General information

Name:

Luce Balloons Limited

Office Address:

Unit 12 (laws Yard) Rosevale Industrial Estate Moira Road BT28 1RW Lisburn

Number: NI037611

Incorporation date: 1999-12-20

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Luce Balloons Ltd is established as Private Limited Company, registered in Unit 12 (laws Yard) Rosevale Industrial Estate, Moira Road in Lisburn. The postal code is BT28 1RW. This firm 's been 25 years on the British market. The business reg. no. is NI037611. The enterprise's SIC code is 99999 which stands for Dormant Company. Luce Balloons Limited filed its account information for the financial year up to 2023-09-30. The business latest confirmation statement was submitted on 2022-12-20.

According to the official data, the following firm is presided over by 1 managing director: Eric P., who was assigned to lead the company on 2000-02-15. The firm had been supervised by Robert P. until February 2000. What is more, the managing director's responsibilities are regularly aided with by a secretary - Fiona P., who was officially appointed by the following firm in December 1999.

Financial data based on annual reports

Company staff

Eric P.

Role: Director

Appointed: 15 February 2000

Latest update: 2 March 2024

Fiona P.

Role: Secretary

Appointed: 20 December 1999

Latest update: 2 March 2024

People with significant control

Executives who control the firm include: Eric P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Fiona P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Eric P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Fiona P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2025
Account last made up date 30 September 2023
Confirmation statement next due date 03 January 2024
Confirmation statement last made up date 20 December 2022
Annual Accounts 8 January 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 8 January 2013
Annual Accounts 31 October 2013
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 31 October 2013
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
Annual Accounts 6 October 2015
Start Date For Period Covered By Report 2014-10-01
End Date For Period Covered By Report 2015-09-30
Date Approval Accounts 6 October 2015
Annual Accounts 5 November 2016
Start Date For Period Covered By Report 2015-10-01
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 5 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 01 October 2022
End Date For Period Covered By Report 30 September 2023
Annual Accounts 14 November 2014
End Date For Period Covered By Report 2014-09-30
Date Approval Accounts 14 November 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Micro company accounts made up to 30th September 2023 (AA)
filed on: 11th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
24
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