General information

Name:

Lucie Rose Ltd

Office Address:

Unit 22 Callywith Gate Industrial Estate Launceston Road PL31 2RQ Bodmin

Number: 12089083

Incorporation date: 2019-07-06

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm known as Lucie Rose was registered on July 6, 2019 as a Private Limited Company. This enterprise's registered office can be gotten hold of in Bodmin on Unit 22 Callywith Gate Industrial Estate, Launceston Road. Should you need to contact this company by mail, its postal code is PL31 2RQ. The reg. no. for Lucie Rose Limited is 12089083. This enterprise's registered with SIC code 90010: Performing arts. The company's most recent financial reports detail the period up to 2022-07-31 and the most recent confirmation statement was filed on 2023-08-14.

According to the information we have, the following limited company was built 5 years ago and has been steered by three directors, out of whom two (Lucie D. and Celestine D.) are still in the management.

Lucie D. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Lucie D.

Role: Director

Appointed: 02 August 2019

Latest update: 19 April 2024

Celestine D.

Role: Director

Appointed: 06 July 2019

Latest update: 19 April 2024

People with significant control

Lucie D.
Notified on 2 August 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Celestine D.
Notified on 6 July 2019
Ceased on 2 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew A.
Notified on 6 July 2019
Ceased on 2 August 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 2019-07-06
End Date For Period Covered By Report 2020-07-31
Annual Accounts
Start Date For Period Covered By Report 2020-08-01
End Date For Period Covered By Report 2021-07-31
Annual Accounts
Start Date For Period Covered By Report 2021-08-01
End Date For Period Covered By Report 2022-07-31
Annual Accounts
Start Date For Period Covered By Report 2022-08-01
End Date For Period Covered By Report 2023-07-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on July 31, 2023 (AA)
filed on: 17th, April 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 90010 : Performing arts
4
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