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 3
  • 1
    Staples, Andrew David
    Company Director born in May 1963
    Individual (4 offsprings)
    Officer
    2013-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Staples, Catherine Jane
    Company Secretary born in March 1964
    Individual (4 offsprings)
    Officer
    2011-09-19 ~ now
    OF - Director → CIF 0
    Staples, Catherine Jane
    Individual (4 offsprings)
    Officer
    2003-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    The Engine House, 77 Station Road, Petersfield, England
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,225,596 GBP2017-12-31
    Person with significant control
    2017-03-04 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Staples, Andrew David
    It Specialist born in May 1963
    Individual (4 offsprings)
    Officer
    1999-04-30 ~ 2011-09-19
    OF - Director → CIF 0
  • 2
    Giles, Edward John
    Accountant born in January 1957
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2003-04-26
    OF - Director → CIF 0
    Giles, Edward John
    Accountant
    Individual (1 offspring)
    Officer
    2001-03-23 ~ 2003-04-26
    OF - Secretary → CIF 0
  • 3
    Alpha Direct Limited
    Individual
    Officer
    1999-04-30 ~ 1999-04-30
    OF - Nominee Director → CIF 0
  • 4
    Alpha Secretarial Limited
    Individual
    Officer
    1999-04-30 ~ 1999-04-30
    OF - Nominee Secretary → CIF 0
  • 5
    INCORPORATE SECRETARIAT LIMITED
    8th Floor Aldwych House, 81 Aldwych, London
    Active Corporate (1 parent, 207 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    1999-04-30 ~ 2001-05-25
    PE - Secretary → CIF 0
parent relation
Company in focus

LUCULLUS LTD

Previous name
LUCULLUS (EE) LIMITED - 2001-03-29
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12017-01-01 ~ 2017-12-31
Property, Plant & Equipment
113,102 GBP2017-12-31
4,043 GBP2016-12-31
Debtors
3,073,986 GBP2017-12-31
2,057,901 GBP2016-12-31
Cash at bank and in hand
1,643,584 GBP2017-12-31
1,886,650 GBP2016-12-31
Current Assets
4,717,570 GBP2017-12-31
3,944,551 GBP2016-12-31
Creditors
Current
2,929,929 GBP2017-12-31
1,183,978 GBP2016-12-31
Net Current Assets/Liabilities
1,787,641 GBP2017-12-31
2,760,573 GBP2016-12-31
Total Assets Less Current Liabilities
1,900,743 GBP2017-12-31
2,764,616 GBP2016-12-31
Net Assets/Liabilities
1,879,311 GBP2017-12-31
2,764,616 GBP2016-12-31
Equity
Called up share capital
2 GBP2017-12-31
2 GBP2016-12-31
Retained earnings (accumulated losses)
1,879,309 GBP2017-12-31
2,764,614 GBP2016-12-31
Equity
1,879,311 GBP2017-12-31
2,764,616 GBP2016-12-31
Average Number of Employees
62017-01-01 ~ 2017-12-31
52016-01-01 ~ 2016-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
145,595 GBP2017-12-31
10,165 GBP2016-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
32,493 GBP2017-12-31
6,122 GBP2016-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
26,371 GBP2017-01-01 ~ 2017-12-31
Property, Plant & Equipment
Plant and equipment
113,102 GBP2017-12-31
4,043 GBP2016-12-31
Trade Debtors/Trade Receivables
Current
2,156,382 GBP2017-12-31
1,111,500 GBP2016-12-31
Other Debtors
Current
5,357 GBP2016-12-31
Amount of value-added tax that is recoverable
Current
4,300 GBP2017-12-31
3,530 GBP2016-12-31
Prepayments
Current
6,193 GBP2017-12-31
Debtors
Current, Amounts falling due within one year
3,073,986 GBP2017-12-31
2,057,901 GBP2016-12-31
Trade Creditors/Trade Payables
Current
715,259 GBP2017-12-31
122,658 GBP2016-12-31
Corporation Tax Payable
Current
7,918 GBP2017-12-31
249,199 GBP2016-12-31
Other Taxation & Social Security Payable
Current
18,402 GBP2017-12-31
Other Creditors
Current
1,665,930 GBP2017-12-31
Accrued Liabilities
Current
5,040 GBP2017-12-31
4,060 GBP2016-12-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
21,432 GBP2017-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2017-12-31
Profit/Loss
Retained earnings (accumulated losses)
2,314,695 GBP2017-01-01 ~ 2017-12-31
Dividends Paid
Retained earnings (accumulated losses)
-3,200,000 GBP2017-01-01 ~ 2017-12-31
  • LUCULLUS LTD
    Info
    LUCULLUS (EE) LIMITED - 2001-03-29
    Registered number 03763185
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London EC2Y 5AU
    Private Limited Company incorporated on 1999-04-30 (26 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2019-04-30
    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.