Lucolas-m.d. Ltd. Head office in Birmingham. Check Director.

Lucolas-m.d. Ltd, Birmingham

Lucolas-M.d. Ltd is a private limited company. Registered at 69 Great Hampton Street, Birmingham B18 6EW, the above-mentioned 10 years old company was incorporated on 2010-11-16 and is classified as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (SIC: 47749).
3 directors can be found in this company: Luciano C. (appointed on 28 May 2018), Alfred D. (appointed on 28 May 2018), Sabine C. (appointed on 16 November 2010).

About
Name: Lucolas-m.d. Ltd
Number: 07441790
Incorporation date: 2010-11-16
End of financial year: 31 December


Address:	69 Great Hampton Street Birmingham B18 6EW
SIC code:	47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.

Company staff

People with significant control

Michael H.

30 June 2016

Nature of control:	50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31
Current Assets	45,293	42,088	122,637	303,152	511,084	781,128	1,268,964	1,481,446	1,741,355
Fixed Assets	1	44,981	142,453	167,261	227,761	550,341	727,803	914,251	1,083,900
Total Assets Less Current Liabilities	-19,988	-28,144	90,960	273,342	494,218	902,346	1,273,638	1,459,433	1,735,607
Intangible Fixed Assets	1	44,981	142,453	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	-	-	-	-	-
Shareholder Funds	-20,788	-29,544	-51,565	-53,979	-32,424	-102,472	-	-	-

The due date for Lucolas-M.d. Ltd confirmation statement filing is 2021-11-30. The previous one was filed on 2020-11-16. The due date for the next accounts filing is 30 September 2021. Most current accounts filing was filed for the time period up until 31 December 2019.

1 person of significant control is listed in the Companies House, over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2020-11-16 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2020-11-16 filed on: 17th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2019-12-31 filed on: 30th, September 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-11-16 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018-11-16 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 28th, September 2018 \| accounts	Free Download (2 pages)
TM01	Director's appointment was terminated on 2018-05-28 filed on: 31st, May 2018 \| officers	Free Download (1 page)
AP01	New director was appointed on 2018-05-28 filed on: 31st, May 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2018-05-28 filed on: 31st, May 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017-11-16 filed on: 17th, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 29th, September 2017 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-11-16 filed on: 18th, November 2016 \| confirmation statement	Free Download (7 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 14th, July 2016 \| accounts	Free Download (2 pages)
CH01	On 2016-06-29 director's details were changed filed on: 29th, June 2016 \| officers	Free Download (2 pages)
CH01	On 2016-04-10 director's details were changed filed on: 10th, April 2016 \| officers	Free Download (2 pages)
CH01	On 2016-04-10 director's details were changed filed on: 10th, April 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-16 filed on: 18th, November 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-11-18: 100.00 GBP capital
AA	Micro company accounts made up to 2014-12-31 filed on: 23rd, September 2015 \| accounts	Free Download (2 pages)
AA01	Accounting period ending changed to 2014-11-30 (was 2014-12-31). filed on: 19th, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-11-16 filed on: 18th, November 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-11-18: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-11-30 filed on: 31st, August 2014 \| accounts	Free Download (4 pages)
CH01	On 2013-12-04 director's details were changed filed on: 4th, December 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-16 filed on: 19th, November 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-11-19: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-11-30 filed on: 31st, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-16 filed on: 19th, November 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-11-30 filed on: 11th, August 2012 \| accounts	Free Download (4 pages)
CH01	On 2012-05-23 director's details were changed filed on: 23rd, May 2012 \| officers	Free Download (2 pages)
CH01	On 2012-05-23 director's details were changed filed on: 23rd, May 2012 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2012-01-23 filed on: 23rd, January 2012 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2012-01-11 filed on: 11th, January 2012 \| officers	Free Download (1 page)
AP04	Appointment (date: 2012-01-11) of a secretary filed on: 11th, January 2012 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 1a Pope Street London SE1 3PR United Kingdom on 2012-01-11 filed on: 11th, January 2012 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-11-16 filed on: 7th, December 2011 \| annual return	Free Download (7 pages)
AP01	New director was appointed on 2011-12-05 filed on: 5th, December 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-12-05 filed on: 5th, December 2011 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2011-12-05 filed on: 5th, December 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-11-08 filed on: 8th, November 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2011-11-08 filed on: 8th, November 2011 \| officers	Free Download (1 page)
CH01	On 2010-11-16 director's details were changed filed on: 21st, July 2011 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, November 2010 \| incorporation	Free Download (22 pages)

Companies nearby
Watch Trade International Limited (0.00 mile)
Atlantic Games Limited (0.00 mile)
Fun Capital Limited (0.00 mile)
Adamas Cc Limited (0.00 mile)


Frankfurtfinanz Partner Llp (0.00 mile)
Enable2go Limited (0.00 mile)
Hermann & Sohn, Immobilien Limited (0.00 mile)
Mec Munich Entertainment Company Limited (0.00 mile)

Find other company