| Company Name | LUCO Group Limited |
|---|---|
| Director | Ryan Anthony Patel |
| Company Status | Active |
| Company Number | 09382635 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2015(9 years, 3 months ago) |
| Previous Name | Finer Property Solutions Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Ryan Anthony Patel |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-3 High Street Great Dunmow Essex CM6 1UU |
| Director Name | Mr Douglas John Finer |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1-3 High Street Great Dunmow Essex CM6 1UU |
Location
| Registered Address | 1-3 High Street Great Dunmow Essex CM6 1UU |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Great Dunmow |
| Ward | Great Dunmow South & Barnston |
| Built Up Area | Great Dunmow |
| Address Matches | Over 300 other UK companies use this postal address |
Shareholders
| 50 at £1 | Douglas John Finer 50.00% Ordinary |
|---|---|
| 50 at £1 | Ryan Anthony Patel 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 21 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 5 October 2024 (5 months, 1 week from now) |
Filing History
| 13 October 2020 | Company name changed finer property solutions LTD\certificate issued on 13/10/20
|
|---|---|
| 12 October 2020 | Change of details for Mr Ryan Anthony Patel as a person with significant control on 12 October 2020 (2 pages) |
| 12 October 2020 | Director's details changed for Mr Ryan Anthony Patel on 12 October 2020 (2 pages) |
| 29 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 21 September 2020 | Cessation of Douglas John Finer as a person with significant control on 17 September 2020 (1 page) |
| 21 September 2020 | Confirmation statement made on 21 September 2020 with updates (4 pages) |
| 11 September 2020 | Director's details changed for Mr Ryan Anthony Patel on 1 July 2020 (2 pages) |
| 11 September 2020 | Change of details for Mr Ryan Anthony Patel as a person with significant control on 1 July 2020 (2 pages) |
| 3 August 2020 | Termination of appointment of Douglas John Finer as a director on 3 August 2020 (1 page) |
| 3 August 2020 | Director's details changed for Mr Ryan Anthony Patel on 3 August 2020 (2 pages) |
| 3 August 2020 | Director's details changed for Mr Douglas John Finer on 3 April 2020 (2 pages) |
| 15 January 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 27 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 14 January 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 26 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (8 pages) |
| 18 January 2018 | Confirmation statement made on 12 January 2018 with no updates (3 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 29 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (8 pages) |
| 30 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 30 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (7 pages) |
| 2 February 2016 | Registered office address changed from 12 Clayton Way Maldon Essex CM9 6WB England to 1-3 High Street Great Dunmow Essex CM6 1UU on 2 February 2016 (1 page) |
| 2 February 2016 | Registered office address changed from 12 Clayton Way Maldon Essex CM9 6WB England to 1-3 High Street Great Dunmow Essex CM6 1UU on 2 February 2016 (1 page) |
| 2 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 13 January 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 13 January 2015 | Registered office address changed from 282 Harehills Lane Leeds West Yorkshire LS9 7BD United Kingdom to 12 Clayton Way Maldon Essex CM9 6WB on 13 January 2015 (1 page) |
| 13 January 2015 | Current accounting period shortened from 31 January 2016 to 31 December 2015 (1 page) |
| 13 January 2015 | Registered office address changed from 282 Harehills Lane Leeds West Yorkshire LS9 7BD United Kingdom to 12 Clayton Way Maldon Essex CM9 6WB on 13 January 2015 (1 page) |
| 12 January 2015 | Incorporation Statement of capital on 2015-01-12
|
| 12 January 2015 | Incorporation Statement of capital on 2015-01-12
|