LUCIUS HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LUCIUS HOLDINGS LIMITED
COMPANY NUMBER
05024239
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/01/2004
(20 years and 10 months old)
WEBSITE
ODEON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
23/01/2018
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
28/07/2004
17/08/2005
CORLEONE HOLDINGS LIMITED
View all previous names
WEST MIDLANDS
B4 6HQ
1 Colmore Square
BIRMINGHAM
B4 6HQ
Credit Risk Overview
Want to learn more about LUCIUS HOLDINGS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2018 | Change in Reg. Office |
| 12/03/2018 | Craig Ray Ramsey (922132196) has left the board |
| 09/03/2018 | New Board Member John Brooks Rainer (923969124) Appointed |
Credit Risk Overview
Want to learn more about LUCIUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LUCIUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCIUS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 4 Past: 2417 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 2762 |
View Report |
|
Born in Jul 1964 |
Resigned | Director |
Current: 0 Past: 50 |
View Report |
|
Born in Apr 1965 |
Resigned | Director |
Current: 1 Past: 87 |
View Report |
|
26/07/2004 - 22/12/2004 (4 months) Born in Apr 1974 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/09/2018 | Change in Reg. Office |
| 12/03/2018 | Craig Ray Ramsey (922132196) has left the board |
| 09/03/2018 | New Board Member John Brooks Rainer (923969124) Appointed |
| 30/01/2018 | New Company Secretary Christopher Thomas (924249061) Appointed |
| 27/01/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 14/07/2017 | Kirsten Lawton (905004566) has left the board |
| 14/07/2017 | Andrew Stephen Alker (912064223) has left the board |
| 14/07/2017 | Mark Jonathan Way (919123986) has left the board |
| 14/07/2017 | New Board Member Robert A Seefeldt (923537543) Appointed |
| 14/07/2017 | New Board Member Craig Ray Ramsey (922132196) Appointed |
| 28/03/2017 | New Annual Return filed |
| 09/12/2016 | Paul Michael Donovan (915498805) has left the board |
| 04/11/2016 | New Accounts filed |
| 06/03/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 15/03/2015 | New Annual Return filed |
| 21/11/2014 | Mark Jonathan Way (919259609) has left the board |
| 21/11/2014 | New Board Member Mark Jonathan Way (919123986) Appointed |
| 20/11/2014 | Change in Reg. Office |
| 14/11/2014 | New Board Member Mark Jonathan Way (919259609) Appointed |
| 11/10/2014 | New Accounts filed |
| 03/04/2014 | Jonathan Peter Mason (911778352) has left the board |
| 20/02/2014 | Alexander Rupert Gavin (901687568) has left the board |
| 20/02/2014 | New Board Member Paul Michael Donovan (915498805) Appointed |
| 17/02/2014 | Jose Batlle (911460009) has left the board |
| 28/01/2014 | New Annual Return filed |
| 11/10/2013 | New Accounts filed |
| 11/02/2013 | New Annual Return filed |
| 11/02/2013 | New Annual Return filed |
| 08/02/2013 | Change in Reg. Office |
| 08/02/2013 | New Annual Return filed |
| 11/10/2012 | New Accounts filed |
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