| Company Name | Lucia Consulting Limited |
|---|---|
| Director | Michael Wrall |
| Company Status | Active |
| Company Number | 05713357 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2006(18 years, 2 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Michael Wrall |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Hannerton Road Shaw Oldham Lancashire OL2 8TL |
| Secretary Name | Diane Wrall |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 24 Hannerton Road Shaw Oldham Lancashire OL2 8TL |
Contact
| Website | www.lucia-consulting.com |
|---|
Location
| Registered Address | Mulholland & Co The Old Bakery 3a King Street Delph Saddleworth Gb OL3 5DL |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth North |
| Built Up Area | Greater Manchester |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 500 at £1 | Diane Wrall 50.00% Ordinary |
|---|---|
| 500 at £1 | Michael Wrall 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £82,775 |
| Cash | £94,572 |
Accounts
| Latest Accounts | 28 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Accounts Due | 30 November 2025 (1 year, 7 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 28 February |
Returns
| Latest Return | 17 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 1 week from now) |
Filing History
| 3 April 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 20 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 17 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 17 March 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 23 February 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 13 July 2020 | Registered office address changed from 69 Milnrow Road Shaw Oldham OL2 8AL to Mulholland & Co the Old Bakery 3a King Street Delph Saddleworth Gb OL3 5DL on 13 July 2020 (1 page) |
| 1 April 2020 | Micro company accounts made up to 28 February 2020 (2 pages) |
| 18 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 3 April 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 20 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 27 March 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 21 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 31 March 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 31 March 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 23 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 17 February 2017 with updates (6 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 14 March 2016 | Total exemption small company accounts made up to 28 February 2016 (3 pages) |
| 2 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 30 April 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 25 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 25 February 2015 | Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 12 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 12 May 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 18 February 2014 | Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-18
|
| 30 April 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 19 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 19 February 2013 | Annual return made up to 17 February 2013 with a full list of shareholders (4 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 27 April 2012 | Total exemption small company accounts made up to 28 February 2012 (6 pages) |
| 20 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 20 February 2012 | Annual return made up to 17 February 2012 with a full list of shareholders (4 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 25 October 2011 | Total exemption small company accounts made up to 28 February 2011 (6 pages) |
| 21 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 28 February 2010 (6 pages) |
| 17 February 2010 | Director's details changed for Michael Wrall on 1 October 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Director's details changed for Michael Wrall on 1 October 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Michael Wrall on 1 October 2009 (2 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 11 September 2009 | Total exemption small company accounts made up to 28 February 2009 (6 pages) |
| 19 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 19 February 2009 | Registered office changed on 19/02/2009 from audley house unit 1 audley street mossley lancashire OL5 9HW (1 page) |
| 19 February 2009 | Registered office changed on 19/02/2009 from audley house unit 1 audley street mossley lancashire OL5 9HW (1 page) |
| 19 February 2009 | Return made up to 17/02/09; full list of members (3 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 19 September 2008 | Total exemption small company accounts made up to 28 February 2008 (6 pages) |
| 19 February 2008 | Return made up to 17/02/08; full list of members (2 pages) |
| 19 February 2008 | Return made up to 17/02/08; full list of members (2 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 20 September 2007 | Total exemption small company accounts made up to 28 February 2007 (5 pages) |
| 13 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 13 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
| 14 September 2006 | Registered office changed on 14/09/06 from: the old chapel, oaken clough ashton-under-lyne lancashire OL7 9NX (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: the old chapel, oaken clough ashton-under-lyne lancashire OL7 9NX (1 page) |
| 17 February 2006 | Incorporation (11 pages) |
| 17 February 2006 | Incorporation (11 pages) |