1
2 Conduit Street, Lichfield, England
Active Corporate (4 parents)
Officer
2020-12-09 ~ 2023-01-31
IIF 4 - Director → ME
Person with significant control
2020-12-09 ~ 2022-01-01
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
2
270 Cowley Road, Uxbridge, Middlesex
Dissolved Corporate (9 parents)
Officer
2005-01-01 ~ 2006-03-14
IIF 12 - Director → ME
3
LUCARNA GROUP LIMITED
- 2023-06-22
14657947 71-75 Shelton Street, Covent Garden, London, United Kingdom
Active Corporate (4 parents)
Officer
2023-02-13 ~ now
IIF 3 - Director → ME
Person with significant control
2023-02-13 ~ 2024-10-10
IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 1 - Right to appoint or remove directors → OE
4
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2023-05-02 during the appointment or period of control
Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2023-10-30
Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-10-30
Suite 501, Unit 2 94a Wycliffe Road, Northampton
Liquidation Corporate (8 parents, 1 offspring)
Officer
2021-09-01 ~ 2023-06-01
IIF 6 - Director → ME
5
LUCARNA INTERIORS LIMITED
- now 13273233LUCARNA FURNISHING SOLUTIONS LIMITED
- 2023-11-13
13273233 13 Hanover Square, London, England
Active Corporate (6 parents)
Officer
2021-07-22 ~ 2025-06-20
IIF 5 - Director → ME
6
YPRES ROSE DEVELOPMENTS LIMITED
05192337Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-16
Commencement of winding up on 2010-09-16
Conclusion of winding up on 2017-03-08
Dissolved on 2017-06-22
284 Clifton Drive South, Lytham St Annes, Lancashire
Dissolved Corporate (9 parents)
Officer
2007-05-01 ~ 2009-11-16
IIF 13 - Director → ME
2006-05-08 ~ 2009-11-16
IIF 21 - Secretary → ME
7
New Lodge Drift Road, Winkfield, Windsor, Berkshire
Dissolved Corporate (4 parents)
Officer
2008-04-17 ~ 2009-11-16
IIF 8 - Director → ME
2006-05-25 ~ 2009-11-16
IIF 23 - Secretary → ME
8
New Lodge, Drift Road, Windsor, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-01-09 ~ 2009-11-16
IIF 11 - Director → ME
2008-01-09 ~ 2009-11-16
IIF 18 - Secretary → ME
9
Insolvency (Case 1) In administration
Administration started on 2010-07-26
Administration ended on 2015-06-29
New Bridge Street House, 30-34 New Bridge Street, London
Dissolved Corporate (6 parents)
Officer
2008-04-17 ~ 2009-11-16
IIF 15 - Director → ME
2006-10-17 ~ 2009-11-16
IIF 22 - Secretary → ME
10
Insolvency (Case 1) In administration
Administration started on 2010-05-21
Administration ended on 2011-05-11
YRD FURZECROFT LIMITED
- 2008-04-15
06447689 The Clock House, 140 London Road, Guildford, Surrey, United Kingdom
Dissolved Corporate (8 parents)
Officer
2007-12-07 ~ 2009-11-16
IIF 9 - Director → ME
2007-12-07 ~ 2009-11-16
IIF 17 - Secretary → ME
11
YPRES ROSE SUNSEEKER LIMITED
- 2009-03-17
06467689YRD ST. CUTHMANS LIMITED
- 2009-02-25
06467689 New Lodge Drift Road, Winkfield, Windsor, Berkshire
Dissolved Corporate (6 parents)
Officer
2008-01-09 ~ 2009-11-16
IIF 7 - Director → ME
2008-01-09 ~ 2009-11-16
IIF 19 - Secretary → ME
12
Insolvency (Case 1) In administration
Administration started on 2010-05-21
Administration ended on 2012-04-08
The Clock House, 140 London Road, Guildford, Surrey
Dissolved Corporate (7 parents)
Officer
2008-04-17 ~ 2009-11-16
IIF 14 - Director → ME
2006-05-08 ~ 2009-11-16
IIF 20 - Secretary → ME
13
New Lodge Drift Road, Winkfield, Windsor, Berkshire
Dissolved Corporate (7 parents)
Officer
2008-04-17 ~ 2009-11-16
IIF 10 - Director → ME
2006-05-08 ~ 2009-11-16
IIF 16 - Secretary → ME