Lucell Limited

Active03214202 Private limited company
Incorporated
19 June 1996 (30 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Morris Wiesenfeld
Henry Victor Last
Accounts type
Micro entity
Region
Greater London
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH

Filing status

Accounts due
24 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 July 1996
British
Born February 1960 (66)
Director · Appointed 23 July 1996
British
Born June 1957 (69)
Officer history (4 former)
1 March 2018
Resigned Last, David as Secretary
1 March 2018
Resigned Last, David as Director
23 July 1996
Appointed Last, Henry Victor as Director
23 July 1996
Appointed Wiesenfeld, Morris as Director
23 July 1996
Appointed Last, David as Secretary
23 July 1996
Appointed Last, David as Director
23 July 1996
Resigned Sterford Corporate Services Limited as Corporate Nominee Secretary
23 July 1996
Resigned Sterford Nominees Limited as Corporate Nominee Director
19 June 1996
Appointed Sterford Corporate Services Limited as Corporate Nominee Secretary
19 June 1996
Appointed Sterford Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1960 (66)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£853,353
Debt Ratio
40%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2025 £684,906 £675,614 £853,353
Balance sheet detail
202520242023202220212020
Fixed Assets£1,403,245£1,403,245£1,400,000£1,400,000£1,400,000£1,400,000
Current Assets£12,782£25,687£6,969£52,386£55,420£51,981
Creditors (< 1 year)£562,674£668,076£753,171£752,628£729,806£732,178
Creditors (> 1 year)£0£30,000£50,000£50,000
Net Current Assets(£549,892)(£674,386)(£665,094)
Net Assets£853,353£675,614£684,906
Shareholder Funds£853,353£760,856£653,798£669,758£675,614£684,906

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?