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Lucius Holdings Limited

Lucius Holdings Limited is a dissolved company incorporated on 23 January 2004 with the registered office located in Birmingham, West Midlands. Lucius Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 24 December 2019 (5 years ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
05024239
Private limited company
Age
21 years
Incorporated 23 January 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
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Contact Update Details
Address
No.1 Colmore Square
Birmingham
West Midlands
B4 6HQ
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr John Brooks Rainer
Director • Tax Acountant • American • Lives in United States • Born in Aug 1965
Mr Robert A Seefeldt
Director • Lawyer • American • Lives in United States • Born in Mar 1983
Odeon And Uci Cinemas Group Limited
PSC
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2007–2016)
Period Ended
31 Dec 2016
For period 31 Dec ⟶ 31 Dec 2016
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£833.94M
Increased by £196.79M (+31%)
Total Liabilities
-£764.96M
Increased by £193.61M (+34%)
Net Assets
£68.98M
Increased by £3.18M (+5%)
Debt Ratio (%)
92%
Increased by 2.06% (+2%)
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Latest Activity
Dissolved After Liquidation
5 Years Ago on 24 Dec 2019
Voluntary Liquidator Appointed
7 Years Ago on 17 Sep 2018
Registered Address Changed
7 Years Ago on 30 Aug 2018
Inspection Address Changed
7 Years Ago on 30 Aug 2018
Registers Moved To Inspection Address
7 Years Ago on 30 Aug 2018
Declaration of Solvency
7 Years Ago on 22 Aug 2018
Charge Satisfied
7 Years Ago on 28 Jun 2018
Craig Ray Ramsey Resigned
7 Years Ago on 6 Mar 2018
Mr John Brooks Rainer Appointed
7 Years Ago on 6 Mar 2018
Mr Christopher Thomas Appointed
7 Years Ago on 25 Jan 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 24 Dec 2019
Return of final meeting in a members' voluntary winding up
Submitted on 24 Sep 2019
Appointment of a voluntary liquidator
Submitted on 17 Sep 2018
Register(s) moved to registered inspection location Lee House 90 Great Bridgewater Street Manchester M1 5JW
Submitted on 30 Aug 2018
Register inspection address has been changed from St Albans House Haymarket London SW1Y 4QX England to Lee House 90 Great Bridgewater Street Manchester M1 5JW
Submitted on 30 Aug 2018
Registered office address changed from St Albans House 57-59 Haymarket London SW1Y 4QX to No.1 Colmore Square Birmingham West Midlands B4 6HQ on 30 August 2018
Submitted on 30 Aug 2018
Resolutions
Submitted on 22 Aug 2018
Declaration of solvency
Submitted on 22 Aug 2018
Satisfaction of charge 050242390005 in full
Submitted on 28 Jun 2018
Termination of appointment of Craig Ray Ramsey as a director on 6 March 2018
Submitted on 8 Mar 2018
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Repayment History
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