LUCARDO LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
LUCARDO LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
LUCARDO LIMITED was incorporated 8 years ago on 23/12/2015 and has the registered number: 09927645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LUCARDO LIMITED was incorporated 8 years ago on 23/12/2015 and has the registered number: 09927645. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
LUCARDO LIMITED - MANCHESTER
This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.
93290 - Other amusement and recreation activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLOOR 2 5-7 GREAT ANCOATS STREET
MANCHESTER
M4 5AD
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 24/08/2023 | 07/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIMON MORRIS | Sep 1992 | British | Director | 2017-12-01 | CURRENT |
| MR ADAM JAMES CONROY | Jun 1982 | British | Director | 2015-12-23 | CURRENT |
| MR RICHARD NORBERT CONROY | Nov 1954 | English | Director | 2015-12-23 UNTIL 2021-12-06 | RESIGNED |
| MR IAN ROBERT POWNALL | Mar 1992 | British | Director | 2015-12-23 UNTIL 2021-07-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The No Fun Company | 2023-07-31 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Adam James Conroy | 2016-04-06 - 2023-07-31 | 6/1982 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Richard Norbert Conroy | 2016-04-06 - 2021-12-06 | 11/1954 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Ian Robert Pownall | 2016-04-06 - 2021-07-06 | 3/1992 | Manchester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LUCARDO_LIMITED - Accounts | 2023-08-05 | 31-12-2022 | £190,463 Cash £165,266 equity |
| LUCARDO_LIMITED - Accounts | 2022-03-30 | 31-12-2021 | £177,318 Cash £114,097 equity |
| Lucardo Limited - Period Ending 2020-12-31 | 2021-06-23 | 31-12-2020 | £87,767 Cash |
| Lucardo Limited - Period Ending 2019-12-31 | 2020-04-04 | 31-12-2019 | £26,561 Cash £34,518 equity |
| Lucardo Limited - Period Ending 2018-12-31 | 2019-01-25 | 31-12-2018 | £16,661 Cash £20,759 equity |
| Lucardo Limited - Period Ending 2017-12-31 | 2018-06-14 | 31-12-2017 | £54,388 Cash £-45,115 equity |
| Abbreviated Company Accounts - LUCARDO LIMITED | 2017-09-23 | 31-12-2016 | £3,464 Cash £-51,790 equity |