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Lucian & Sons Ltd

Lucian & Sons Ltd is a dormant company incorporated on 9 July 2021 with the registered office located in Coventry, West Midlands. Lucian & Sons Ltd was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13504763
Private limited company
Age
4 years
Incorporated 9 July 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 June 2025 (3 months ago)
Next confirmation dated 3 June 2026
Due by 17 June 2026 (9 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
256 Lockhurst Lane
Coventry
CV6 5NJ
England
Address changed on 30 Jun 2023 (2 years 2 months ago)
Previous address was 72 Churchill Avenue Coventry CV6 5JL England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Romanian • Lives in England • Born in Oct 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
John&Sons Construct Ltd
Mr Gheorghe Tarzan Ciuculescu is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
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
£0
Decreased by £1 (-100%)
Total Liabilities
£0
Same as previous period
Net Assets
£0
Decreased by £1 (-100%)
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
3 Months Ago on 3 Jun 2025
Dormant Accounts Submitted
3 Months Ago on 3 Jun 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 20 May 2024
Registered Address Changed
2 Years 2 Months Ago on 30 Jun 2023
Gheorghe Tarzan Ciuculescu (PSC) Appointed
2 Years 2 Months Ago on 30 Jun 2023
Mr Gheorghe Tarzan Ciuculescu Appointed
2 Years 2 Months Ago on 30 Jun 2023
Lucian Maciuca (PSC) Resigned
2 Years 2 Months Ago on 30 Jun 2023
Lucian Maciuca Resigned
2 Years 2 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 30 Jun 2023
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Documents
Accounts for a dormant company made up to 31 July 2024
Submitted on 3 Jun 2025
Confirmation statement made on 3 June 2025 with no updates
Submitted on 3 Jun 2025
Confirmation statement made on 28 June 2024 with no updates
Submitted on 28 Jun 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 20 May 2024
Confirmation statement made on 30 June 2023 with updates
Submitted on 30 Jun 2023
Termination of appointment of Lucian Maciuca as a director on 30 June 2023
Submitted on 30 Jun 2023
Cessation of Lucian Maciuca as a person with significant control on 30 June 2023
Submitted on 30 Jun 2023
Appointment of Mr Gheorghe Tarzan Ciuculescu as a director on 30 June 2023
Submitted on 30 Jun 2023
Notification of Gheorghe Tarzan Ciuculescu as a person with significant control on 30 June 2023
Submitted on 30 Jun 2023
Registered office address changed from 72 Churchill Avenue Coventry CV6 5JL England to 256 Lockhurst Lane Coventry CV6 5NJ on 30 June 2023
Submitted on 30 Jun 2023
Repayment History
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