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Summary

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Officers23

Insolvencies2

Events3

Documents100

Related companies5

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Last updated: Mar 30, 2024

LUCIUS INVESTMENTS LIMITED

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Private limited company

United Kingdom 23 Jan 2004 (20 years ago)

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Summary

NameLUCIUS INVESTMENTS LIMITED
Status
  • ActiveDissolved
JurisdictionActiveUnited Kingdom
Company numberCode05024233
Incorporation Date23 Jan 2004 (20 years ago) / 617 companies with the same date
Date dissolved24 Dec 2019 (4 years ago)
Legal formPrivate limited company
Type of activity
  • Secondary:
  • #64209 - Activities of other holding companies n.e.c.

Affiliates

Local connections
UNITE********************************************

ActiveUnited Kingdom

Contact details

Legal addressWEST MIDLANDS, BIRMINGHAM, NO.1, COLMORE SQUARE, B4 6HQ

Officers

corporate

IndividualUnited Kingdom

LUCIUS HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Mason, Jonathan Peter

Director


Appointed on13 Nov 2006

Resigned on31 Mar 2014

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mcfadyen, Finlay Stuart

Director


Appointed on19 Mar 2004

Resigned on26 Jul 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Thomas, Christopher

Secretary


Appointed on25 Jan 2018

Country of residenceEngland

individual

IndividualUnited Kingdom

Lawton, Kirsten

Secretary


Appointed on16 Apr 2007

Resigned on12 Jul 2017

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Insolvencies

Document numberTypeFromPublish date
05024233-1members-voluntary-liquidation30 Jul 2018-
1members-voluntary-liquidation-30 Jul 2018

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Events

Old value

17 Aug 2005

Name changeCORLEONE INVESTMENTS LIMITED

28 Jul 2004

Name changeTOOLEY INVESTMENTS LIMITED

17 Mar 2004

Name changeHACKREMCO (NO.2118) LIMITED

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Documents

DateNameTypeDocument
24 Dec 2019Gazette dissolved liquidationGAZ2View
24 Sep 2019Liquidation voluntary members return of final meetingLIQ13View
17 Sep 2018Liquidation voluntary appointment of liquidator600View

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Related companies by address

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Frequently asked questions

Where is LUCIUS INVESTMENTS LIMITED's headquarters?

LUCIUS INVESTMENTS LIMITED's headquarters is located at WEST MIDLANDS, BIRMINGHAM, NO.1, COLMORE SQUARE, B4 6HQ

What is LUCIUS INVESTMENTS LIMITED's industry?

LUCIUS INVESTMENTS LIMITED is in the industry of Activities of other holding companies n.e.c.

What year was LUCIUS INVESTMENTS LIMITED started?

LUCIUS INVESTMENTS LIMITED was started in 2004

Sources: Companies House