Luce Consulting Limited

Company Name	Luce Consulting Limited
Company Status	Dissolved
Company Number	04718701
Category	Private Limited Company
Incorporation Date	1 April 2003(21 years ago)
Dissolution Date	6 September 2022 (1 year, 7 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Luigi Celeste Gilardi
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Italian
Status	Closed
Appointed	01 April 2003(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	26 Ember Lane Esher Surrey KT10 8EP

Secretary Name	Lara Sarita Stancich
Nationality	British
Status	Closed
Appointed	01 April 2003(same day as company formation)
Role	Company Director
Correspondence Address	26 Ember Lane Esher Surrey KT10 8EP

Director Name	Arthur Jackson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Accountant
Correspondence Address	The Barnhouse Cockshead Hey Farm Cockshead Hey Road Bollington Cheshire SK10 5QZ

Secretary Name	Mr Andrew John Ryder
Nationality	British
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Dooleys Grig Lower Withington Macclesfield Cheshire SK11 9EL

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	01 April 2003(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Location

Registered Address	Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Luigi Gilardi 100.00% Ordinary

Financials

Year	2014
Net Worth	£114,724

Accounts

Latest Accounts	30 April 2021 (2 years, 11 months ago)
Accounts Category	Micro
Accounts Year End	30 April

Filing History

4 April 2016	Annual return made up to 1 April 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 2 (4 pages)
22 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
2 April 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 2 (4 pages)
13 January 2015	Micro company accounts made up to 30 April 2014 (2 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
7 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 2 (4 pages)
27 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
3 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
31 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
3 April 2012	Annual return made up to 1 April 2012 with a full list of shareholders (4 pages)
30 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
12 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
12 May 2011	Annual return made up to 1 April 2011 with a full list of shareholders (4 pages)
31 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Luigi Celeste Gilardi on 1 April 2010 (2 pages)
1 April 2010	Annual return made up to 1 April 2010 with a full list of shareholders (4 pages)
1 April 2010	Director's details changed for Luigi Celeste Gilardi on 1 April 2010 (2 pages)
29 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
21 April 2009	Return made up to 01/04/09; full list of members (3 pages)
26 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
23 April 2008	Return made up to 01/04/08; full list of members (3 pages)
27 February 2008	Total exemption small company accounts made up to 30 April 2007 (3 pages)
14 February 2008	Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU (1 page)
21 May 2007	Return made up to 01/04/07; full list of members (2 pages)
23 February 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
20 September 2006	Secretary's particulars changed (1 page)
20 September 2006	Return made up to 01/04/06; full list of members (2 pages)
17 March 2006	Director's particulars changed (1 page)
1 March 2006	Total exemption small company accounts made up to 30 April 2005 (3 pages)
7 October 2005	Return made up to 01/04/05; full list of members (2 pages)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Secretary's particulars changed (1 page)
15 November 2004	Total exemption small company accounts made up to 30 April 2004 (3 pages)
19 October 2004	Compulsory strike-off action has been discontinued (1 page)
13 October 2004	Return made up to 01/04/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 September 2004	First Gazette notice for compulsory strike-off (1 page)
13 December 2003	Director's particulars changed (1 page)
13 December 2003	Secretary's particulars changed (1 page)
14 April 2003	Secretary resigned (1 page)
14 April 2003	Director resigned (1 page)
14 April 2003	New secretary appointed (2 pages)
14 April 2003	New director appointed (2 pages)
7 April 2003	New director appointed (2 pages)
7 April 2003	Secretary resigned (1 page)
7 April 2003	Registered office changed on 07/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page)
7 April 2003	New secretary appointed (2 pages)
7 April 2003	Director resigned (1 page)
1 April 2003	Incorporation (12 pages)

Luce Consulting Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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