LU

LUCO UK LIMITED

Dissolved

Company number 06503320

London, United Kingdom · Incorporated 13 February 2008

15 Stopher House, Webber Street, London, SE1 0RE, United Kingdom

Last updated on 20 September 2026

Activities of head offices · SIC 70100

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

Company overview

LUCO UK LIMITED was a private limited company incorporated on 13 February 2008 and registered in England and Wales and dissolved on 13 January 2015. Its registered office is at 15 Stopher House, Webber Street, London, SE1 0RE, United Kingdom. Its principal activity is activities of head offices (SIC 70100).

The sole director is THOM, Nicholas Henry, Mr. (appointed 29 May 2012). CORPORATE SECRETARIES LIMITED acts as corporate secretary. Four former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-small accounts, made up to 28 February 2014, were filed on 11 August 2014. Companies House holds 31 filings for this company, most recently a gazette filing on 13 January 2015.

Compliance

Annual accounts Up to date
Last filed
28 February 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

TN
THOM, Nicholas Henry, Mr.
Director
29 May 2012
CS
CORPORATE SECRETARIES LIMITED
Corporate Secretary
2 March 2011
RJ
RHUDD, Julietta
Director · Resigned
2 March 2011
HD
HAWLEY, Deborah Anne
Director · Resigned
25 September 2008
VC
VISTRA COSEC LIMITED
Corporate Secretary · Resigned
13 February 2008
ML
MANTRUST (UK) LIMITED
Corporate Director · Resigned
13 February 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 January 2015 View
Gazette Notice Voluntary
Gazette
30 September 2014 View
Dissolution Application Strike Off Company
Dissolution
18 September 2014 View
Gazette Filings Brought Up To Date
Gazette
12 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Change Person Director Company With Change Date
Officers
1 July 2014 View
Gazette Notice Compulsory
Gazette
10 June 2014 View
Change Corporate Secretary Company With Change Date
Officers
5 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2012 View
Termination Director Company With Name Termination Date
Officers
29 May 2012 View
Appoint Person Director Company With Name Date
Officers
29 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 September 2011 View
Gazette Filings Brought Up To Date
Gazette
24 August 2011 View
Gazette Notice Compulsory
Gazette
23 August 2011 View
Appoint Corporate Secretary Company With Name
Officers
3 March 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Termination Secretary Company With Name
Officers
2 March 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Termination Director Company With Name
Officers
2 March 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2009 View
Resolution
Resolution
3 April 2009 View
Legacy
Annual Return
13 February 2009 View
Legacy
Officers
29 September 2008 View
Incorporation Company
Incorporation
13 February 2008 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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