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Lucocq Holdings Limited

Lucocq Holdings Limited is an active company incorporated on 22 December 2022 with the registered office located in Derby, Derbyshire. Lucocq Holdings Limited was registered 2 years 10 months ago.
Status
Active
Active since 1 year 10 months ago
Company No
14554185
Private limited company
Age
2 years 10 months
Incorporated 22 December 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 December 2024 (10 months ago)
Next confirmation dated 21 December 2025
Due by 4 January 2026 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Pinnacle House
1 Pinnacle Way
Derby
Derbyshire
DE24 8ZS
United Kingdom
Address changed on 5 Dec 2024 (11 months ago)
Previous address was 1 Pinnacle Way Pride Park Derby DE24 8ZS England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in Mar 1987
Mr. Jonathan Milton Lucocq
PSC • British • Lives in UK • Born in Mar 1987
Mrs Dawn Lucocq
PSC • British • Lives in UK • Born in May 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Egan Lucocq Ltd
Mr Jonathan Milton Lucocq is a mutual person.
Active
The Investment Collective Limited
Mr Jonathan Milton Lucocq is a mutual person.
Active
Tonic Projects Limited
Mr Jonathan Milton Lucocq is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.5K
Same as previous period
Total Liabilities
-£1.16K
Increased by £1.16K (%)
Net Assets
£338
Decreased by £1.16K (-77%)
Debt Ratio (%)
77%
Increased by 77.47% (%)
Latest Activity
Confirmation Submitted
10 Months Ago on 7 Jan 2025
Mr. Jonathan Milton Lucocq Details Changed
11 Months Ago on 5 Dec 2024
Registered Address Changed
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
11 Months Ago on 19 Nov 2024
Shares Consolidated
1 Year 9 Months Ago on 14 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 5 Jan 2024
Dawn Lucocq (PSC) Appointed
1 Year 10 Months Ago on 18 Dec 2023
Mr. Jonathan Milton Lucocq (PSC) Details Changed
1 Year 10 Months Ago on 18 Dec 2023
Mr. Jonathan Milton Lucocq (PSC) Details Changed
2 Years 9 Months Ago on 9 Feb 2023
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Documents
Confirmation statement made on 21 December 2024 with no updates
Submitted on 7 Jan 2025
Registered office address changed from 1 Pinnacle Way Pride Park Derby DE24 8ZS England to Pinnacle House 1 Pinnacle Way Derby Derbyshire DE24 8ZS on 5 December 2024
Submitted on 5 Dec 2024
Director's details changed for Mr. Jonathan Milton Lucocq on 5 December 2024
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Nov 2024
Consolidation of shares on 30 March 2023
Submitted on 14 Jan 2024
Change of share class name or designation
Submitted on 14 Jan 2024
Confirmation statement made on 21 December 2023 with updates
Submitted on 9 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 5 Jan 2024
Previous accounting period shortened from 31 December 2023 to 31 March 2023
Submitted on 4 Jan 2024
Change of details for Mr. Jonathan Milton Lucocq as a person with significant control on 18 December 2023
Submitted on 4 Jan 2024
Repayment History
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