Lucite International Finco Limited

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dissolved

Lucite International Finco Limited

03830160•Private Limited With Share Capital

C/O Suite 5 Bulman House, Regent Centre, Newcastle Upon Tyne, NE33LS

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Incorporated

23/08/1999

Company Age

26 years

Directors

4

Employees

—

SIC Code

64929

Risk

—

Company Overview

Registration, classification & business activity

Lucite International Finco Limited (03830160) is a private limited with share capital incorporated on 23/08/1999 (26 years old) and registered in newcastle upon tyne, NE33LS. The company operates under SIC code 64929 - other credit granting n.e.c..

Private Limited With Share Capital
SIC: 64929
Incorporated 23/08/1999
NE33LS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
M
melanie jane jury
director
D
dai oyama
director
C
colin neil cuthill
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:23-05-2023
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:23-02-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:03-02-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-12-2021
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-12-2021
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:22-12-2021
Resolution
Category:Resolution
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-08-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2019
Memorandum Articles
Category:Incorporation
Date:31-05-2019
Resolution
Category:Resolution
Date:11-04-2019
Capital Allotment Shares
Category:Capital
Date:10-04-2019
Legacy
Category:Capital
Date:25-03-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:25-03-2019
Legacy
Category:Insolvency
Date:25-03-2019
Resolution
Category:Resolution
Date:25-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-12-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-12-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2017
Move Registers To Sail Company With New Address
Category:Address
Date:04-04-2017
Change Sail Address Company With New Address
Category:Address
Date:04-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:02-09-2016
Change Person Director Company With Change Date
Category:Officers
Date:01-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-07-2014
Termination Director Company With Name
Category:Officers
Date:10-07-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:10-12-2013
Change Person Director Company With Change Date
Category:Officers
Date:11-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:20-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:01-06-2011
Auditors Resignation Company
Category:Auditors
Date:20-10-2010
Miscellaneous
Category:Miscellaneous
Date:12-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2009
Legacy
Category:Annual Return
Date:21-09-2009
Legacy
Category:Mortgage
Date:28-07-2009
Legacy
Category:Mortgage
Date:10-06-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Annual Return
Date:27-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2007
Legacy
Category:Annual Return
Date:14-09-2007
Legacy
Category:Officers
Date:07-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:03-11-2006
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Annual Return
Date:22-09-2006
Legacy
Category:Capital
Date:01-08-2006
Resolution
Category:Resolution
Date:01-08-2006
Legacy
Category:Mortgage
Date:24-07-2006
Resolution
Category:Resolution
Date:17-07-2006
Resolution
Category:Resolution
Date:17-07-2006
Legacy
Category:Mortgage
Date:11-07-2006
Legacy
Category:Officers
Date:15-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2005
Legacy
Category:Annual Return
Date:08-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2004

Risk Assessment

Not Rated

International Score

Accounts

Typefull accounts
Due Date31/12/2021
Filing Date31/03/2021
Latest Accounts31/03/2020

Trading Addresses

Bulman House, Regent Centre, Gosforth, Newcastle Upon Tyne, NE33LSRegistered
Cumberland House 15-17, Cumberland Place, Southampton, Hampshire, SO152BG

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Contact

C/O Suite 5 Bulman House, Regent Centre, Newcastle Upon Tyne, NE33LS