General information

Name:

Lucrezio Ltd

Office Address:

Room 73, Wrest House Wrest Park Silsoe MK45 4HR Bedford

Number: 12645325

Incorporation date: 2020-06-04

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

The business is located in Bedford registered with number: 12645325. It was registered in the year 2020. The headquarters of the firm is situated at Room 73, Wrest House Wrest Park Silsoe. The area code for this location is MK45 4HR. The firm's principal business activity number is 56101 and their NACE code stands for Licensed restaurants. Lucrezio Ltd released its latest accounts for the period that ended on 2023-01-31. The company's latest confirmation statement was submitted on 2023-06-03.

Taking into consideration this particular company's number of employees, it was necessary to appoint further executives: Tanal S. and Rayan S. who have been cooperating since August 2021 to exercise independent judgement of this company.

The companies with significant control over this firm are: Auberge Limited has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Silsoe at Wrest Park, Bedford, MK45 4HR and was registered as a PSC under the reg no 12392629.

Financial data based on annual reports

Company staff

Tanal S.

Role: Director

Appointed: 02 August 2021

Latest update: 19 April 2024

Rayan S.

Role: Director

Appointed: 04 June 2020

Latest update: 19 April 2024

People with significant control

Auberge Limited
Address: Room 73 Wrest House Wrest Park, Bedford, Silsoe, MK45 4HR, England
Legal authority Uk
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 12392629
Notified on 4 June 2020
Nature of control:
substantial control or influence
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 17 June 2024
Confirmation statement last made up date 03 June 2023
Annual Accounts
Start Date For Period Covered By Report 04 June 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 31st Jan 2023 (AA)
filed on: 30th, October 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 56101 : Licensed restaurants
3
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