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Lucell Limited

Lucell Limited is an active company incorporated on 19 June 1996 with the registered office located in London, Greater London. Lucell Limited was registered 29 years ago.
Status
Active
Active since 26 years ago
Company No
03214202
Private limited company
Age
29 years
Incorporated 19 June 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (2 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 June 2025
Due by 24 March 2026 (6 months remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
United Kingdom
Address changed on 12 Feb 2025 (7 months ago)
Previous address was Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Feb 1960
PSC • Director • British • Lives in UK • Born in Jun 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Debenet Limited
Mr Henry Victor Last is a mutual person.
Active
Duntal Limited
Mr Henry Victor Last is a mutual person.
Active
Dollis Brook Properties Limited
Mr Henry Victor Last is a mutual person.
Active
Falcon Brook Properties Limited
Mr Henry Victor Last is a mutual person.
Active
Findlay Investments Limited
Mr Henry Victor Last is a mutual person.
Active
Rightbar Limited
Mr Henry Victor Last is a mutual person.
Active
Optioncool Limited
Mr Henry Victor Last is a mutual person.
Active
Goldclad Properties Limited
Mr Henry Victor Last is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.43M
Increased by £21.96K (+2%)
Total Liabilities
-£668.08K
Decreased by £85.1K (-11%)
Net Assets
£760.86K
Increased by £107.06K (+16%)
Debt Ratio (%)
47%
Decreased by 6.78% (-13%)
Latest Activity
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Micro Accounts Submitted
7 Months Ago on 13 Feb 2025
Registered Address Changed
7 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 11 Jul 2024
Micro Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Accounting Period Shortened
1 Year 2 Months Ago on 19 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 3 Jul 2023
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Documents
Confirmation statement made on 19 June 2025 with no updates
Submitted on 8 Jul 2025
Micro company accounts made up to 30 June 2024
Submitted on 13 Feb 2025
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on 12 February 2025
Submitted on 12 Feb 2025
Confirmation statement made on 19 June 2024 with no updates
Submitted on 17 Jul 2024
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH United Kingdom to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
Submitted on 11 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 25 Jun 2024
Previous accounting period shortened from 25 June 2023 to 24 June 2023
Submitted on 19 Jun 2024
Registered office address changed from PO Box 7010 2nd Floor 38 Warren Street London W1A 2EA to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
Submitted on 17 Jun 2024
Previous accounting period shortened from 26 June 2023 to 25 June 2023
Submitted on 20 Mar 2024
Confirmation statement made on 19 June 2023 with no updates
Submitted on 3 Jul 2023
Repayment History
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