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Lucarna Design Limited

Lucarna Design Limited is a liquidation company incorporated on 25 May 2016 with the registered office located in Northampton, Northamptonshire. Lucarna Design Limited was registered 9 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 10 months ago
Company No
10198870
Private limited company
Age
9 years
Incorporated 25 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 472 days
Dated 9 May 2023 (2 years 4 months ago)
Next confirmation dated 9 May 2024
Was due on 23 May 2024 (1 year 3 months ago)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 525 days
For period 1 Jul30 Jun 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2023
Was due on 31 March 2024 (1 year 5 months ago)
Contact
Address
SUITE 501
Unit 2 94a Wycliffe Road
Northampton
NN1 5JF
Address changed on 17 Aug 2024 (1 year ago)
Previous address was Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • PSC • English • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
B & G Residential Limited
Mr Marc David Horn is a mutual person.
Active
Interior Designers Of London Limited
Mr Marc David Horn is a mutual person.
Active
Lucarna Interiors Limited
Mr Marc David Horn is a mutual person.
Active
L D G Interiors Limited
Mr Marc David Horn is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£6.26K
Decreased by £131.6K (-95%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£901.91K
Increased by £471.67K (+110%)
Total Liabilities
-£1.26M
Increased by £459.85K (+57%)
Net Assets
-£358.14K
Increased by £11.82K (-3%)
Debt Ratio (%)
140%
Decreased by 46.28% (-25%)
Latest Activity
Registered Address Changed
1 Year Ago on 17 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Jul 2024
Voluntary Arrangement Completed
1 Year 9 Months Ago on 21 Nov 2023
Voluntary Liquidator Appointed
1 Year 10 Months Ago on 8 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 8 Nov 2023
Mr Marc David Horn Details Changed
2 Years 2 Months Ago on 19 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 19 Jun 2023
Mr Marc Horn (PSC) Details Changed
2 Years 3 Months Ago on 9 Jun 2023
Mr Marc David Horn Details Changed
2 Years 3 Months Ago on 9 Jun 2023
Richard John Chaplin Resigned
2 Years 3 Months Ago on 1 Jun 2023
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Documents
Liquidators' statement of receipts and payments to 29 October 2024
Submitted on 4 Jan 2025
Registered office address changed from Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF to Unit 2 94a Wycliffe Road Northampton NN1 5JF on 17 August 2024
Submitted on 17 Aug 2024
Registered office address changed from C/O Begbies Traynor (Central) Llp 1 Kings Avenue London N21 3NA to Suite 501 Unit 2a, 94 Wycliffe Road Northampton NN1 5JF on 12 July 2024
Submitted on 12 Jul 2024
Notice of completion of voluntary arrangement
Submitted on 21 Nov 2023
Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Begbies Traynor (Central) Llp 1 Kings Avenue London N21 3NA on 8 November 2023
Submitted on 8 Nov 2023
Appointment of a voluntary liquidator
Submitted on 8 Nov 2023
Resolutions
Submitted on 8 Nov 2023
Statement of affairs
Submitted on 8 Nov 2023
Change of details for Mr Marc Horn as a person with significant control on 9 June 2023
Submitted on 25 Jul 2023
Director's details changed for Mr Marc David Horn on 9 June 2023
Submitted on 24 Jul 2023
Repayment History
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