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
Active 2
  • 1
    Wiesenfeld, Morris
    Company Director born in June 1957
    Individual (8 offsprings)
    Officer
    1996-07-23 ~ now
    OF - Director → CIF 0
    Mr Morris Wiesenfeld
    Born in June 1957
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Last, Henry Victor
    Company Director born in February 1960
    Individual (21 offsprings)
    Officer
    1996-07-23 ~ now
    OF - Director → CIF 0
    Mr Henry Victor Last
    Born in February 1960
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 3
  • 1
    Sterford Nominees Limited
    Individual
    Officer
    1996-06-19 ~ 1996-07-23
    OF - Nominee Director → CIF 0
  • 2
    Sterford Corporate Services Limited
    Individual
    Officer
    1996-06-19 ~ 1996-07-23
    OF - Nominee Secretary → CIF 0
  • 3
    Last, David
    Company Director born in December 1922
    Individual
    Officer
    1996-07-23 ~ 2018-03-01
    OF - Director → CIF 0
    Last, David
    Company Director
    Individual
    Officer
    1996-07-23 ~ 2018-03-01
    OF - Secretary → CIF 0
parent relation
Company in focus

LUCELL LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Fixed Assets
1,400,000 GBP2023-06-30
1,400,000 GBP2022-06-30
Current Assets
6,969 GBP2023-06-30
52,386 GBP2022-06-30
Creditors
Current, Amounts falling due within one year
-753,171 GBP2023-06-30
-752,628 GBP2022-06-30
Non-current
0 GBP2023-06-30
-30,000 GBP2022-06-30
Equity
653,798 GBP2023-06-30
669,758 GBP2022-06-30
Average Number of Employees
22022-07-01 ~ 2023-06-30
22021-07-01 ~ 2022-06-30

  • LUCELL LIMITED
    Info
    Registered number 03214202
    Hallswelle House, 1 Hallswelle Road, London NW11 0DH
    Private Limited Company incorporated on 1996-06-19 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.