LUCAS FRANK RETAIL LIMITED
Company is dissolved
General Information
NAME
LUCAS FRANK RETAIL LIMITED
COMPANY NUMBER
09155147
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
31/07/2014
(10 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/02/2021
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
21/02/2019
12/03/2019
LUCELLA CONSULTING LIMITED
View all previous names
WETHERBY
LS22 5DZ
Parkhill Studio
Walton Road
Wetherby
West Yorkshire
LS22 5DZ
Credit Risk Overview
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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 |
|---|---|
| 14/11/2024 | New Board Member Linden Kitson (908169668) Appointed |
| 07/09/2023 | New Board Member Linden Kitson (908169668) Appointed |
| 19/01/2023 | New Board Member Linden Kitson (908169668) Appointed |
Credit Risk Overview
Want to learn more about LUCAS FRANK RETAIL 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 LUCAS FRANK RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUCAS FRANK RETAIL 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 Oct 1968 |
Resigned | Director |
Current: 49 Past: 64 |
View Report |
|
Born in May 1959 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in Sep 1987 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Nov 1968 |
Resigned | Director |
Current: 3 Past: 33 |
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 |
|---|---|
| 14/11/2024 | New Board Member Linden Kitson (908169668) Appointed |
| 07/09/2023 | New Board Member Linden Kitson (908169668) Appointed |
| 19/01/2023 | New Board Member Linden Kitson (908169668) Appointed |
| 22/12/2022 | New Board Member Linden Kitson (908169668) Appointed |
| 06/05/2021 | New Confirmation Statement filed |
| 12/09/2020 | New Accounts filed |
| 11/07/2020 | New Confirmation Statement filed |
| 18/09/2019 | New Accounts filed |
| 01/03/2019 | New Confirmation Statement filed |
| 16/08/2018 | New Accounts filed |
| 28/07/2018 | New Confirmation Statement filed |
| 10/08/2017 | Linden Kitson (923624055) has left the board |
| 10/08/2017 | New Board Member Linden Kitson (908169668) Appointed |
| 05/08/2017 | New Accounts filed |
| 03/08/2017 | Neal Foster (920507206) has left the board |
| 03/08/2017 | New Board Member Linden Kitson (923624055) Appointed |
| 01/07/2017 | New Annual Return filed |
| 23/01/2017 | Change in Reg. Office |
| 06/09/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 10/03/2016 | James Andrew Brown (904766113) has left the board |
| 15/02/2016 | New Board Member Neal Foster (920507206) Appointed |
| 15/02/2016 | New Accounts filed |
| 15/02/2016 | New Board Member Neal Foster (920507206) Appointed |
| 15/02/2016 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 16/04/2015 | Change in Reg. Office |
| 20/03/2015 | Linden Kitson (908169668) has left the board |
| 20/03/2015 | New Board Member James Andrew Brown (904766113) Appointed |
| 02/09/2014 | Paul Douglas Land (911466158) has left the board |
| 02/09/2014 | New Board Member Linden Kitson (908169668) Appointed |
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