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Lucabella Sourcing Ltd

Lucabella Sourcing Ltd is an active company incorporated on 10 April 2014 with the registered office located in Macclesfield, Cheshire. Lucabella Sourcing Ltd was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
08991396
Private limited company
Age
11 years
Incorporated 10 April 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (3 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Nov ⟶ 31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Due by 31 October 2025 (1 month remaining)
Learn more about Lucabella Sourcing Ltd
Contact
Address
Yew Tree Farm Lees Lane
Mottram St Andrew
Macclesfield
Cheshire
SK10 4LJ
England
Address changed on 5 May 2022 (3 years ago)
Previous address was The Coach House Broadoak End Hertford Hertfordshire SG14 2JA
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Matthew Richard Earle
Secretary • PSC • Director • British • Lives in England • Born in Mar 1973 • Chartered Marketer
Jonathan James Bull
Director • British • Lives in England • Born in Apr 1982
Milena Horan
Director • Sales Director • Polish • Lives in England • Born in Jun 1988
Mr Jonathan James Bull
PSC • British • Lives in England • Born in Apr 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
New River Holdings Limited
Matthew Richard Earle is a mutual person.
Active
Marchase Limited
Matthew Richard Earle is a mutual person.
Active
WWW.Bathshop321.Com Limited
Jonathan James Bull is a mutual person.
Active
Lucabella Manufacturing Limited
Matthew Richard Earle is a mutual person.
Active
TPMJ Enterprises Ltd
Matthew Richard Earle is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
£126.64K
Decreased by £195.4K (-61%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£673.82K
Increased by £34.3K (+5%)
Total Liabilities
-£148.06K
Increased by £35.75K (+32%)
Net Assets
£525.76K
Decreased by £1.45K (-0%)
Debt Ratio (%)
22%
Increased by 4.41% (+25%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 27 May 2025
Milena Horan Resigned
4 Months Ago on 7 May 2025
Full Accounts Submitted
1 Year 1 Month Ago on 31 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 25 May 2024
Mrs Milena Horan Appointed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 13 Jun 2023
Full Accounts Submitted
2 Years 6 Months Ago on 1 Mar 2023
Confirmation Submitted
3 Years Ago on 27 May 2022
Registered Address Changed
3 Years Ago on 5 May 2022
Full Accounts Submitted
3 Years Ago on 24 Mar 2022
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Documents
Termination of appointment of Milena Horan as a director on 7 May 2025
Submitted on 16 Jul 2025
Confirmation statement made on 25 May 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 25 May 2024
Appointment of Mrs Milena Horan as a director on 20 March 2024
Submitted on 20 Mar 2024
Confirmation statement made on 27 May 2023 with no updates
Submitted on 13 Jun 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 1 Mar 2023
Confirmation statement made on 27 May 2022 with no updates
Submitted on 27 May 2022
Registered office address changed from The Coach House Broadoak End Hertford Hertfordshire SG14 2JA to Yew Tree Farm Lees Lane Mottram St Andrew Macclesfield Cheshire SK10 4LJ on 5 May 2022
Submitted on 5 May 2022
Total exemption full accounts made up to 31 October 2021
Submitted on 24 Mar 2022
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Repayment History
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