Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 24 June 2027
- Last conf. stmt
- 10 June 2026
Lucella Consulting Limited
- Incorporated
- 31 July 2014 (12 years)
- Previously known as
- Lucas Frank (Online) Limited (until 14 March 2019)Lucas Frank (Usa) Limited (until 21 April 2015)This list may be incomplete. See all names on Companies House
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Linden Kitson
- Accounts type
- Micro entity
- Region
- Yorkshire
- Address
- Unit 411 Birch ParkThorp Arch EstateWetherbyLeedsLS23 7FG
Officers 1 active
Officer details are public data from the Companies House register.
British
Born November 1968
Officer history (5 former)
19 July 2017
20 September 2016
20 September 2016
Resigned Foster, Neal as Director
9 February 2016
Appointed Foster, Neal as Director
9 February 2016
14 March 2015
13 March 2015
1 January 2015
28 August 2014
28 August 2014
31 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1968
Former controllers (1)
11 June 2024
Ceased Neal Foster — Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Net Assets
- (£4,721)
- Debt Ratio
- 133%
- Current Ratio
- 0.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £3,732 | £4,976 | £6,220 | £7,775 | £9,274 | £9,274 |
| Current Assets | £10,373 | £10,295 | £4,622 | £4,112 | £1,720 | £3,654 |
| Creditors (< 1 year) | £18,326 | £459 | £350 | £350 | £0 | £0 |
| Creditors (> 1 year) | £17,202 | £12,690 | £12,740 | £12,986 | £14,920 | |
| Net Current Assets | (£7,953) | £9,836 | £4,272 | £3,762 | £1,720 | £3,654 |
| Net Assets | (£4,721) | (£2,390) | (£2,198) | (£1,203) | (£1,992) | (£1,992) |
| Shareholder Funds | (£4,721) | (£2,390) | (£2,198) | (£1,203) | (£1,992) | (£1,992) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with no updates | 10 June 2026 | ||
| 29 April 2026 | Micro company accounts | 31 July 2025 | ||
| 3 September 2025 | Compulsory strike-off action has been discontinued | |||
| 2 September 2025 | First Gazette notice for compulsory strike-off | |||
| 1 September 2025 | Cessation of a person with significant control |
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