Lucolas-m.d. Ltd

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General information

Name:

Lucolas-m.d. Limited

Office Address:

69 Great Hampton Street B18 6EW Birmingham

Number: 07441790

Incorporation date: 2010-11-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucolas-m.d. Ltd,registered as Private Limited Company, registered in 69 Great Hampton Street in Birmingham. The head office's located in B18 6EW. This company was set up in 2010. The company's reg. no. is 07441790. This enterprise's SIC code is 47749 which stands for Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.. 2022-12-31 is the last time when account status updates were reported.

Luciano C., Alfred D. and Sabine C. are registered as the enterprise's directors and have been doing everything they can to help the company since 2018-05-28. Another limited company has been appointed as one of the secretaries of this company: Go Ahead Service Limited.

Michael H. is the individual who controls this firm and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Luciano C.

Role: Director

Appointed: 28 May 2018

Latest update: 12 December 2023

Alfred D.

Role: Director

Appointed: 28 May 2018

Latest update: 12 December 2023

Go Ahead Service Limited

Role: Corporate Secretary

Appointed: 10 January 2012

Address: Great Hampton Street, Birmingham, B18 6EW, United Kingdom

Latest update: 12 December 2023

Sabine C.

Role: Director

Appointed: 16 November 2010

Latest update: 12 December 2023

People with significant control

Michael H.
Notified on 30 June 2016
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 30 November 2023
Confirmation statement last made up date 16 November 2022
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 August 2013
Annual Accounts 11 June 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 11 June 2014
Annual Accounts 17 September 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 17 September 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 13 July 2016
Annual Accounts 29 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 29 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

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2023-11-16 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 47749 : Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
13
Company Age

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