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Lucia Enterprises International Ltd

Lucia Enterprises International Ltd is a dissolved company incorporated on 10 December 2018 with the registered office located in Cardiff, South Glamorgan. Lucia Enterprises International Ltd was registered 6 years ago.
Status
Dissolved
Dissolved on 21 May 2024 (1 year 3 months ago)
Was 5 years old at the time of dissolution
Via compulsory strike-off
Company No
11719459
Private limited company
Age
6 years
Incorporated 10 December 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Lucia Enterprises International Ltd
Contact
Address
4385
11719459: COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
0
Shareholders
1
Controllers (PSC)
1
Dominic Lucia
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2019)
Period Ended
31 Dec 2019
For period 31 Dec ⟶ 31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
3
Total Assets
£40K
Total Liabilities
£0
Net Assets
£40K
Debt Ratio (%)
0%
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Latest Activity
Compulsory Dissolution
1 Year 3 Months Ago on 21 May 2024
Compulsory Strike-Off Suspended
3 Years Ago on 8 Jan 2022
Compulsory Gazette Notice
3 Years Ago on 30 Nov 2021
Confirmation Submitted
4 Years Ago on 17 Jan 2021
Micro Accounts Submitted
4 Years Ago on 16 Jan 2021
Kumar Nagamuthu Wijayaraja Resigned
5 Years Ago on 31 Mar 2020
Mehala Palanisamy Resigned
5 Years Ago on 1 Jan 2020
Mehala Palanisamy (PSC) Resigned
5 Years Ago on 1 Jan 2020
Mehala Palanisamy (PSC) Appointed
5 Years Ago on 1 Jan 2020
Miss Mehala Palanisamy Appointed
5 Years Ago on 1 Jan 2020
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 21 May 2024
Cessation of Mehala Palanisamy as a person with significant control on 1 January 2020
Submitted on 1 Feb 2022
Termination of appointment of Mehala Palanisamy as a director on 1 January 2020
Submitted on 1 Feb 2022
Compulsory strike-off action has been suspended
Submitted on 8 Jan 2022
First Gazette notice for compulsory strike-off
Submitted on 30 Nov 2021
Submitted on 6 Apr 2021
Termination of appointment of Kumar Nagamuthu Wijayaraja as a director on 31 March 2020
Submitted on 17 Jan 2021
Confirmation statement made on 9 December 2020 with updates
Submitted on 17 Jan 2021
Appointment of Miss Mehala Palanisamy as a director on 1 January 2020
Submitted on 17 Jan 2021
Notification of Mehala Palanisamy as a person with significant control on 1 January 2020
Submitted on 17 Jan 2021
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Repayment History
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