Lucia Angelis Limited

Active03214482 Private limited company

Incorporated: 20 June 1996 (30 years)
Industry: Dormant Company (99999)
Directors: John Michael Booth
Owned by: John Michael Booth
Claudia Gwendoline Booth
Accounts type: Dormant
Region: East Midlands
Address: Tower House Lucy Tower Street
Lincoln
LN1 1XW

Filing status

Accounts due: 31 May 2027
Last accounts: 31 August 2025
Conf. stmt due: 8 July 2027
Last conf. stmt: 24 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Booth, Claudia Gwendoline Forster

Secretary · Appointed 1 September 2000

Also at Aura-Soma Products Limited, Aura-Soma Limited

British

Booth, John Michael

Director · Appointed 1 September 2000

Also at Aura-Soma Education Systems Limited, Aura-Soma Products Limited, Cobalt Data Centre 3 LLP · more companies

British

Born March 1950 (76)

Officer history (5 former)

1 September 2000

Appointed Booth, Claudia Gwendoline Forster as Secretary

1 September 2000

Appointed Booth, John Michael as Director

1 September 2000

Resigned Edwards, Rachel Catherine as Secretary

1 September 2000

Resigned Woodward, Theresa Mary as Director

14 September 1998

Appointed Edwards, Rachel Catherine as Secretary

13 September 1998

Resigned Ford, Julie Ann as Secretary

20 June 1996

Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

20 June 1996

Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary

20 June 1996

Appointed Waterlow Nominees Limited as Corporate Nominee Director

20 June 1996

Resigned Waterlow Nominees Limited as Corporate Nominee Director

20 June 1996

Appointed Ford, Julie Ann as Secretary

20 June 1996

Appointed Woodward, Theresa Mary as Director

Ownership 2 active

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

John Michael Booth

Individual · Notified 13 July 2021

Owns 25–50% of shares

British

Born March 1950 (76)

Claudia Gwendoline Booth

Individual · Notified 13 July 2021

Owns 25–50% of shares

British

Born December 1948 (77)

Former controllers (1)

13 July 2021

Ceased Nettleham Securities Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · dormant accounts · dormant

Net Assets: £2
Cash: £0

Trend

Net Assets

Balance sheet detail

	2025	2023	2022	2021	2020	2019
Cash	£0
Net Assets	£2	£2	£2	£2	£2	£2
Shareholder Funds	£2	£2	£2	£2	£2	£2

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
25 June 2026	Confirmation statement with updates	24 June 2026
19 May 2026	Accounts for a dormant company	31 August 2025
8 July 2025	Confirmation statement with updates	1 July 2025
30 January 2025	Accounts for a dormant company	31 August 2024
11 July 2024	Director's details changed