Lucius Holdings Limited
Company Profile
dissolved
Lucius Holdings Limited
05024239•Private Limited With Share Capital
No.1 Colmore Square, Birmingham, West Midlands, B46HQ
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Incorporated
23/01/2004
Company Age
22 years
Directors
3
Employees
—
SIC Code
74909
Risk
—
Company Overview
Registration, classification & business activity
Lucius Holdings Limited (05024239) is a private limited with share capital incorporated on 23/01/2004 (22 years old) and registered in west midlands, B46HQ. The company operates under SIC code 74909 - other professional, scientific and technical activities n.e.c..
Private Limited With Share Capital
SIC: 74909
Incorporated 23/01/2004
B46HQ
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:24-12-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:24-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:17-09-2018
Move Registers To Sail Company With New Address
Category:Address
Date:30-08-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:30-08-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2018
Resolution
Category:Resolution
Date:22-08-2018
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:22-08-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2017
Memorandum Articles
Category:Incorporation
Date:18-12-2017
Resolution
Category:Resolution
Date:18-12-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-11-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2017
Legacy
Category:Capital
Date:13-09-2017
Legacy
Category:Insolvency
Date:13-09-2017
Resolution
Category:Resolution
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:04-08-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:04-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:11-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:11-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2014
Termination Director Company With Name
Category:Officers
Date:01-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:18-02-2014
Termination Director Company With Name
Category:Officers
Date:13-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2013
Move Registers To Sail Company
Category:Address
Date:05-02-2013
Change Sail Address Company
Category:Address
Date:05-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:05-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2011
Legacy
Category:Mortgage
Date:07-06-2011
Legacy
Category:Mortgage
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2011
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:14-04-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:23-01-2008
Legacy
Category:Address
Date:23-01-2008
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2007
Legacy
Category:Officers
Date:22-08-2007
Legacy
Category:Officers
Date:15-08-2007
Legacy
Category:Mortgage
Date:18-05-2007
Legacy
Category:Officers
Date:25-04-2007
Legacy
Category:Mortgage
Date:16-04-2007
Legacy
Category:Officers
Date:16-04-2007
Memorandum Articles
Category:Incorporation
Date:14-04-2007
Resolution
Category:Resolution
Date:14-04-2007
Legacy
Category:Officers
Date:28-03-2007
Legacy
Category:Annual Return
Date:23-01-2007
Memorandum Articles
Category:Incorporation
Date:11-01-2007
Resolution
Category:Resolution
Date:11-01-2007
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Legacy
Category:Officers
Date:21-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Capital
Date:01-06-2006
Legacy
Category:Capital
Date:01-06-2006
Resolution
Category:Resolution
Date:01-06-2006
Resolution
Category:Resolution
Date:01-06-2006
Legacy
Category:Officers
Date:26-04-2006
Legacy
Category:Annual Return
Date:02-03-2006
Auditors Resignation Company
Category:Auditors
Date:28-02-2006
Legacy
Category:Capital
Date:24-02-2006
Risk Assessment
Not Rated
International Score
Accounts
Typefull accounts
Due Date30/09/2018
Filing Date07/09/2017
Latest Accounts31/12/2016
Trading Addresses
1 Colmore Square, Birmingham, B46HQRegistered
St Albans House 57-59 Haymarket, London, SW1Y4QX
Contact
No.1 Colmore Square, Birmingham, West Midlands, B46HQ