PRIMA LUCE CONSULT LIMITED

PRIMA LUCE CONSULT LIMITED is an active private limited company, incorporated on 12 May 2022. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on The Larches, Deeside. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Micro Entity. PRIMA LUCE CONSULT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	8 THE LARCHES
Address Line 2	HAWARDEN
Post Town	DEESIDE
Country	UNITED KINGDOM
Postcode	CH5 3LH

Accounts

Accounting Reference Date	31^st May
Accounts Next Due Date	28/02/2025
Accounts Last Made Up Date	31/05/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	25/05/2024
Last Made Up Date	11/05/2023

Return

Next Due Date	09/06/2023
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:

PRIMA LUCE CONSULT LIMITED

Directors

(The company's officers)

MR IAN TERENCE FINLAY

(~57 year old British national)

8 THE LARCHES, HAWARDEN, DEESIDE, CH5 3LH, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 12/05/2022

MS VICKI MARGUERITE MAPPLEBECK

(~58 year old Australian national)

8 THE LARCHES, HAWARDEN, DEESIDE, CH5 3LH, UNITED KINGDOM

Current Director
Gives occupation as CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 12/05/2022

Shareholders

(Persons of Significant Control)

Ms Vicki Marguerite Mapplebeck

(~58 year old Australian national)

8, The Larches, Hawarden, Deeside, CH5 3LH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/05/2022

Mr Ian Terence Finlay

(~57 year old British national)

8, The Larches, Hawarden, Deeside, CH5 3LH, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.

Notified on 12/05/2022

Source: Companies House

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)