 500 | 1 500 | 600 |
| Net Current Assets Liabilities | 8 000 | 1 800 | 300 | 220 | 400 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 000 | 250 | |||
| Total Assets Less Current Liabilities | 8 100 | 1 200 | 2 800 | 1 281 | 1 001 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/04/30 filed on: 30th, April 2023 |
confirmation statement | Free Download (3 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy