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- LUCILLA PROPERTIES LIMITED
LUCILLA PROPERTIES LIMITED
Non-Trading
General Information
NAME
LUCILLA PROPERTIES LIMITED
COMPANY NUMBER
05825032
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
22/05/2006
(18 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/06/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SWINDON
SN3 4JJ
Po Box 5
Willow House
Oldfield Road
Wirral, Merseyside
CH60 0FW
8 John Herring Crescent
SWINDON
SN3 4JJ
Credit Risk Overview
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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 |
---|---|
Date: 22/01/2025 | Event: Struan William MacKenzie (910833202) has left the board |
Date: 22/01/2025 | Event: New Board Member Carole Ann Wilsher (933141969) Appointed |
Date: 17/09/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about LUCILLA PROPERTIES 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 LUCILLA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCILLA PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/12/2019 - Present (5 years and 1 months) Born in Nov 1952 (age: 72) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/12/2019 - Present (5 years and 1 months) Born in Oct 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
16/12/2019 - Present (5 years and 1 months) Born in Feb 1955 (age: 70) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
20/01/2025 - Present (0 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
FRACTIONAL SECRETARIES LIMITED 22/05/2006 - Present (18 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 11 Past: 1723 |
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 |
---|---|
Date: 22/01/2025 | Event: Struan William MacKenzie (910833202) has left the board |
Date: 22/01/2025 | Event: New Board Member Carole Ann Wilsher (933141969) Appointed |
Date: 17/09/2024 | Event: New Accounts filed |
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 11/10/2023 | Event: New Accounts filed |
Date: 18/07/2023 | Event: New Confirmation Statement filed |
Date: 21/08/2022 | Event: New Accounts filed |
Date: 21/08/2022 | Event: New Confirmation Statement filed |
Date: 12/08/2020 | Event: New Accounts filed |
Date: 17/07/2020 | Event: New Confirmation Statement filed |
Date: 10/03/2020 | Event: New Accounts filed |
Date: 23/12/2019 | Event: New Board Member David Brian Smith (926546950) Appointed |
Date: 19/12/2019 | Event: Change in Reg. Office |
Date: 19/12/2019 | Event: New Board Member Struan William MacKenzie (910833202) Appointed |
Date: 19/12/2019 | Event: New Board Member Thomas Wilkinson (926541672) Appointed |
Date: 19/12/2019 | Event: New Board Member Gerry Bernard Wynne (926541637) Appointed |
Date: 18/12/2019 | Event: FRACTIONAL SECRETARIES LIMITED (911614860) has left the board |
Date: 18/12/2019 | Event: David Warren Hannah (903592121) has left the board |
Date: 18/12/2019 | Event: FRACTIONAL NOMINEES LIMITED (911614857) has left the board |
Date: 18/12/2019 | Event: FRACTIONAL ADMINISTRATION SERVICES LIMITED (911225934) has left the board |
Date: 06/07/2019 | Event: New Confirmation Statement filed |
Date: 31/05/2019 | Event: Change in Reg. Office |
Date: 22/03/2019 | Event: New Accounts filed |
Date: 07/07/2018 | Event: New Confirmation Statement filed |
Date: 05/07/2018 | Event: New Board Member David Warren Hannah (903592121) Appointed |
Date: 05/07/2018 | Event: Change in Reg. Office |
Date: 18/04/2018 | Event: David Leslie Bates (918799781) has left the board |
Date: 14/02/2018 | Event: New Board Member FRACTIONAL ADMINISTRATION SERVICES LIMITED (911225934) Appointed |
Date: 14/02/2018 | Event: New Board Member FRACTIONAL NOMINEES LIMITED (911614857) Appointed |
Date: 14/02/2018 | Event: FRACTIONAL NOMINEES LIMITED (924252027) has left the board |
Date: 14/02/2018 | Event: FRACTIONAL ADMINISTRATION SERVICES LIMITED (924252026) has left the board |
Date: 31/01/2018 | Event: Julia Rachel Day (920461470) has left the board |
Date: 31/01/2018 | Event: Lucy Ann Whitfield (920028716) has left the board |
Date: 31/01/2018 | Event: New Board Member FRACTIONAL NOMINEES LIMITED (924252027) Appointed |
Date: 31/01/2018 | Event: New Board Member FRACTIONAL ADMINISTRATION SERVICES LIMITED (924252026) Appointed |
Date: 30/08/2017 | Event: New Accounts filed |
Date: 11/07/2017 | Event: New Annual Return filed |
Date: 21/10/2016 | Event: New Accounts filed |
Date: 21/08/2016 | Event: New Annual Return filed |
Date: 24/07/2016 | Event: New Annual Return filed |
Date: 13/07/2016 | Event: New Board Member Julia Rachel Day (920461470) Appointed |
Date: 13/07/2016 | Event: New Board Member Lucy Ann Whitfield (920028716) Appointed |
Date: 13/07/2016 | Event: FRACTIONAL ADMINISTRATION SERVICES LIMITED (911225934) has left the board |
Date: 13/07/2016 | Event: FRACTIONAL NOMINEES LIMITED (911614857) has left the board |
Date: 12/07/2016 | Event: New Accounts filed |
Date: 13/07/2015 | Event: New Annual Return filed |
Date: 28/08/2014 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Annual Return filed |
Date: 05/06/2014 | Event: David Leslie Bates (915117549) has left the board |
Date: 05/06/2014 | Event: New Board Member David Leslie Bates (918799781) Appointed |
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