Company information:
Luci Platform Limited (No: 11830448)
Address: FRENKEL HOUSE 15 CAROLINA WAY, SALFORD, MANCHESTER, M50 2ZY, UNITED KINGDOM
Status: Active
Incorporated: 15-Feb-2019
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Jul-2025
Industry Class: 64999 - Financial intermediation not elsewhere classified
Current Director: ELAINE NICOLA CULLEN-GRANT ( DOB: Jan-1975 From: Apr-2020 )
Current Director: RICHARD CULLEN FRASER ( DOB: Dec-1959 From: May-2019 )
Current Director: MARK STUART HOLT ( DOB: Oct-1976 From: May-2019 )
Resigned Director: A G SECRETARIAL LIMITED ( From: Feb-2019 To: May-2019 )
Resigned Director: ROGER HART ( DOB: Jan-1971 From: Feb-2019 To: May-2019 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Feb-2019 To: May-2019 )
Resigned Director: INHOCO FORMATIONS LIMITED ( From: Feb-2019 To: May-2019 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Feb-2019 To: May-2019 )
Persons of Significant Control:
Inhoco Formations Limited, Milton Gate 60 Chiswell Street, London, EC1Y 4AG: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-02-15, Ceased: 2019-05-10)
Frenkel Topping Group Plc, Frenkel House 15 Carolina Way, Salford, Manchester, M50 2ZY, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-05-10)
Company Accounts Summary (£)
| Item | 2019-12-31 | Chart |
|---|---|---|
| Current assets / Cash at bank and on hand | 100 | 100.0 |
| Net assets (liabilities) | 100 | 100.0 |
| Equity / share capital and reserves | 100 | 100.0 |