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Lucas Renovation Ltd

Lucas Renovation Ltd is a liquidation company incorporated on 11 February 2022 with the registered office located in London, Greater London. Lucas Renovation Ltd was registered 3 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
13910657
Private limited company
Age
3 years
Incorporated 11 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 April 2024 (1 year 6 months ago)
Next confirmation dated 19 April 2025
Was due on 3 May 2025 (5 months ago)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 11 Feb28 Feb 2023 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2024
Was due on 30 November 2024 (11 months ago)
Address
C/O HUDSON WEIR LIMITED
58 Leman Street
London
E1 8EU
Address changed on 8 Oct 2024 (1 year ago)
Previous address was 53 Nash Close North Mymms Hatfield AL9 7NN England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Polish • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucas Decor London Ltd
Mr Lukasz Tomasz Dytkowski is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
28 Feb 2023
For period 28 Jan28 Feb 2023
Traded for 13 months
Cash in Bank
£23.85K
Turnover
Unreported
Employees
1
Total Assets
£30.6K
Total Liabilities
-£22.26K
Net Assets
£8.34K
Debt Ratio (%)
73%
Latest Activity
Registered Address Changed
1 Year Ago on 8 Oct 2024
Voluntary Liquidator Appointed
1 Year Ago on 8 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 11 Mar 2024
Full Accounts Submitted
1 Year 12 Months Ago on 30 Oct 2023
Marek Dytkowski (PSC) Resigned
2 Years 6 Months Ago on 15 Apr 2023
Marek Dytkowski Resigned
2 Years 6 Months Ago on 15 Apr 2023
Mr Lukasz Tomasz Dytkowski (PSC) Details Changed
2 Years 6 Months Ago on 15 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Mar 2023
Mr Lukasz Tomasz Dytkowski Details Changed
3 Years Ago on 1 Mar 2022
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Documents
Statement of affairs
Submitted on 8 Oct 2024
Appointment of a voluntary liquidator
Submitted on 8 Oct 2024
Resolutions
Submitted on 8 Oct 2024
Registered office address changed from 53 Nash Close North Mymms Hatfield AL9 7NN England to 58 Leman Street London E1 8EU on 8 October 2024
Submitted on 8 Oct 2024
Change of details for Mr Lukasz Tomasz Dytkowski as a person with significant control on 15 April 2023
Submitted on 19 Apr 2024
Termination of appointment of Marek Dytkowski as a director on 15 April 2023
Submitted on 19 Apr 2024
Cessation of Marek Dytkowski as a person with significant control on 15 April 2023
Submitted on 19 Apr 2024
Confirmation statement made on 19 April 2024 with updates
Submitted on 19 Apr 2024
Confirmation statement made on 11 March 2024 with no updates
Submitted on 11 Mar 2024
Total exemption full accounts made up to 28 February 2023
Submitted on 30 Oct 2023
Repayment History
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