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 1
  • Horn, Marc David
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    2017-05-09 ~ now
    OF - Director → CIF 0
    Mr Marc Horn
    Born in October 1974
    Individual (8 offsprings)
    Person with significant control
    2016-05-25 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 3
  • 1
    Mansoori-dara, Rossano Yousef
    Company Director born in February 1963
    Individual (25 offsprings)
    Officer
    2017-12-01 ~ 2021-05-10
    OF - Director → CIF 0
  • 2
    Chaplin, Richard John
    Director born in August 1972
    Individual (2 offsprings)
    Officer
    2021-09-01 ~ 2023-06-01
    OF - Director → CIF 0
  • 3
    Bevan, Adrian Robert
    Director born in November 1948
    Individual (3 offsprings)
    Officer
    2016-05-25 ~ 2017-05-12
    OF - Director → CIF 0
parent relation
Company in focus

LUCARNA DESIGN LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
912 GBP2022-06-30
1,360 GBP2021-06-30
Total Inventories
20,000 GBP2022-06-30
158,000 GBP2021-06-30
Debtors
874,739 GBP2022-06-30
133,025 GBP2021-06-30
Cash at bank and in hand
6,257 GBP2022-06-30
137,855 GBP2021-06-30
Current Assets
900,996 GBP2022-06-30
428,880 GBP2021-06-30
Net Current Assets/Liabilities
-343,745 GBP2022-06-30
-371,310 GBP2021-06-30
Total Assets Less Current Liabilities
-342,833 GBP2022-06-30
-369,950 GBP2021-06-30
Creditors
Amounts falling due after one year
-15,302 GBP2022-06-30
Net Assets/Liabilities
-358,135 GBP2022-06-30
-369,950 GBP2021-06-30
Equity
Called up share capital
11,100 GBP2022-06-30
11,100 GBP2021-06-30
Retained earnings (accumulated losses)
-369,235 GBP2022-06-30
-381,050 GBP2021-06-30
Equity
-358,135 GBP2022-06-30
-369,950 GBP2021-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
13,326 GBP2022-06-30
13,326 GBP2021-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
12,414 GBP2022-06-30
11,966 GBP2021-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
448 GBP2021-07-01 ~ 2022-06-30
Property, Plant & Equipment
Furniture and fittings
912 GBP2022-06-30
1,360 GBP2021-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year
571,163 GBP2022-06-30
121,265 GBP2021-06-30
Prepayments/Accrued Income
Amounts falling due within one year
154,794 GBP2022-06-30
Other Debtors
Amounts falling due within one year
17,036 GBP2022-06-30
11,760 GBP2021-06-30
Debtors
Amounts falling due within one year
874,739 GBP2022-06-30
133,025 GBP2021-06-30
Bank Borrowings/Overdrafts
Amounts falling due within one year
15,887 GBP2022-06-30
38,839 GBP2021-06-30
Trade Creditors/Trade Payables
Amounts falling due within one year
197,038 GBP2022-06-30
219,134 GBP2021-06-30
Taxation/Social Security Payable
Amounts falling due within one year
731,766 GBP2022-06-30
334,945 GBP2021-06-30
Other Creditors
Amounts falling due within one year
86,881 GBP2022-06-30
7,903 GBP2021-06-30
Loans received from directors
Amounts falling due within one year
165,059 GBP2022-06-30
207 GBP2021-06-30
Accrued Liabilities
Amounts falling due within one year
67,920 GBP2021-06-30
Bank Borrowings
Amounts falling due after one year
15,302 GBP2022-06-30
Number of shares allotted
Class 1 ordinary share
8,900 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Nominal value of allotted share capital
Class 1 ordinary share
8,900 GBP2021-07-01 ~ 2022-06-30
8,900 GBP2020-07-01 ~ 2021-06-30
Number of shares allotted
Class 2 ordinary share
1,100 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 2 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Nominal value of allotted share capital
Class 2 ordinary share
1,100 GBP2021-07-01 ~ 2022-06-30
1,100 GBP2020-07-01 ~ 2021-06-30
Number of shares allotted
Class 3 ordinary share
1,100 shares2021-07-01 ~ 2022-06-30
Par Value of Share
Class 3 ordinary share
1 GBP2021-07-01 ~ 2022-06-30
Average Number of Employees
92021-07-01 ~ 2022-06-30
92020-07-01 ~ 2021-06-30
Related profiles found in government register
  • LUCARNA DESIGN LIMITED
    Info
    Registered number 10198870
    Suite 501, Unit 2 94a Wycliffe Road, Northampton NN1 5JF
    Private Limited Company incorporated on 2016-05-25 (9 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-05-09
    CIF 0
  • LUCARNA DESIGN LIMITED
    S
    Registered number 10198870
    Suite 15g, Spring Road, Ettingshall, Wolverhampton, West Midlands, England, WV4 6JX
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • LUCARNA FURNISHING SOLUTIONS LIMITED - 2023-11-13
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -214,759 GBP2023-06-30
    Person with significant control
    2021-03-17 ~ 2023-11-03
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.