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Daniel Garcia Lucas Ltd

Daniel Garcia Lucas Ltd is an active company incorporated on 5 September 2024 with the registered office located in Newtownards, County Down. Daniel Garcia Lucas Ltd was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 18 days ago
Company No
NI720786
Private limited company
Northern Ireland Company
Age
1 year 3 months
Incorporated 5 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 86 days
Awaiting first confirmation statement
Dated 4 September 2025
Was due on 18 September 2025 (2 months ago)
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 5 June 2026 (5 months remaining)
Address
Unit 862 44a Frances Street
Newtownards
BT23 7DN
Northern Ireland
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • Spanish • Lives in Spain • Born in Mar 2004
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Daniel Garcia Lucas Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Compulsory Gazette Notice
18 Days Ago on 25 Nov 2025
Barbara Osamwonyi Resigned
10 Months Ago on 15 Feb 2025
Mrs Barbara Osamwonyi Appointed
10 Months Ago on 15 Feb 2025
Muhammad Qasid Resigned
11 Months Ago on 23 Dec 2024
Mr Muhammad Qasid Appointed
11 Months Ago on 23 Dec 2024
Incorporated
1 Year 3 Months Ago on 5 Sep 2024
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Documents
First Gazette notice for compulsory strike-off
Submitted on 25 Nov 2025
Termination of appointment of Barbara Osamwonyi as a secretary on 15 February 2025
Submitted on 28 Mar 2025
Appointment of Mrs Barbara Osamwonyi as a secretary on 15 February 2025
Submitted on 15 Feb 2025
Termination of appointment of Muhammad Qasid as a secretary on 23 December 2024
Submitted on 14 Feb 2025
Appointment of Mr Muhammad Qasid as a secretary on 23 December 2024
Submitted on 23 Dec 2024
Incorporation
Submitted on 5 Sep 2024
Repayment History
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