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Lucas Confectionery Limited

Lucas Confectionery Limited is a dissolved company incorporated on 24 October 2011 with the registered office located in Milton Keynes, Buckinghamshire. Lucas Confectionery Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 10 November 2023 (1 year 10 months ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07821288
Private limited company
Age
13 years
Incorporated 24 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
OPUS RESTRUCTURING LLP
1 Radian Court Knowlhill
Milton Keynes
Buckinghamshire
MK5 8PJ
Address changed on 15 May 2023 (2 years 3 months ago)
Previous address was Mount Suite Rational House 32 Winckley Square Preston Lancashire PR1 3JJ
Telephone
01254668795
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in England • Born in Oct 1978
OJW Holdings Limited
PSC
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Mutual Companies
Fresh First Limited
Mrs Anne Elizabeth Wade and Mr Benjamin James Allan David Wade are mutual people.
Active
Supreme Sub Limited
Mrs Anne Elizabeth Wade and Mr Benjamin James Allan David Wade are mutual people.
Active
Fresh First Poulton Limited
Mrs Anne Elizabeth Wade and Mr Benjamin James Allan David Wade are mutual people.
Active
Pendragon Developments Limited
Mr Benjamin James Allan David Wade is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£16.82K
Decreased by £26.22K (-61%)
Turnover
Unreported
Same as previous period
Employees
13
Decreased by 9 (-41%)
Total Assets
£281.51K
Increased by £50.2K (+22%)
Total Liabilities
-£182.69K
Increased by £52.96K (+41%)
Net Assets
£98.81K
Decreased by £2.76K (-3%)
Debt Ratio (%)
65%
Increased by 8.81% (+16%)
Latest Activity
Dissolved After Liquidation
1 Year 10 Months Ago on 10 Nov 2023
Moved to Dissolution
2 Years Ago on 10 Aug 2023
Registered Address Changed
2 Years 3 Months Ago on 15 May 2023
Registered Address Changed
3 Years Ago on 23 Aug 2022
Administrator Appointed
3 Years Ago on 18 Aug 2022
Mr Benjamin James Allan David Wade Details Changed
3 Years Ago on 20 Apr 2022
Mrs Anne Elizabeth Wade Details Changed
3 Years Ago on 20 Apr 2022
Full Accounts Submitted
3 Years Ago on 31 Jan 2022
Confirmation Submitted
3 Years Ago on 25 Oct 2021
Mr Benjamin James Allan David Wade Details Changed
4 Years Ago on 26 Jul 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 10 Nov 2023
Notice of move from Administration to Dissolution
Submitted on 10 Aug 2023
Registered office address changed from Mount Suite Rational House 32 Winckley Square Preston Lancashire PR1 3JJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 15 May 2023
Submitted on 15 May 2023
Administrator's progress report
Submitted on 13 Mar 2023
Statement of affairs with form AM02SOA
Submitted on 17 Feb 2023
Result of meeting of creditors
Submitted on 24 Nov 2022
Statement of administrator's proposal
Submitted on 7 Oct 2022
Registered office address changed from Fylde House, Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 3RS England to Mount Suite Rational House 32 Winckley Square Preston Lancashire PR1 3JJ on 23 August 2022
Submitted on 23 Aug 2022
Appointment of an administrator
Submitted on 18 Aug 2022
Director's details changed for Mrs Anne Elizabeth Wade on 20 April 2022
Submitted on 20 Apr 2022
Repayment History
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