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Lucabella Manufacturing Limited

Lucabella Manufacturing Limited is an active company incorporated on 3 November 2021 with the registered office located in Hertford, Hertfordshire. Lucabella Manufacturing Limited was registered 3 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
13721510
Private limited company
Age
3 years
Incorporated 3 November 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 2 November 2024 (12 months ago)
Next confirmation dated 2 November 2025
Due by 16 November 2025 (16 days remaining)
Last change occurred 10 months ago
Accounts
Overdue
Accounts overdue by 91 days
For period 1 Nov ⟶ 31 Oct 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2024
Was due on 31 July 2025 (3 months ago)
Learn more about Lucabella Manufacturing Limited
Contact Update Details
Address
The Coach House
Broadoak End
Hertford
SG14 2JA
England
Address changed on 24 Jan 2024 (1 year 9 months ago)
Previous address was Riverside Place Lea Road Waltham Abbey EN9 1AS England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
3
Controllers (PSC)
2
Mr Jonathon Bull
PSC • Director • British • Lives in England • Born in Apr 1982
William Burn
Director • Managing Director • British • Lives in England • Born in Feb 1979
Matthew Richard Earle
Director • British • Lives in England • Born in Mar 1973
Mr Matthew Richard Earle
PSC • British • Lives in England • Born in Mar 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
New River Holdings Limited
Matthew Richard Earle is a mutual person.
Active
Marchase Limited
Matthew Richard Earle is a mutual person.
Active
Lucabella Sourcing Ltd
Matthew Richard Earle is a mutual person.
Active
TPMJ Enterprises Ltd
Matthew Richard Earle is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2023)
Period Ended
31 Oct 2023
For period 31 Oct ⟶ 31 Oct 2023
Traded for 12 months
Cash in Bank
£9.12K
Increased by £9.12K (%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£539.73K
Increased by £84.9K (+19%)
Total Liabilities
-£960.28K
Increased by £333.72K (+53%)
Net Assets
-£420.55K
Decreased by £248.82K (+145%)
Debt Ratio (%)
178%
Increased by 40.16% (+29%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
20 Days Ago on 10 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
William Burn Resigned
1 Month Ago on 17 Sep 2025
Confirmation Submitted
10 Months Ago on 12 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 31 Jul 2024
Registered Address Changed
1 Year 9 Months Ago on 24 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 5 Dec 2023
Leanne Corbersmith Resigned
2 Years 4 Months Ago on 30 Jun 2023
Mr Matthew Richard Earle (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
Mr Jonathon Bull (PSC) Details Changed
2 Years 5 Months Ago on 1 Jun 2023
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 10 Oct 2025
Termination of appointment of William Burn as a director on 17 September 2025
Submitted on 1 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Confirmation statement made on 2 November 2024 with updates
Submitted on 12 Dec 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Jul 2024
Registered office address changed from Riverside Place Lea Road Waltham Abbey EN9 1AS England to The Coach House Broadoak End Hertford SG14 2JA on 24 January 2024
Submitted on 24 Jan 2024
Confirmation statement made on 2 November 2023 with updates
Submitted on 5 Dec 2023
Termination of appointment of Leanne Corbersmith as a secretary on 30 June 2023
Submitted on 30 Jun 2023
Change of details for Mr Jonathon Bull as a person with significant control on 1 June 2023
Submitted on 20 Jun 2023
Change of details for Mr Matthew Richard Earle as a person with significant control on 1 June 2023
Submitted on 20 Jun 2023
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Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
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