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Lucas And Rosie Limited

Lucas And Rosie Limited is an active company incorporated on 7 February 2017 with the registered office located in Eastbourne, East Sussex. Lucas And Rosie Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10605284
Private limited company
Age
8 years
Incorporated 7 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 February 2025 (8 months ago)
Next confirmation dated 6 February 2026
Due by 20 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
126 Wish Hill
Willingdon
East Sussex
BN20 9HL
England
Address changed on 6 Oct 2022 (3 years ago)
Previous address was The Dinkum 54 High St Polegate East Sussex BN26 6AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • PSC • British • Lives in England • Born in Jul 1958
Director • British • Lives in UK • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Rolo And Cookie Ltd
Estate Of Gary Paul Martin and Mrs Rosalind Martin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£9.21K
Decreased by £26.63K (-74%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 4 (-67%)
Total Assets
£9.21K
Decreased by £26.63K (-74%)
Total Liabilities
-£526
Decreased by £19.62K (-97%)
Net Assets
£8.68K
Decreased by £7.01K (-45%)
Debt Ratio (%)
6%
Decreased by 50.49% (-90%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Mr Gary Paul Martin Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Mr Gary Paul Martin (PSC) Details Changed
1 Year 2 Months Ago on 16 Aug 2024
Estate of Gary Paul Martin Resigned
1 Year 2 Months Ago on 12 Aug 2024
Estate of Gary Paul Martin (PSC) Resigned
1 Year 2 Months Ago on 12 Aug 2024
Full Accounts Submitted
1 Year 5 Months Ago on 29 May 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Accounting Period Extended
2 Years 2 Months Ago on 17 Aug 2023
Compulsory Strike-Off Discontinued
2 Years 6 Months Ago on 26 Apr 2023
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Documents
Termination of appointment of Estate of Gary Paul Martin as a director on 12 August 2024
Submitted on 10 Oct 2025
Cessation of Estate of Gary Paul Martin as a person with significant control on 12 August 2024
Submitted on 23 Jul 2025
Termination of appointment of a director
Submitted on 7 Jul 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 30 May 2025
Change of details for Mr Gary Paul Martin as a person with significant control on 16 August 2024
Submitted on 21 Feb 2025
Director's details changed for Mr Gary Paul Martin on 16 August 2024
Submitted on 21 Feb 2025
Confirmation statement made on 6 February 2025 with no updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 August 2023
Submitted on 29 May 2024
Confirmation statement made on 6 February 2024 with no updates
Submitted on 1 Mar 2024
Current accounting period extended from 28 February 2023 to 31 August 2023
Submitted on 17 Aug 2023
Repayment History
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