ASTRALUCIS LIMITED

ASTRALUCIS LIMITED is an active private limited company, incorporated on 2 September 2010. The nature of the business is Non-trading company. The company's registered office is on Norton Lane, Walsall. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Dormant. ASTRALUCIS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07363579
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/09/2010
Country of OriginUnited Kingdom

Registered Office

Address Line 136 NORTON LANE
Address Line 2GREAT WYRLEY
Post TownWALSALL
CountryENGLAND
PostcodeWS6 6NT

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date07/07/2024
Last Made Up Date23/06/2023

Return

Next Due Date30/09/2016
Last Made Up Date02/09/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
ASTRALUCIS LIMITED

Directors

(The company's officers)
ELIZABETH ANNE LOUISE THOMAS
(~53 year old British national)
ASTRALUCIS LIMITED THE MERIDIAN, 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, CV1 2FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as ENGINEER
  • Usually resident in UNITED KINGDOM
Appointed on 02/09/2010
MR IAN MICHAEL THOMAS
(~63 year old British national)
ASTRALUCIS LIMITED THE MERIDIAN, 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, CV1 2FL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/09/2010
ELIZABETH ANNE LOUISE THOMAS
ASTRALUCIS LIMITED THE MERIDIAN, 4 COPTHALL HOUSE, STATION SQUARE, COVENTRY, CV1 2FL, UNITED KINGDOM
  • Current Secretary
Appointed on 02/09/2010

Shareholders

(Persons of Significant Control)
Mr Ian Michael Thomas
(~63 year old British national)
36, Norton Lane, Great Wyrley, Walsall, WS6 6NT, England
  • Owns between 25% and 50% of the shares.
Notified on 01/09/2016
Mrs Elizabeth Anne Louise Thomas
(~53 year old British national)
36, Norton Lane, Great Wyrley, Walsall, WS6 6NT, England
  • Owns between 25% and 50% of the shares.
Notified on 01/09/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)