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Luc Holdings Limited

Luc Holdings Limited is a dissolved company incorporated on 3 April 1996 with the registered office located in London, Greater London. Luc Holdings Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 30 July 2020 (5 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03182700
Private limited company
Age
29 years
Incorporated 3 April 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Luc Holdings Limited
Contact
Address
15 Canada Square
London
E14 5GL
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
14
Controllers (PSC)
1
Richard Neville Lay
Director • Chartered Surveyor • British • Lives in UK • Born in Oct 1938
Stephen Paul Baker
Director • Company Secretary • British • Lives in England • Born in Nov 1963
Mr Dominic Paul Willis
Director • Head Of Finance Systems • British • Lives in England • Born in May 1974
Steven Roger Western
Director • Accountant • British • Lives in UK • Born in Sep 1960
Jonathan Robert Bracken
Secretary • British
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Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
5 Apr 2018
For period 5 Apr ⟶ 5 Apr 2018
Traded for 12 months
Cash in Bank
£7.86M
Decreased by £294K (-4%)
Turnover
Unreported
Same as previous period
Employees
17
Same as previous period
Total Assets
£7.86M
Decreased by £323K (-4%)
Total Liabilities
-£1.64M
Decreased by £3.4M (-67%)
Net Assets
£6.22M
Increased by £3.07M (+98%)
Debt Ratio (%)
21%
Decreased by 40.69% (-66%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 30 Jul 2020
Lorna Ann Hemsley Resigned
6 Years Ago on 19 Mar 2019
Voluntary Liquidator Appointed
6 Years Ago on 21 Nov 2018
Registered Address Changed
6 Years Ago on 19 Oct 2018
Declaration of Solvency
6 Years Ago on 17 Oct 2018
Mark John Churchlow Resigned
6 Years Ago on 17 Sep 2018
Robert Bernard Lodge Resigned
6 Years Ago on 17 Sep 2018
James Alexander Bayfield Resigned
6 Years Ago on 12 Sep 2018
Simon Royston Barnes Resigned
7 Years Ago on 7 Sep 2018
Andrew John Davies Resigned
7 Years Ago on 5 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jul 2020
Return of final meeting in a members' voluntary winding up
Submitted on 30 Apr 2020
Liquidators' statement of receipts and payments to 17 September 2019
Submitted on 5 Nov 2019
Termination of appointment of Lorna Ann Hemsley as a director on 19 March 2019
Submitted on 28 Mar 2019
Appointment of a voluntary liquidator
Submitted on 21 Nov 2018
Registered office address changed from St Helen's C/O Aviva Plc, St Helen's (Floor 21) 1 Undershaft London EC3P 3DQ England to 15 Canada Square London E14 5GL on 19 October 2018
Submitted on 19 Oct 2018
Declaration of solvency
Submitted on 17 Oct 2018
Resolutions
Submitted on 17 Oct 2018
Termination of appointment of Robert Bernard Lodge as a director on 17 September 2018
Submitted on 17 Sep 2018
Termination of appointment of Mark John Churchlow as a director on 17 September 2018
Submitted on 17 Sep 2018
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Repayment History
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