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Home > England & Wales Companies > LUCIEL LIMITED
Company Information for

LUCIEL LIMITED

2 PARK ROAD, FROME, SOMERSET, BA11 1EU,
Company Registration Number
07863435
Private Limited Company
Active

Company Overview

About Luciel Ltd
LUCIEL LIMITED was founded on 2011-11-28 and has its registered office in Frome. The organisation's status is listed as "Active". Luciel Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LUCIEL LIMITED
 
Legal Registered Office
2 PARK ROAD
FROME
SOMERSET
BA11 1EU
Other companies in BA11
 
Filing Information
Company Number 07863435
Company ID Number 07863435
Date formed 2011-11-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 30/07/2025
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2024-12-05 09:26:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCIEL LIMITED
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Companies with same name LUCIEL LIMITED
The following companies were found which have the same name as LUCIEL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LUCIEL BEASLEY FOUNDATION INCORPORATED California Unknown
Luciela Media Group, LLC 1020 Oakdale Pl Boulder CO 80304 Good Standing Company formed on the 2014-01-15
LUCIELA MEDIA GROUP LLC 10155 W TWAIN AVE STE 100 LAS VEGAS NV 89147 Default Company formed on the 2014-01-17
LUCIELAND VILLAGE PROPERTY OWNERS ASSOCIATION, INC. 538 SE PORT ST LUCIE BLVD PORT ST LUCIE FL 33452 Inactive Company formed on the 1985-04-29
LUCIELAND CORPORATION 651 HIDDEN RIVER DRIVE 34983 Inactive Company formed on the 1976-09-13
LUCIELINHARTOVA ANAESTHESIA LTD 3 Reinswood Court Sambourne Lane Sambourne Redditch WARWICKSHIRE B96 6PE Active - Proposal to Strike off Company formed on the 2020-03-05
LUCIELLA LTD 71-75 SHELTON STREET LONDON GREATER LONDON WC2H 9JQ Active - Proposal to Strike off Company formed on the 2020-09-18
LUCIELLA PROPERTY LTD 168 TODMORDEN ROAD BACUP OL13 9TZ Active Company formed on the 2024-05-20
LUCIELLA VINEYARDS LLC 701 5TH AVE STE 5500 SEATTLE WA 981047096 Active Company formed on the 2010-06-29
LUCIELLAUK LTD 2 Strathmore Place Annexe Sheffield S11 9ER Active - Proposal to Strike off Company formed on the 2022-09-09
LUCIELLE ENTERPRISE LLC Delaware Unknown
LUCIELLE ENTERPRISE, LLC 3635 37TH STREET NORTH SAINT PETERSBURG FL 33713 Inactive Company formed on the 2009-09-14
LUCIELLE LIMITED 321-323 High Road Romford RM6 6AX Active - Proposal to Strike off Company formed on the 2022-01-02
LUCIELLE SALOMON LLC 11214 MADISON PARK DR TAMPA FL 33625 Active Company formed on the 2017-03-13
LUCIELLE S YOUNG COLONY INC North Carolina Unknown
LUCIELLE S BRIDALS AND FORMALS INC North Carolina Unknown
LUCIELLE'S LIMITED 1A ARRAN ROAD LONDON ENGLAND SE6 2LT Dissolved Company formed on the 2014-02-17
LUCIELLE'S CHEESECAKES, LLC 3896 FARRAGUT STREET HOLLYWOOD FL 33021 Inactive Company formed on the 2010-10-06
LUCIELLES BEACH BARN LLC 72 MAIN ST. Suffolk WESTHAMPTON BEACH NY 11978 Active Company formed on the 2012-08-24
LUCIELOO LIMITED 177 Chorley Old Road Bolton BL1 3BE Active Company formed on the 2023-09-27

Company Officers of LUCIEL LIMITED

Current Directors
Officer Role Date Appointed
BATH SECRETARIAL SERVICES LIMITED
 Company Secretary 2011-11-28
ELLEN MARY RISI
 Director 2011-11-28
MAXWELL ALLANDER WIDE
 Director 2011-11-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BATH SECRETARIAL SERVICES LIMITED TREMAYNE SERVICES LIMITED Company Secretary 2016-11-18 CURRENT 2016-11-18 Active
BATH SECRETARIAL SERVICES LIMITED Z80T LIMITED Company Secretary 2014-09-10 CURRENT 2014-09-10 Dissolved 2017-01-24
BATH SECRETARIAL SERVICES LIMITED ANDY PACKER CONSULTANCY LTD Company Secretary 2014-07-16 CURRENT 2014-07-16 Active
BATH SECRETARIAL SERVICES LIMITED LIZ BANISTER LTD Company Secretary 2014-07-11 CURRENT 2014-07-11 Active
BATH SECRETARIAL SERVICES LIMITED PATRICK CUMMINGS LTD Company Secretary 2014-07-08 CURRENT 2014-07-08 Active
BATH SECRETARIAL SERVICES LIMITED SENSORY EDUCATION CONSULTANCY LTD Company Secretary 2014-05-21 CURRENT 2014-05-21 Dissolved 2017-12-19
BATH SECRETARIAL SERVICES LIMITED BATH DIRECTORS UK LIMITED Company Secretary 2014-03-18 CURRENT 2014-03-18 Active
BATH SECRETARIAL SERVICES LIMITED SEN SOLUTIONS (BRISTOL) LIMITED Company Secretary 2014-03-10 CURRENT 2014-03-10 Active
BATH SECRETARIAL SERVICES LIMITED BROKERSWOOD SERVICES LIMITED Company Secretary 2014-02-12 CURRENT 2014-02-12 Dissolved 2017-06-13
BATH SECRETARIAL SERVICES LIMITED WHITTAKER EDUCATION LIMITED Company Secretary 2013-10-15 CURRENT 2013-10-15 Active - Proposal to Strike off
BATH SECRETARIAL SERVICES LIMITED COOPER EDUCATION CONSULTANCY LIMITED Company Secretary 2013-10-11 CURRENT 2013-10-11 Dissolved 2017-10-17
BATH SECRETARIAL SERVICES LIMITED SUSAN ROLES ASSOCIATES LIMITED Company Secretary 2013-09-03 CURRENT 2013-09-03 Active - Proposal to Strike off
BATH SECRETARIAL SERVICES LIMITED BLACK DOG TURNPIKE LTD Company Secretary 2013-08-08 CURRENT 2012-08-08 Active
BATH SECRETARIAL SERVICES LIMITED CHRIS HARRIES CONSULTANCY LIMITED Company Secretary 2013-06-13 CURRENT 2013-06-13 Active - Proposal to Strike off
BATH SECRETARIAL SERVICES LIMITED THE BRAND SEEDERS LIMITED Company Secretary 2013-05-13 CURRENT 2013-05-13 Active - Proposal to Strike off
BATH SECRETARIAL SERVICES LIMITED BROKERSWOOD BIOMASS LIMITED Company Secretary 2013-03-27 CURRENT 2013-03-27 Dissolved 2017-06-13
BATH SECRETARIAL SERVICES LIMITED ACADEMY LEADERSHIP CONSULTANCY LIMITED Company Secretary 2013-03-21 CURRENT 2012-09-19 Active
BATH SECRETARIAL SERVICES LIMITED GLAC LIMITED Company Secretary 2012-12-19 CURRENT 2012-12-19 Dissolved 2018-02-13
BATH SECRETARIAL SERVICES LIMITED AMAZING SMILE (BATH) LIMITED Company Secretary 2012-11-13 CURRENT 2012-11-13 Active - Proposal to Strike off
BATH SECRETARIAL SERVICES LIMITED JC EDUCATION LIMITED Company Secretary 2012-06-14 CURRENT 2012-06-14 Active - Proposal to Strike off
BATH SECRETARIAL SERVICES LIMITED ELIZABETH ASHARD LIMITED Company Secretary 2011-07-26 CURRENT 2005-12-22 Active - Proposal to Strike off
BATH SECRETARIAL SERVICES LIMITED ARBITRARY CONSTANT ASSOCIATES LTD Company Secretary 2011-05-06 CURRENT 2011-05-06 Dissolved 2016-11-08
BATH SECRETARIAL SERVICES LIMITED EXCON TRAINING LIMITED Company Secretary 2011-02-07 CURRENT 2011-02-07 Dissolved 2016-10-11
BATH SECRETARIAL SERVICES LIMITED BLUE PEACOCK PROPERTIES LIMITED Company Secretary 2011-02-01 CURRENT 2010-01-27 Active
BATH SECRETARIAL SERVICES LIMITED BATH ADMINISTRATION UK LIMITED Company Secretary 2011-01-17 CURRENT 2011-01-17 Active
BATH SECRETARIAL SERVICES LIMITED K R WATTS LTD Company Secretary 2010-11-24 CURRENT 2002-09-23 Active
BATH SECRETARIAL SERVICES LIMITED THE ORANGERY BEAUTY CLINIC LIMITED Company Secretary 2010-09-01 CURRENT 2003-09-01 Active - Proposal to Strike off
BATH SECRETARIAL SERVICES LIMITED MARY HOATHER LIMITED Company Secretary 2010-09-01 CURRENT 2009-09-08 Active
BATH SECRETARIAL SERVICES LIMITED TUTTI FRUTTI TAN & NAIL BEAUTY LIMITED Company Secretary 2010-08-01 CURRENT 2003-08-28 Active - Proposal to Strike off
BATH SECRETARIAL SERVICES LIMITED THE BATH HAIR REMOVAL CLINIC LIMITED Company Secretary 2010-08-01 CURRENT 2003-08-28 Active - Proposal to Strike off
BATH SECRETARIAL SERVICES LIMITED HAPSFORD ASSOCIATES LIMITED Company Secretary 2010-07-23 CURRENT 2010-07-23 Active
BATH SECRETARIAL SERVICES LIMITED BYDE BROOK CLINIC LTD Company Secretary 2010-07-23 CURRENT 2010-07-23 Active
BATH SECRETARIAL SERVICES LIMITED ANGELA JENSEN LIMITED Company Secretary 2010-07-21 CURRENT 2010-07-21 Dissolved 2016-11-15
BATH SECRETARIAL SERVICES LIMITED REJUVENESCENCE LASER CLINIC LIMITED Company Secretary 2010-05-18 CURRENT 2010-02-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-29CONFIRMATION STATEMENT MADE ON 28/11/24, WITH NO UPDATES
2024-09-16MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23
2023-11-29Termination of appointment of Bath Secretarial Services Limited on 2023-11-29
2023-11-29CONFIRMATION STATEMENT MADE ON 28/11/23, WITH NO UPDATES
2023-07-2831/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-3031/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-30AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/21, WITH NO UPDATES
2021-02-17AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-19DISS40Compulsory strike-off action has been discontinued
2021-01-18CS01CONFIRMATION STATEMENT MADE ON 28/11/20, WITH NO UPDATES
2020-12-29GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-12-30AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-07-31AA01Previous accounting period shortened from 31/10/18 TO 30/10/18
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-09-19AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-11-07AA01Previous accounting period shortened from 30/11/17 TO 31/10/17
2017-08-31AA30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-28LATEST SOC28/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-30AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-28LATEST SOC28/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-28AR0128/11/15 ANNUAL RETURN FULL LIST
2015-08-25AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28AR0128/11/14 ANNUAL RETURN FULL LIST
2014-11-12AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AR0128/11/13 ANNUAL RETURN FULL LIST
2013-08-15AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-19AR0128/11/12 ANNUAL RETURN FULL LIST
2011-11-28MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-11-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96040 - Physical well-being activities




Licences & Regulatory approval
We could not find any licences issued to LUCIEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUCIEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUCIEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.137
MortgagesNumMortOutstanding0.107
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 96040 - Physical well-being activities

Creditors
Creditors Due Within One Year 2012-11-30 £ 1,697

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCIEL LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-11-30 £ 1,676

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUCIEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCIEL LIMITED
Trademarks
We have not found any records of LUCIEL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCIEL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96040 - Physical well-being activities) as LUCIEL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUCIEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCIEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCIEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode BA11 1EU