General information

Name:

Lucardo Ltd

Office Address:

Floor 2 5-7 Great Ancoats Street Virginia House M4 5AD Manchester

Number: 09927645

Incorporation date: 2015-12-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Floor 2 5-7 Great Ancoats Street, Manchester M4 5AD Lucardo Limited is classified as a Private Limited Company with 09927645 registration number. This company was founded on Wednesday 23rd December 2015. The company's Standard Industrial Classification Code is 93290 which stands for Other amusement and recreation activities n.e.c.. December 31, 2022 is the last time when company accounts were reported.

The trademark number of Lucardo is UK00003164371. It was submitted for registration in May, 2016 and its registration process was finalised by Intellectual Property Office in August, 2016. The corporation has the right to use their trademark till May, 2026.

In order to be able to match the demands of the clientele, this limited company is continually taken care of by a team of two directors who are Simon M. and Adam C.. Their outstanding services have been of crucial use to this specific limited company since December 2017.

Trade marks

Trademark UK00003164371
Trademark image:-
Status:Registered
Filing date:2016-05-13
Date of entry in register:2016-08-12
Renewal date:2026-05-13
Owner name:Lucardo Limited
Owner address:115 Wilmslow Road, Handforth, Wilmslow, United Kingdom, SK9 3ER

Financial data based on annual reports

Company staff

Simon M.

Role: Director

Appointed: 01 December 2017

Latest update: 19 January 2024

Adam C.

Role: Director

Appointed: 23 December 2015

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are as follows: The No Fun Company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at 5-7 Great Ancoats Street, M4 5AD and was registered as a PSC under the reg no 14957252.

The No Fun Company
Address: Virginia House 5-7 Great Ancoats Street, Manchester, M4 5AD, United Kingdom
Legal authority Companies Act 2006
Legal form Limited
Country registered United Kingdom
Place registered The No Fun Company
Registration number 14957252
Notified on 31 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Adam C.
Notified on 6 April 2016
Ceased on 31 July 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Richard C.
Notified on 6 April 2016
Ceased on 6 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian P.
Notified on 6 April 2016
Ceased on 6 July 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 September 2024
Confirmation statement last made up date 24 August 2023
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2015-12-23
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Cessation of a person with significant control 2023/07/31 (PSC07)
filed on: 16th, October 2023
persons with significant control
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 93290 : Other amusement and recreation activities n.e.c.
8
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