Lucraft Secretarial Limited

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General information

Name:

Lucraft Secretarial Ltd

Office Address:

19 New Road BN1 1UF Brighton

Number: 05817184

Incorporation date: 2006-05-15

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lucraft Secretarial Limited,registered as Private Limited Company, with headquarters in 19 New Road, Brighton. The head office's located in BN1 1UF. The firm was established in 2006. The reg. no. is 05817184. This business's classified under the NACE and SIC code 99999 - Dormant Company. Lucraft Secretarial Ltd reported its account information for the financial period up to 31st May 2022. The most recent confirmation statement was filed on 1st January 2023.

We have a solitary director at present running this specific business, namely Guy B. who has been utilizing the director's responsibilities for eighteen years. The business had been overseen by Will T. up until 2015. In addition a different director, specifically Christopher F. quit in June 2020.

Executives who have control over the firm are as follows: Robert B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Guy B. 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

Guy B.

Role: Director

Appointed: 15 May 2006

Latest update: 14 November 2023

People with significant control

Robert B.
Notified on 1 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Guy B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Christopher F.
Notified on 6 April 2016
Ceased on 1 June 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 15 January 2024
Confirmation statement last made up date 01 January 2023
Annual Accounts 6 December 2012
Start Date For Period Covered By Report 2011-06-01
End Date For Period Covered By Report 2012-05-31
Date Approval Accounts 6 December 2012
Annual Accounts 5 November 2013
Start Date For Period Covered By Report 2012-06-01
End Date For Period Covered By Report 2013-05-31
Date Approval Accounts 5 November 2013
Annual Accounts 24 December 2014
Start Date For Period Covered By Report 2013-06-01
End Date For Period Covered By Report 2014-05-31
Date Approval Accounts 24 December 2014
Annual Accounts 19 August 2015
Start Date For Period Covered By Report 2014-06-01
End Date For Period Covered By Report 2015-05-31
Date Approval Accounts 19 August 2015
Annual Accounts 3 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 3 February 2017
Annual Accounts 23 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 23 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-05-31
Annual Accounts
Start Date For Period Covered By Report 2019-06-01
End Date For Period Covered By Report 2020-05-31
Annual Accounts
Start Date For Period Covered By Report 2020-06-01
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31
Annual Accounts
Start Date For Period Covered By Report 2022-06-01
End Date For Period Covered By Report 2023-05-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2023/05/31 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
17
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