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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Sterford Nominees Limited
    Individual (19 offsprings)
    Officer
    1996-06-19 ~ 1996-07-23
    OF - Nominee Director → CIF 0
  • 2
    Last, David
    Company Director born in December 1922
    Individual (15 offsprings)
    Officer
    1996-07-23 ~ 2018-03-01
    OF - Director → CIF 0
    Last, David
    Company Director
    Individual (15 offsprings)
    Officer
    1996-07-23 ~ 2018-03-01
    OF - Secretary → CIF 0
  • 3
    Wiesenfeld, Morris
    Born in June 1957
    Individual (9 offsprings)
    Officer
    1996-07-23 ~ now
    OF - Director → CIF 0
    Mr Morris Wiesenfeld
    Born in June 1957
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Last, Henry Victor
    Born in February 1960
    Individual (32 offsprings)
    Officer
    1996-07-23 ~ now
    OF - Director → CIF 0
    Mr Henry Victor Last
    Born in February 1960
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Sterford Corporate Services Limited
    Individual (17 offsprings)
    Officer
    1996-06-19 ~ 1996-07-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LUCELL LIMITED

Period: 1996-06-19 ~ now
Company number: 03214202
Registered name
LUCELL LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,403,245 GBP2025-06-30
1,403,245 GBP2024-06-30
Current Assets
12,782 GBP2025-06-30
25,687 GBP2024-06-30
Net Current Assets/Liabilities
-549,892 GBP2025-06-30
-642,389 GBP2024-06-30
Total Assets Less Current Liabilities
853,353 GBP2025-06-30
760,856 GBP2024-06-30
Net Assets/Liabilities
853,353 GBP2025-06-30
760,856 GBP2024-06-30
Equity
853,353 GBP2025-06-30
760,856 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
22023-07-01 ~ 2024-06-30

  • LUCELL LIMITED
    Info
    Registered number 03214202
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    PRIVATE LIMITED COMPANY incorporated on 1996-06-19 (29 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.