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The Henry-Lucas Group Ltd

The Henry-Lucas Group Ltd is a dissolved company incorporated on 23 June 2020 with the registered office located in London, Greater London. The Henry-Lucas Group Ltd was registered 5 years ago.
Status
Dissolved
Dissolved on 13 August 2024 (1 year ago)
Was 4 years old at the time of dissolution
Via compulsory strike-off
Company No
12693138
Private limited company
Age
5 years
Incorporated 23 June 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 June 2023 (2 years 2 months ago)
Next confirmation dated 1 January 1970
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Avicenna House
258-262 Romford Road
London
E7 9HZ
England
Address changed on 22 Apr 2022 (3 years ago)
Previous address was Exact House 252 Romford Road London E7 9HZ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Oct 1987
Director • British • Lives in UK • Born in Jul 1985
Ms Samantha Mariann McKenzie
PSC • British • Lives in UK • Born in Jul 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Frank Belford Ltd
Samantha Mariann McKenzie is a mutual person.
Active
Wellbeingwellknown Ltd
Samantha Mariann McKenzie is a mutual person.
Active
HC Aquatics Ltd
Mr Twain Paul Roland Henry-Lucas is a mutual person.
Active
Freely Recruit Ltd
Mr Twain Paul Roland Henry-Lucas and Samantha Mariann McKenzie are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
1 Year Ago on 13 Aug 2024
Compulsory Gazette Notice
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
2 Years 1 Month Ago on 20 Jul 2023
Dormant Accounts Submitted
2 Years 5 Months Ago on 29 Mar 2023
Confirmation Submitted
3 Years Ago on 29 Jul 2022
Registered Address Changed
3 Years Ago on 22 Apr 2022
Dormant Accounts Submitted
3 Years Ago on 24 Mar 2022
Registered Address Changed
3 Years Ago on 8 Mar 2022
Registered Address Changed
3 Years Ago on 18 Feb 2022
Registered Address Changed
3 Years Ago on 5 Oct 2021
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 13 Aug 2024
First Gazette notice for compulsory strike-off
Submitted on 28 May 2024
Confirmation statement made on 22 June 2023 with no updates
Submitted on 20 Jul 2023
Accounts for a dormant company made up to 30 June 2022
Submitted on 29 Mar 2023
Confirmation statement made on 22 June 2022 with no updates
Submitted on 29 Jul 2022
Registered office address changed from Exact House 252 Romford Road London E7 9HZ England to Avicenna House 258-262 Romford Road London E7 9HZ on 22 April 2022
Submitted on 22 Apr 2022
Accounts for a dormant company made up to 30 June 2021
Submitted on 24 Mar 2022
Registered office address changed from Exact House 252-262 Romford Road London E7 9HZ England to Exact House 252 Romford Road London E7 9HZ on 8 March 2022
Submitted on 8 Mar 2022
Registered office address changed from 42 Theobalds Road Holborn London WC1X 8NW England to Exact House 252-262 Romford Road London E7 9HZ on 18 February 2022
Submitted on 18 Feb 2022
Registered office address changed from Flat 11 Sir Walter Raleigh Court 48 Banning Street London SE10 0FD England to 42 Theobalds Road Holborn London WC1X 8NW on 5 October 2021
Submitted on 5 Oct 2021
Repayment History
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