Introduction
Watch Company
L
LUCIUS BOOKS LIMITED
LUCIUS BOOKS LIMITED is an active company incorporated on 23 March 2016 with the registered office located in York. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in other professional, scientific and technical activities n.e.c.. LUCIUS BOOKS LIMITED was registered 10 years ago.(SIC: 74909)
Status
active
Active since 10 years ago
Company No
10080485
LTD Company
Age
10 Years
Incorporated 23 March 2016
Size
N/A
Accounts
ARD: 30/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 March 2026 (Just now)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 December 2026
Period: 1 April 2025 - 30 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 March 2026 (Just now)
Submitted on 23 March 2026 (Just now)
Next Due
Due by 5 April 2027
For period ending 22 March 2027
Address
144 Micklegate York, YO1 6JX,
Previous Addresses
144 144 Micklegate York N Yorks YO1 6JX England
From: 19 September 2019To: 2 January 2020
Office 5 York Eco Business Centre Amy Johnson Way Clifton Moor York YO30 4AG United Kingdom
From: 23 March 2016To: 19 September 2019
4 key events • 2016 - 2020
Funding Officers Ownership
Company Founded
Mar 16
Incorporation Company
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 20
Termination Director Company With Name T...
Owner Exit
Sept 20
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HALLGATE, James Edward John
ActiveMicklegate, YorkYO1 6JX
Born January 1975
Director
Appointed 23 Mar 2016
HALLGATE, James Edward John
Micklegate, YorkYO1 6JX
Born January 1975
Director
23 Mar 2016
Active
HALLGATE, Georgina Victoria
ResignedClifton Dale, YorkYO30 6LJ
Born January 1976
Director
Appointed 23 Mar 2016
Resigned 31 Mar 2020
HALLGATE, Georgina Victoria
Clifton Dale, YorkYO30 6LJ
Born January 1976
Director
23 Mar 2016
Resigned 31 Mar 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Georgina Victoria Hallgate
CeasedClifton Dale, YorkYO30 6LJ
Born January 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 13 Apr 2020
Mrs Georgina Victoria Hallgate
Clifton Dale, YorkYO30 6LJ
Born January 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 13 Apr 2020
Ceased
Mr James Edward John Hallgate
ActiveMicklegate, YorkYO1 6JX
Born January 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Mr James Edward John Hallgate
Micklegate, YorkYO1 6JX
Born January 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
29
Description
Type
Date Filed
Document
23 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 November 2020
9 September 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
9 September 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
24 April 2020
2 January 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 January 2020
19 September 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 September 2019
27 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 May 2016