General information

Name:

Lucell Ltd

Office Address:

2nd Floor 38 Warren Street W1A 2EA London

Number: 03214202

Incorporation date: 1996-06-19

End of financial year: 26 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as Lucell was created on 1996-06-19 as a Private Limited Company. This firm's headquarters can be reached at London on 2nd Floor, 38 Warren Street. Assuming you need to reach the business by mail, its postal code is W1A 2EA. The company registration number for Lucell Limited is 03214202. This firm's declared SIC number is 82990 - Other business support service activities not elsewhere classified. Lucell Ltd filed its account information for the period up to 30th June 2022. The business most recent annual confirmation statement was filed on 19th June 2023.

That company owes its well established position on the market and unending improvement to exactly two directors, namely Henry L. and Morris W., who have been in the firm since 1996.

Executives who have control over the firm are as follows: Henry L. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Morris W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Henry L.

Role: Director

Appointed: 23 July 1996

Latest update: 19 February 2024

Morris W.

Role: Director

Appointed: 23 July 1996

Latest update: 19 February 2024

People with significant control

Henry L.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Morris W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 26 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 03 July 2024
Confirmation statement last made up date 19 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-28
Annual Accounts
Start Date For Period Covered By Report 2020-06-29
End Date For Period Covered By Report 2021-06-27
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on 2022/06/30 (AA)
filed on: 13th, June 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
27
Company Age

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