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GEORGE LUCIAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as George Lucian Ltd. The company was founded 5 years ago and was given the registration number 11738686. The firm's registered office is in WIDNES. You can find them at 85 Mersey Road, , Widnes, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:GEORGE LUCIAN LTD
Company Number:11738686
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 December 2018
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:85 Mersey Road, Widnes, United Kingdom, WA8 0DT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50, Mersey Road, Widnes, England, WA8 0DS

Director21 December 2018Active
85, Mersey Road, Widnes, United Kingdom, WA8 0DT

Director06 July 2020Active

People with Significant Control

Miss Mihaela-Anca Lincan
Notified on:06 July 2020
Status:Active
Date of birth:November 1986
Nationality:Romanian
Country of residence:United Kingdom
Address:85, Mersey Road, Widnes, United Kingdom, WA8 0DT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr George-Lucian Firescu
Notified on:21 December 2018
Status:Active
Date of birth:August 1987
Nationality:Romanian
Country of residence:England
Address:50, Mersey Road, Widnes, England, WA8 0DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-11-21Persons with significant control

Change to a person with significant control.

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2023-11-21Officers

Change person director company with change date.

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2023-11-21Address

Change registered office address company with date old address new address.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type micro entity.

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2021-12-20Confirmation statement

Confirmation statement with no updates.

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2021-08-10Accounts

Accounts with accounts type micro entity.

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2021-02-19Confirmation statement

Confirmation statement with updates.

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2021-01-12Persons with significant control

Change to a person with significant control.

Download
2021-01-12Persons with significant control

Cessation of a person with significant control.

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2021-01-12Officers

Termination director company with name termination date.

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2020-12-21Accounts

Accounts with accounts type micro entity.

Download
2020-12-21Confirmation statement

Confirmation statement with updates.

Download
2020-07-20Capital

Capital allotment shares.

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2020-07-20Persons with significant control

Change to a person with significant control.

Download
2020-07-20Persons with significant control

Notification of a person with significant control.

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2020-07-20Officers

Appoint person director company with name date.

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2020-06-23Gazette

Gazette filings brought up to date.

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2020-06-22Confirmation statement

Confirmation statement with updates.

Download
2020-06-22Officers

Change person director company with change date.

Download
2020-06-22Persons with significant control

Change to a person with significant control.

Download
2020-03-10Gazette

Gazette notice compulsory.

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2018-12-21Incorporation

Incorporation company.

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