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LUCWIN LIMITED (10024821)

LUCWIN LIMITED (10024821) is an active UK company. incorporated on 24 February 2016. with registered office in Torquay. The company operates in the Professional, Scientific and Technical Activities sector, engaged in management consultancy activities other than financial management. LUCWIN LIMITED has been registered for 10 years. Current directors include LILLEY, Paul Leslie, LILLEY, Wendy Ann.

Company Number
10024821
Status
active
Type
ltd
Incorporated
24 February 2016
Age
10 years
Address
5 Bingfield Close, Torquay, TQ1 1QU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Management consultancy activities other than financial management
Directors
LILLEY, Paul Leslie, LILLEY, Wendy Ann
SIC Codes
70229

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Introduction
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LUCWIN LIMITED

LUCWIN LIMITED is an active company incorporated on 24 February 2016 with the registered office located in Torquay. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LUCWIN LIMITED was registered 10 years ago.(SIC: 70229)

Status

active

Active since 10 years ago

Company No

10024821

LTD Company

Age

10 Years

Incorporated 24 February 2016

Size

N/A

Accounts

ARD: 30/4

Up to Date

9 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 12 July 2025 (9 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 23 October 2025 (6 months ago)
Submitted on 25 October 2025 (6 months ago)

Next Due

Due by 6 November 2026
For period ending 23 October 2026
Contact
Address

5 Bingfield Close Torquay, TQ1 1QU,

Previous Addresses

64 Queens Road Exeter EX2 9ER England
From: 17 December 2020To: 30 August 2022
5 Bingfield Close Torquay TQ1 1QU England
From: 24 February 2016To: 17 December 2020
Timeline

2 key events • 2016 - 2017

Funding Officers Ownership
Company Founded
Feb 16
Director Joined
Feb 17
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

2

LILLEY, Paul Leslie

Active
Bingfield Close, TorquayTQ1 1QU
Born November 1958
Director
Appointed 24 Feb 2016

LILLEY, Wendy Ann

Active
Bingfield Close, TorquayTQ1 1QU
Born September 1957
Director
Appointed 20 Feb 2017

Persons with significant control

2

Mr Paul Leslie Lilley

Active
Bingfield Close, TorquayTQ1 1QU
Born November 1958

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016

Mrs Wendy Ann Lilley

Active
Bingfield Close, TorquayTQ1 1QU
Born September 1957

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

26

Confirmation Statement With No Updates
25 October 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
12 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
23 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
23 October 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
2 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2023
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
5 September 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
30 August 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
2 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 February 2021
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 December 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Micro Entity
27 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
5 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
15 June 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
17 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
3 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
24 October 2017
AAAnnual Accounts
Accounts With Accounts Type Dormant
24 August 2017
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
17 August 2017
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name Date
26 February 2017
AP01Appointment of Director
Confirmation Statement With Updates
26 February 2017
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
30 January 2017
AA01Change of Accounting Reference Date
Incorporation Company
24 February 2016
NEWINCIncorporation