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Lucullus Ltd

Lucullus Ltd is a dissolved company incorporated on 30 April 1999 with the registered office located in London, City of London. Lucullus Ltd was registered 26 years ago.
Status
Dissolved
Dissolved on 21 May 2025 (3 months ago)
Was 26 years old at the time of dissolution
Following liquidation
Company No
03763185
Private limited company
Age
26 years
Incorporated 30 April 1999
Size
Unreported
Confirmation
Submitted
Dated 30 April 2019 (6 years ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Mha Macintyre Hudson 6th Floor
2 London Wall Place
London
EC2Y 5AU
Same address for the past 5 years
Telephone
02072456622
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Mar 1964
Director • British • Lives in UK • Born in May 1963
Servilia Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
MLRS Properties Limited
Mr Andrew David Staples and Mrs Catherine Jane Staples are mutual people.
Active
Servilia Limited
Mr Andrew David Staples and Mrs Catherine Jane Staples are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Dec 2018
For period 31 Dec31 Dec 2018
Traded for 12 months
Cash in Bank
£3.05M
Increased by £1.4M (+85%)
Turnover
£25.72M
Increased by £25.72M (%)
Employees
6
Decreased by 2 (-25%)
Total Assets
£6.01M
Increased by £1.18M (+24%)
Total Liabilities
-£1.79M
Decreased by £1.16M (-39%)
Net Assets
£4.22M
Increased by £2.34M (+124%)
Debt Ratio (%)
30%
Decreased by 31.25% (-51%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 21 May 2025
Voluntary Liquidator Appointed
2 Years 7 Months Ago on 20 Jan 2023
Liquidator Removed By Court
4 Years Ago on 28 Jan 2021
Liquidator Removed By Court
4 Years Ago on 28 Jan 2021
Registered Address Changed
5 Years Ago on 22 Jan 2020
Registered Address Changed
5 Years Ago on 14 Nov 2019
Voluntary Liquidator Appointed
5 Years Ago on 13 Nov 2019
Declaration of Solvency
5 Years Ago on 13 Nov 2019
Full Accounts Submitted
6 Years Ago on 21 Jun 2019
Servilia Limited (PSC) Details Changed
6 Years Ago on 28 Apr 2019
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Documents
Final Gazette dissolved following liquidation
Submitted on 21 May 2025
Return of final meeting in a members' voluntary winding up
Submitted on 21 Feb 2025
Liquidators' statement of receipts and payments to 30 October 2024
Submitted on 19 Dec 2024
Liquidators' statement of receipts and payments to 30 October 2023
Submitted on 31 Dec 2023
Appointment of a voluntary liquidator
Submitted on 20 Jan 2023
Liquidators' statement of receipts and payments to 30 October 2022
Submitted on 20 Jan 2023
Removal of liquidator by court order
Submitted on 28 Jan 2021
Removal of liquidator by court order
Submitted on 28 Jan 2021
Liquidators' statement of receipts and payments to 30 October 2020
Submitted on 8 Jan 2021
Registered office address changed from New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ to Mha Macintyre Hudson 6th Floor 2 London Wall Place London EC2Y 5AU on 22 January 2020
Submitted on 22 Jan 2020
Repayment History
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