LL

LUCIFAIR LIMITED

Dissolved

Company number 05175295

London · Incorporated 9 July 2004

Enterprise House, 113/115 George Lane, London, E18 1AB

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

LUCIFAIR LIMITED, a private limited company registered in England and Wales, was dissolved on 18 November 2014 having been incorporated on 9 July 2004. Its registered office is at Enterprise House, 113/115 George Lane, London, E18 1AB. Its principal activity is non-trading company non trading (SIC 74990).

The company has been served by five former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 July 2012, on 29 March 2013. 36 filings are recorded against the company at Companies House, most recently a gazette filing on 18 November 2014.

Compliance

Annual accounts Up to date
Last filed
31 July 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WP
WILLIAMS, Paul Andy, Mr.
Director · Resigned
9 September 2010
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 July 2004
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
9 July 2004
FS
FIDES SECRETARIES LIMITED
Corporate Secretary · Resigned
9 July 2004
FM
FIDES MANAGEMENT LIMITED
Corporate Director · Resigned
9 July 2004

No active officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Compulsary
Gazette
18 November 2014 View
Gazette Notice Compulsary
Gazette
5 August 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Termination Secretary Company With Name
Officers
21 March 2014 View
Termination Director Company With Name
Officers
21 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2013 View
Accounts With Accounts Type Dormant
Accounts
29 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 August 2012 View
Accounts With Accounts Type Dormant
Accounts
5 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 August 2011 View
Accounts With Accounts Type Dormant
Accounts
25 January 2011 View
Appoint Person Director Company With Name
Officers
22 September 2010 View
Legacy
Mortgage
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 August 2010 View
Change Corporate Director Company With Change Date
Officers
11 August 2010 View
Accounts With Accounts Type Dormant
Accounts
2 September 2009 View
Legacy
Annual Return
13 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 August 2008 View
Legacy
Annual Return
23 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 August 2007 View
Legacy
Annual Return
30 July 2007 View
Legacy
Mortgage
13 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 March 2007 View
Legacy
Mortgage
26 March 2007 View
Legacy
Mortgage
26 March 2007 View
Legacy
Mortgage
26 March 2007 View
Legacy
Annual Return
21 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2006 View
Legacy
Annual Return
1 August 2005 View
Legacy
Capital
22 July 2004 View
Legacy
Officers
12 July 2004 View
Legacy
Officers
12 July 2004 View
Incorporation Company
Incorporation
9 July 2004 View
Legacy
Officers
9 July 2004 View
Legacy
Officers
9 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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