Lucis Holdings Limited in Leeds, LS11 9XE

Description

Data updated on: 01-11-2023

2016 is the year of the launching of Lucis Holdings Limited, the company located at Rosemont House Yorkdale Industrial Park, Braithwaite Street in Leeds. This means it's been 9 years Lucis Holdings has existed in the United Kingdom, as it was established on 2016-05-20. The registered no. is 10190453 and its postal code is LS11 9XE. This enterprise's registered with SIC code 64209 meaning Activities of other holding companies n.e.c.. The company's most recent annual accounts describe the period up to 2022-11-30 and the latest annual confirmation statement was submitted on 2023-05-19.

Currently, the directors listed by this particular business are as follow: Howard T. selected to lead the company on 2023-06-14, Iain F. selected to lead the company on 2023-06-14 and Timothy B. selected to lead the company in 2023.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30
Currency

Balance Sheet
Cash Bank On Hand	987	962	31 668	1 601	1 547	971	177 760
Net Assets Liabilities	70 987	140 962
Current Assets						971	177 860
Debtors							100
Other Debtors							100

Other Financial Data
Average Number Employees During Period	1	1	1	1	1		1
Creditors	70 000	70 000
Dividends Paid	50 000
Investments Fixed Assets	210 000	210 000	210 000	210 000	210 000	210 000	210 000
Net Current Assets Liabilities	-69 013	-69 038	31 668	1 601	1 547	971	177 860
Nominal Value Shares Issued Specific Share Issue	1
Number Shares Issued Fully Paid	1 000		1 000	1 000	1 000	1 000	1 000
Number Shares Issued Specific Share Issue	1 000
Other Creditors	70 000	70 000
Other Investments Other Than Loans	210 000	210 000	210 000	210 000	210 000	210 000	210 000
Par Value Share	1		1	1	1	1	1
Profit Loss	119 987
Total Assets Less Current Liabilities	140 987	140 962	241 668	211 601	211 547	210 971	387 860

Company staff

Howard T.

Role: Director

Appointed: 14 June 2023

Latest update: 6 May 2025

Iain F.

Role: Director

Appointed: 14 June 2023

Latest update: 6 May 2025

Timothy B.

Role: Director

Appointed: 14 June 2023

Latest update: 6 May 2025

People with significant control

The companies that control this firm include: Rosemont Pharmaceuticals Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at Braithwaite Street, LS11 9XE and was registered as a PSC under the registration number 00924648.

Rosemont Pharmaceuticals Limited

Address: Rosemont House Yorkdale Industrial Park Braithwaite Street, Leeds, LS11 9XE, England

Legal authority The Laws Of England And Wales

Legal form Private Company Limited By Shares

Country registered England

Place registered Companies House

Registration number 00924648

Notified on 14 June 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Stuart D.

Notified on 6 April 2017

Ceased on 14 June 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	30 November 2022
Confirmation statement next due date	02 June 2024
Confirmation statement last made up date	19 May 2023

Annual Accounts
Start Date For Period Covered By Report	20 May 2016
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
Annual Accounts
Start Date For Period Covered By Report	01 December 2017
End Date For Period Covered By Report	30 November 2018
Annual Accounts
Start Date For Period Covered By Report	01 December 2018
End Date For Period Covered By Report	30 November 2019
Annual Accounts
Start Date For Period Covered By Report	01 December 2019
End Date For Period Covered By Report	30 November 2020
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2021
End Date For Period Covered By Report	30 November 2022

Lucis Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Howard T.

Iain F.

Timothy B.

Stuart D.

People with significant control

Rosemont Pharmaceuticals Limited

Stuart D.

Accounts Documents

Company filings

Filing category

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