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 13 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	2020-12-31	2021-12-31	2022-12-31
Current Assets	45,293	42,088	122,637	303,152	511,084	781,128	1,268,964	1,481,446	1,741,355	2,159,969	2,367,926	2,792,216
Fixed Assets	1	44,981	142,453	167,261	227,761	550,341	727,803	914,251	1,083,900	1,140,440	1,200,644	1,239,594
Total Assets Less Current Liabilities	-19,988	-28,144	90,960	273,342	494,118	902,346	1,273,638	1,459,433	1,735,607	2,026,331	2,247,819	2,545,543
Intangible Fixed Assets	1	44,981	142,453	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-	-	-
Shareholder Funds	-20,788	-29,544	-51,465	-53,979	-32,324	-102,472	-	-	-	-	-	-

The due date for Lucolas-M.d. Ltd confirmation statement filing is 2023-11-30. The previous one was filed on 2022-11-16. The due date for the next accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

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 2023-11-16 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023-11-16 filed on: 17th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-11-16 filed on: 17th, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-12-31 filed on: 20th, September 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-11-16 filed on: 17th, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 24th, September 2021 \| accounts	Free Download (3 pages)
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)
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)
TM01	Director's appointment was terminated on 2018-05-28 filed on: 31st, May 2018 \| officers	Free Download (1 page)
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)
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)
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)
AP04	Appointment (date: 2012-01-11) of a secretary filed on: 11th, January 2012 \| officers	Free Download (2 pages)
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)
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 2011-12-05 filed on: 5th, December 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)
AP01	New director was appointed on 2011-11-08 filed on: 8th, November 2011 \| officers	Free Download (2 pages)
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)
MODEL ARTICLES	Model articles adopted incorporation

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