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ROLLS-LUCAS LIMITED

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

This company is commonly known as Rolls-lucas Limited. The company was founded 3 years ago and was given the registration number 12806677. The firm's registered office is in LONDON. You can find them at C/o 3a, Montagu Row, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:ROLLS-LUCAS LIMITED
Company Number:12806677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 August 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o 3a, Montagu Row, London, England, W1U 6DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Pond Street, London, England, NW3 2PN

Director31 August 2020Active
C/O 3a, Montagu Row, London, England, W1U 6DZ

Director11 August 2020Active

People with Significant Control

Mr Yingxin Li
Notified on:11 August 2020
Status:Active
Date of birth:August 1986
Nationality:Citizen Of Vanuatu
Country of residence:England
Address:35, Pond Street, London, England, NW3 2PN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Confirmation statement

Confirmation statement with no updates.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2023-02-02Confirmation statement

Confirmation statement with updates.

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2023-01-19Confirmation statement

Confirmation statement with updates.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-08-10Confirmation statement

Confirmation statement with no updates.

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2022-06-24Address

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

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2022-04-29Accounts

Accounts with accounts type dormant.

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2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-11-19Officers

Second filing of director appointment with name.

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2020-09-02Officers

Appoint person director company with name date.

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2020-09-02Officers

Termination director company with name termination date.

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2020-08-11Incorporation

Incorporation company.

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