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Lucifero Ltd
Lucifero Ltd is a dormant company incorporated on 9 December 2019 with the registered office located in Edinburgh, City of Edinburgh. Lucifero Ltd was registered 5 years ago.
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Status
Dormant
Dormant since
incorporation
Active proposal to strike off
Company No
SC649129
Private limited company
Scottish Company
Age
5 years
Incorporated
9 December 2019
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
631 days
Dated
24 January 2023
(2 years 9 months ago)
Next confirmation dated
24 January 2024
Was due on
7 February 2024
(1 year 8 months ago)
Last change occurred
4 years ago
Accounts
Overdue
Accounts overdue by
761 days
For period
1 Jan
⟶
24 Dec 2021
(11 months)
Accounts type is
Dormant
Next accounts for period
31 December 2022
Was due on
30 September 2023
(2 years 1 month ago)
Learn more about Lucifero Ltd
Contact
Update Details
Address
9-10 St Andrew Square
Edinburgh
EH2 2AF
Scotland
Address changed on
15 Dec 2021
(3 years ago)
Previous address was
77 Renfrew Street Lucifero Ltd Ai & Cybersecurity Engineering Glasgow G2 3BZ Scotland
Companies in EH2 2AF
Telephone
Unreported
Email
Unreported
Website
Ai.bot4you.co.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Giacomo Solimene
PSC • Director • Italian • Lives in Isle Of Man • Born in Jul 1961 • Start Up Manager
Solimene Consulting Ltd
Secretary
Travelgroupltd.Net
Secretary
Mr Gianluca Nobile
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Afrodite Limited
Giacomo Solimene is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2020–2021)
Period Ended
24 Dec 2021
For period
24 Dec
⟶
24 Dec 2021
Traded for
12 months
Cash in Bank
£1
Increased by £1 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Suspended
1 Year 9 Months Ago on 16 Jan 2024
Accounting Period Extended
1 Year 11 Months Ago on 4 Dec 2023
Compulsory Gazette Notice
1 Year 11 Months Ago on 28 Nov 2023
Solimene Consulting Ltd Appointed
2 Years 3 Months Ago on 11 Jul 2023
Mr Giacomo Solimene Details Changed
2 Years 7 Months Ago on 26 Mar 2023
Mr Gianluca Nobile Details Changed
2 Years 7 Months Ago on 26 Mar 2023
Tele1Telecom Ltd-Business Telecom Limited Resigned
2 Years 7 Months Ago on 25 Mar 2023
Solimene Consulting Inc Resigned
2 Years 7 Months Ago on 25 Mar 2023
Giacomo Solimene Resigned
2 Years 7 Months Ago on 25 Mar 2023
Mr Giacomo Solimene (PSC) Details Changed
2 Years 8 Months Ago on 26 Feb 2023
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Get Credit Report
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Documents
Compulsory strike-off action has been suspended
Submitted on 16 Jan 2024
Current accounting period extended from 31 December 2023 to 1 January 2024
Submitted on 4 Dec 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Nov 2023
Appointment of Solimene Consulting Ltd as a secretary on 11 July 2023
Submitted on 11 Jul 2023
Secretary's details changed for Mr Gianluca Nobile on 26 March 2023
Submitted on 26 Mar 2023
Director's details changed for Mr Giacomo Solimene on 26 March 2023
Submitted on 26 Mar 2023
Change of details for Mr Giacomo Solimene as a person with significant control on 26 February 2023
Submitted on 26 Mar 2023
Termination of appointment of Solimene Consulting Ltd Msa as a secretary on 25 March 2023
Submitted on 25 Mar 2023
Termination of appointment of Travelgroupltd Network as a secretary on 25 March 2023
Submitted on 25 Mar 2023
Termination of appointment of Umbrella Corporation Ibc as a secretary on 25 March 2023
Submitted on 25 Mar 2023
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Repayment History
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