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Home > England & Wales Companies > SMALLBONE & LUCIFERO LTD
Company Information for

SMALLBONE & LUCIFERO LTD

THIRD FLOOR, 104-108 OXFORD STREET, LONDON, W1D 1LP,
Company Registration Number
08954575
Private Limited Company
Active

Company Overview

About Smallbone & Lucifero Ltd
SMALLBONE & LUCIFERO LTD was founded on 2014-03-24 and has its registered office in London. The organisation's status is listed as "Active". Smallbone & Lucifero Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
SMALLBONE & LUCIFERO LTD
 
Legal Registered Office
THIRD FLOOR
104-108 OXFORD STREET
LONDON
W1D 1LP
Other companies in W1D
 
Previous Names
IAN SMALLBONE LIMITED24/03/2015
Filing Information
Company Number 08954575
Company ID Number 08954575
Date formed 2014-03-24
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-07 04:26:13
Primary Source:Companies House
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Company Officers of SMALLBONE & LUCIFERO LTD

Current Directors
Officer Role Date Appointed
HOGBENS DUNPHY SECRETARIES LTD
 Company Secretary 2014-03-24
ELEONORA LUCIFERO
 Director 2015-04-01
IAN ERIC CHRISTOPHER SMALLBONE
 Director 2014-03-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HOGBENS DUNPHY SECRETARIES LTD RHYS COREN LTD Company Secretary 2017-11-08 CURRENT 2017-11-08 Active
HOGBENS DUNPHY SECRETARIES LTD PND LONDON LTD Company Secretary 2016-01-28 CURRENT 2015-05-11 Active
HOGBENS DUNPHY SECRETARIES LTD NO 19 WINCKLEY SQUARE (PRESTON) MANAGEMENT COMPANY LIMITED Company Secretary 2016-01-26 CURRENT 2016-01-26 Active
HOGBENS DUNPHY SECRETARIES LTD JP POST PRODUCTION LTD Company Secretary 2016-01-21 CURRENT 2016-01-21 Active
HOGBENS DUNPHY SECRETARIES LTD WORLD OF WONDERFUL CIC Company Secretary 2015-07-30 CURRENT 2015-07-30 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD UNIVERSAL EDUCATION PROJECT COMMUNITY INTEREST COMPANY Company Secretary 2015-03-27 CURRENT 2015-03-27 Dissolved 2015-11-17
HOGBENS DUNPHY SECRETARIES LTD A C I (DORMANT) LIMITED Company Secretary 2015-02-04 CURRENT 2015-02-04 Dissolved 2018-03-20
HOGBENS DUNPHY SECRETARIES LTD RW STUDIO LTD Company Secretary 2015-02-04 CURRENT 2013-06-10 Active
HOGBENS DUNPHY SECRETARIES LTD PLAGUE PRODUCTIONS LIMITED Company Secretary 2015-01-19 CURRENT 2015-01-19 Active
HOGBENS DUNPHY SECRETARIES LTD SUTTON FAMILY HOLDINGS LTD Company Secretary 2014-11-19 CURRENT 2014-11-19 Active
HOGBENS DUNPHY SECRETARIES LTD PINTAB ASSOCIATES LTD Company Secretary 2014-08-07 CURRENT 2014-08-07 Active
HOGBENS DUNPHY SECRETARIES LTD NO FUN PRODUCTIONS LIMITED Company Secretary 2014-08-05 CURRENT 2014-08-05 Dissolved 2017-08-01
HOGBENS DUNPHY SECRETARIES LTD SCHNEGGSTER LTD Company Secretary 2014-07-21 CURRENT 2014-07-21 Active
HOGBENS DUNPHY SECRETARIES LTD MBNH LIMITED Company Secretary 2014-07-15 CURRENT 2014-07-15 Active
HOGBENS DUNPHY SECRETARIES LTD BILLIARD LIMITED Company Secretary 2014-05-22 CURRENT 2014-05-22 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD MORAG MANAGEMENT LIMITED Company Secretary 2014-05-15 CURRENT 2014-05-15 Active
HOGBENS DUNPHY SECRETARIES LTD POLYTROPON LIMITED Company Secretary 2014-05-02 CURRENT 2014-05-02 Active
HOGBENS DUNPHY SECRETARIES LTD DISCIPLE ART LTD Company Secretary 2014-03-12 CURRENT 2014-03-12 Active
HOGBENS DUNPHY SECRETARIES LTD TIGER ROSE FINE ART LTD Company Secretary 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD MATTHEW TODD ARTS MANAGEMENT LTD Company Secretary 2014-03-10 CURRENT 2014-03-10 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD ORDER & CHAOS LTD Company Secretary 2014-02-27 CURRENT 2014-02-27 Active
HOGBENS DUNPHY SECRETARIES LTD EMMYDEE MEDIA LIMITED Company Secretary 2014-02-14 CURRENT 2014-02-14 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD BELLANY ART LTD Company Secretary 2014-02-11 CURRENT 2014-02-11 Active
HOGBENS DUNPHY SECRETARIES LTD BLACK ETC. LTD. Company Secretary 2014-01-30 CURRENT 2014-01-30 Dissolved 2018-06-19
HOGBENS DUNPHY SECRETARIES LTD LUFTBOBLER LTD Company Secretary 2014-01-30 CURRENT 2014-01-30 Active
HOGBENS DUNPHY SECRETARIES LTD BUCKLAND FINE ART LTD Company Secretary 2014-01-29 CURRENT 2014-01-29 Active
HOGBENS DUNPHY SECRETARIES LTD PEERLESS PRODUCTIONS LTD Company Secretary 2014-01-29 CURRENT 2014-01-29 Active
HOGBENS DUNPHY SECRETARIES LTD SOLOMON SOLUTIONS LTD Company Secretary 2014-01-28 CURRENT 2014-01-28 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD SUPERPREVIS LIMITED Company Secretary 2014-01-21 CURRENT 2006-07-03 Dissolved 2016-08-23
HOGBENS DUNPHY SECRETARIES LTD GAV FILMS LTD Company Secretary 2014-01-16 CURRENT 2014-01-16 Active
HOGBENS DUNPHY SECRETARIES LTD THE LINE PUBLIC ART WALK CIC Company Secretary 2013-12-27 CURRENT 2013-12-27 Active
HOGBENS DUNPHY SECRETARIES LTD MARLBOROUGH DANCE STUDIOS LTD Company Secretary 2013-11-20 CURRENT 2013-11-20 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD JONATHAN F KUGEL LTD Company Secretary 2013-11-04 CURRENT 2013-11-04 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD BARCLAY HAMILTON LIMITED Company Secretary 2013-10-07 CURRENT 2013-10-07 Active
HOGBENS DUNPHY SECRETARIES LTD DEMPO PRODUCTIONS LIMITED Company Secretary 2013-08-08 CURRENT 2013-08-08 Active
HOGBENS DUNPHY SECRETARIES LTD BREATH OF LIFE KUNDALINI YOGA LIMITED Company Secretary 2013-07-01 CURRENT 2013-07-01 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD DEESON & DEESON LIMITED Company Secretary 2013-06-26 CURRENT 2013-06-26 Active
HOGBENS DUNPHY SECRETARIES LTD WHIP PAN LIMITED Company Secretary 2013-06-25 CURRENT 2013-06-25 Active
HOGBENS DUNPHY SECRETARIES LTD BREATH OF LIFE YOGA LTD Company Secretary 2013-06-20 CURRENT 2013-06-20 Active
HOGBENS DUNPHY SECRETARIES LTD EXTRACTION 1 LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Dissolved 2017-08-08
HOGBENS DUNPHY SECRETARIES LTD KELVIN BILLING LIMITED Company Secretary 2013-06-17 CURRENT 2013-06-17 Active
HOGBENS DUNPHY SECRETARIES LTD SUTTON PR LIMITED Company Secretary 2013-05-01 CURRENT 2006-11-10 Active
HOGBENS DUNPHY SECRETARIES LTD FOLKVANGR LIMITED Company Secretary 2013-04-05 CURRENT 2013-04-05 Liquidation
HOGBENS DUNPHY SECRETARIES LTD CR2 STUDIOS LTD Company Secretary 2013-03-18 CURRENT 2013-03-18 Active
HOGBENS DUNPHY SECRETARIES LTD STAYT LIMITED Company Secretary 2013-03-15 CURRENT 2007-03-20 Active
HOGBENS DUNPHY SECRETARIES LTD BLEND AUDIO LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
HOGBENS DUNPHY SECRETARIES LTD PLATYPUS ART LIMITED Company Secretary 2013-03-07 CURRENT 2013-03-07 Active
HOGBENS DUNPHY SECRETARIES LTD EAT THE RICH LIMITED Company Secretary 2013-02-27 CURRENT 2013-02-27 Active
HOGBENS DUNPHY SECRETARIES LTD SEAN O'CASEY COMPANY LIMITED Company Secretary 2012-12-03 CURRENT 2012-12-03 Active
HOGBENS DUNPHY SECRETARIES LTD ADORAWBLE LIMITED Company Secretary 2012-10-24 CURRENT 2012-10-24 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD PILATES ON THE GO LTD Company Secretary 2012-09-18 CURRENT 2012-09-18 Active
HOGBENS DUNPHY SECRETARIES LTD BURNT UMBER LTD Company Secretary 2012-08-31 CURRENT 2012-08-31 Dissolved 2016-12-06
HOGBENS DUNPHY SECRETARIES LTD MAVIS CLEMENTINE LIMITED Company Secretary 2012-04-26 CURRENT 2012-04-26 Active
HOGBENS DUNPHY SECRETARIES LTD HUGO DALTON FINE ART LIMITED Company Secretary 2012-03-20 CURRENT 2012-03-20 Active
HOGBENS DUNPHY SECRETARIES LTD RED CURTAIN ENTERTAINMENT LTD Company Secretary 2012-02-21 CURRENT 2012-02-21 Active
HOGBENS DUNPHY SECRETARIES LTD PARK ROAD PRODUCTIONS LTD Company Secretary 2012-01-31 CURRENT 2012-01-31 Active
HOGBENS DUNPHY SECRETARIES LTD KELLBAR LTD Company Secretary 2012-01-17 CURRENT 2012-01-17 Active
HOGBENS DUNPHY SECRETARIES LTD MOUNT STREET ASSOCIATES LTD Company Secretary 2012-01-05 CURRENT 2012-01-05 Active
HOGBENS DUNPHY SECRETARIES LTD STIX ADHESIVE SOLUTIONS LTD Company Secretary 2012-01-05 CURRENT 2012-01-05 Active
HOGBENS DUNPHY SECRETARIES LTD LIONWORTH LIMITED Company Secretary 2012-01-01 CURRENT 1972-04-27 Active
HOGBENS DUNPHY SECRETARIES LTD BRIGHT INSPIRATION LIMITED Company Secretary 2011-12-15 CURRENT 2006-03-29 Active
HOGBENS DUNPHY SECRETARIES LTD WILSON SISTERS LTD Company Secretary 2011-12-13 CURRENT 2011-12-13 Dissolved 2017-05-30
HOGBENS DUNPHY SECRETARIES LTD GARZON LIMITED Company Secretary 2011-12-07 CURRENT 2011-12-07 Dissolved 2016-02-16
HOGBENS DUNPHY SECRETARIES LTD TOFFA TV LIMITED Company Secretary 2011-12-01 CURRENT 2008-08-20 Active
HOGBENS DUNPHY SECRETARIES LTD HANBURY RITTSON LTD Company Secretary 2011-11-24 CURRENT 2011-11-24 Dissolved 2017-07-04
HOGBENS DUNPHY SECRETARIES LTD CITY LIGHTS & CO LTD Company Secretary 2011-11-23 CURRENT 2011-11-23 Active
HOGBENS DUNPHY SECRETARIES LTD PATRICK HAMBLETON MANAGEMENT LIMITED Company Secretary 2011-11-04 CURRENT 2007-05-14 Active
HOGBENS DUNPHY SECRETARIES LTD SAUCE PRODUCTIONS LTD Company Secretary 2011-11-01 CURRENT 2011-11-01 Active
HOGBENS DUNPHY SECRETARIES LTD S J PW CONSULTANTS LTD Company Secretary 2011-11-01 CURRENT 2011-11-01 Active
HOGBENS DUNPHY SECRETARIES LTD DONE FOR LTD Company Secretary 2011-09-14 CURRENT 2011-09-14 Active
HOGBENS DUNPHY SECRETARIES LTD ANGEL SINGS LTD Company Secretary 2011-07-28 CURRENT 2011-07-28 Dissolved 2016-11-15
HOGBENS DUNPHY SECRETARIES LTD A R LOCATIONS LIMITED Company Secretary 2007-12-10 CURRENT 2007-12-10 Active
HOGBENS DUNPHY SECRETARIES LTD PANGUR LIMITED Company Secretary 2007-11-20 CURRENT 2007-11-20 Active
HOGBENS DUNPHY SECRETARIES LTD MAKE SOME SPACE LTD Company Secretary 2007-10-22 CURRENT 2007-10-22 Active
HOGBENS DUNPHY SECRETARIES LTD GHOST PIANO LTD Company Secretary 2007-03-21 CURRENT 2007-03-21 Dissolved 2016-04-05
HOGBENS DUNPHY SECRETARIES LTD SHOOT CUBA LIMITED Company Secretary 2007-03-08 CURRENT 2007-03-08 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD DAPHNE & APOLLO COLLECTIONS LTD Company Secretary 2007-01-03 CURRENT 2007-01-03 Active
HOGBENS DUNPHY SECRETARIES LTD BR PRODUCTIONS LIMITED Company Secretary 2006-09-22 CURRENT 2006-09-22 Dissolved 2013-10-01
HOGBENS DUNPHY SECRETARIES LTD J-BAND PRODUCTIONS LIMITED Company Secretary 2006-01-16 CURRENT 2006-01-16 Active
HOGBENS DUNPHY SECRETARIES LTD DIRTY HOUSE LIMITED Company Secretary 2005-09-06 CURRENT 2005-09-06 Active
HOGBENS DUNPHY SECRETARIES LTD COOKE INDUSTRIES LIMITED Company Secretary 2005-06-22 CURRENT 2005-06-22 Active
HOGBENS DUNPHY SECRETARIES LTD BRAXON PROPERTIES LIMITED Company Secretary 2005-06-20 CURRENT 2005-06-16 Active
HOGBENS DUNPHY SECRETARIES LTD TRIO MEDIA LTD Company Secretary 2005-04-14 CURRENT 2005-04-14 Active
HOGBENS DUNPHY SECRETARIES LTD KISS RIO GOODBYE LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Active - Proposal to Strike off
HOGBENS DUNPHY SECRETARIES LTD ALAN HERDMAN ENTERPRISES LIMITED Company Secretary 2004-10-05 CURRENT 2004-10-05 Dissolved 2015-05-12

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
2024-04-02CONFIRMATION STATEMENT MADE ON 01/04/24, WITH UPDATES
2023-09-07Termination of appointment of Hogbens Dunphy Secretaries Ltd on 2023-09-07
2023-09-07Appointment of Mr Richard Phillip Wadhams as company secretary on 2023-09-07
2023-08-18Withdrawal of the company strike off application
2023-06-27FIRST GAZETTE notice for voluntary strike-off
2023-06-15Application to strike the company off the register
2023-05-25MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-04-14CONFIRMATION STATEMENT MADE ON 01/04/23, WITH UPDATES
2022-11-02PSC04Change of details for Mr Ian Eric Christopher Smallbone as a person with significant control on 2022-11-01
2022-10-28PSC07CESSATION OF ELEONORA LUCIFERO AS A PERSON OF SIGNIFICANT CONTROL
2022-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-04CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-02-02APPOINTMENT TERMINATED, DIRECTOR ELEONORA LUCIFERO
2022-02-02TM01APPOINTMENT TERMINATED, DIRECTOR ELEONORA LUCIFERO
2021-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH UPDATES
2021-05-14AD01REGISTERED OFFICE CHANGED ON 14/05/21 FROM First Floor, 104-108 Oxford Street London W1D 1LP
2020-10-23CH01Director's details changed for Miss Eleonora Lucifero on 2020-10-23
2020-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH UPDATES
2019-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2018-08-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-17CS01CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES
2017-07-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-13LATEST SOC13/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-13CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2016-08-25AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN ERIC CHRISTOPHER SMALLBONE / 01/08/2016
2016-08-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS ELEONORA LUCIFERO / 01/08/2016
2016-05-03AR0101/04/16 ANNUAL RETURN FULL LIST
2015-07-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-22AR0101/04/15 ANNUAL RETURN FULL LIST
2015-04-21AP01DIRECTOR APPOINTED MISS ELEONORA LUCIFERO
2015-03-24RES15CHANGE OF NAME 24/03/2015
2015-03-24CERTNMCompany name changed ian smallbone LIMITED\certificate issued on 24/03/15
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-24NEWINCNew incorporation
2014-03-24MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
90 - Creative, arts and entertainment activities
900 - Creative, arts and entertainment activities
90020 - Support activities to performing arts




Licences & Regulatory approval
We could not find any licences issued to SMALLBONE & LUCIFERO LTD 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 SMALLBONE & LUCIFERO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SMALLBONE & LUCIFERO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 90020 - Support activities to performing arts

Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 SMALLBONE & LUCIFERO LTD

Intangible Assets
Patents
We have not found any records of SMALLBONE & LUCIFERO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SMALLBONE & LUCIFERO LTD
Trademarks
We have not found any records of SMALLBONE & LUCIFERO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SMALLBONE & LUCIFERO LTD. 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 (90020 - Support activities to performing arts) as SMALLBONE & LUCIFERO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SMALLBONE & LUCIFERO LTD 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 SMALLBONE & LUCIFERO LTD 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 SMALLBONE & LUCIFERO LTD 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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