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Home > England & Wales Companies > LUCAS CONFECTIONERY LIMITED
Company Information for

LUCAS CONFECTIONERY LIMITED

OPUS RESTRUCTURING LLP, 1 RADIAN COURT, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
Company Registration Number
07821288
Private Limited Company
In Administration
Administrative Receiver

Company Overview

About Lucas Confectionery Ltd
LUCAS CONFECTIONERY LIMITED was founded on 2011-10-24 and has its registered office in Milton Keynes. The organisation's status is listed as "In Administration
Administrative Receiver". Lucas Confectionery Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUCAS CONFECTIONERY LIMITED
 
Legal Registered Office
OPUS RESTRUCTURING LLP
1 RADIAN COURT
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8PJ
Other companies in PR1
 
Filing Information
Company Number 07821288
Company ID Number 07821288
Date formed 2011-10-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Administrative Receiver
Lastest accounts 30/04/2021
Account next due 23/01/2023
Latest return 24/10/2015
Return next due 21/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-09-05 14:16:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUCAS CONFECTIONERY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BLUE TICK LIMITED   DORMCO CANDCO LIMITED   DEEMAY LIMITED   FU YIU LO LIMITED   H KWOK LTD   IPY LIMITED   KONSULTANT LTD   LIMEHOUSE MANAGEMENT LIMITED   MXERRI LIMITED   NASH CONSULTING LIMITED   PENINSULA FINANCIAL SERVICES LIMITED   DORMCO SICA LIMITED   THE STONEBRIDGE PARTNERSHIP LIMITED
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Company Officers of LUCAS CONFECTIONERY LIMITED

Current Directors
Officer Role Date Appointed
ANNE ELIZABETH WADE
 Director 2012-04-12
BENJAMIN JAMES ALLAN DAVID WADE
 Director 2011-10-24
Previous Officers
Officer Role Date Appointed Date Resigned
BEVERLEY SUZANNE BUTTERFIELD
 Director 2012-04-12 2017-07-11
STEPHEN KEITH BUTTERFIELD
 Director 2012-04-12 2017-07-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNE ELIZABETH WADE OJW HOLDINGS LIMITED Director 2017-03-10 CURRENT 2017-03-10 Liquidation
ANNE ELIZABETH WADE FRESH FIRST POULTON LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
ANNE ELIZABETH WADE SUPREME SUB LIMITED Director 2012-11-01 CURRENT 2011-10-24 Active
ANNE ELIZABETH WADE FRESH FIRST LIMITED Director 2009-10-17 CURRENT 2009-10-17 Active
BENJAMIN JAMES ALLAN DAVID WADE OJW HOLDINGS LIMITED Director 2017-03-10 CURRENT 2017-03-10 Liquidation
BENJAMIN JAMES ALLAN DAVID WADE FRESH FIRST POULTON LIMITED Director 2013-11-19 CURRENT 2013-11-19 Active
BENJAMIN JAMES ALLAN DAVID WADE SUPREME SUB LIMITED Director 2011-10-24 CURRENT 2011-10-24 Active
BENJAMIN JAMES ALLAN DAVID WADE FRESH FIRST LIMITED Director 2009-10-17 CURRENT 2009-10-17 Active
BENJAMIN JAMES ALLAN DAVID WADE PENDRAGON DEVELOPMENTS LIMITED Director 2004-04-05 CURRENT 2004-04-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-10Liquidation. Administration move to dissolve company
2023-05-15REGISTERED OFFICE CHANGED ON 15/05/23 FROM Mount Suite Rational House 32 Winckley Square Preston Lancashire PR1 3JJ
2023-03-13Administrator's progress report
2023-02-17Liquidation statement of affairs AM02SOA
2022-10-07Statement of administrator's proposal
2022-10-07AM03Statement of administrator's proposal
2022-08-23REGISTERED OFFICE CHANGED ON 23/08/22 FROM Fylde House, Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 3RS England
2022-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/22 FROM Fylde House, Skyways Commercial Campus Amy Johnson Way Blackpool Lancashire FY4 3RS England
2022-08-18AM01Appointment of an administrator
2022-04-20CH01Director's details changed for Mr Benjamin James Allan David Wade on 2022-04-20
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-3130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-31AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-25CS01CONFIRMATION STATEMENT MADE ON 24/10/21, WITH NO UPDATES
2021-01-13AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 24/10/20, WITH NO UPDATES
2020-01-21AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-21CS01CONFIRMATION STATEMENT MADE ON 24/10/19, WITH NO UPDATES
2019-10-28CH01Director's details changed for Mrs Anne Elizabeth Wade on 2019-10-01
2019-01-22AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-23CS01CONFIRMATION STATEMENT MADE ON 24/10/18, WITH NO UPDATES
2018-01-31AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-01LATEST SOC01/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-01CS01CONFIRMATION STATEMENT MADE ON 24/10/17, WITH UPDATES
2017-10-20CH01Director's details changed for Anne Elizabeth Wade on 2017-10-20
2017-09-19PSC02Notification of Ojw Holdings Limited as a person with significant control on 2017-07-11
2017-09-19PSC07CESSATION OF BENJAMIN JAMES ALLAN DAVID WADE AS A PSC
2017-09-19PSC07CESSATION OF ANNE ELIZABETH WADE AS A PSC
2017-09-19PSC07CESSATION OF STEPHEN KEITH BUTTERFIELD AS A PSC
2017-09-19PSC07CESSATION OF BEVERLEY SUZANNE BUTTERFIELD AS A PSC
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR BEVERLEY BUTTERFIELD
2017-09-15TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN BUTTERFIELD
2017-08-15CH01Director's details changed for Mr Benjamin James Allan David Wade on 2017-08-15
2017-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/17 FROM Richard House Winckley Square Preston Lancashire PR1 3HP
2017-05-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 078212880001
2017-01-23AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-31LATEST SOC31/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-31CS01CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES
2016-10-26AD03Registers moved to registered inspection location of C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-10-26AD02Register inspection address changed to C/O Moore and Smalley Llp Richard House Winckley Square Preston Lancashire PR1 3HP
2016-01-22AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-11LATEST SOC11/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-11AR0124/10/15 ANNUAL RETURN FULL LIST
2015-04-09AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12AA01Previous accounting period shortened from 24/04/14 TO 23/04/14
2014-11-04LATEST SOC04/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-04AR0124/10/14 ANNUAL RETURN FULL LIST
2013-11-04AR0124/10/13 ANNUAL RETURN FULL LIST
2013-07-19AA30/04/13 TOTAL EXEMPTION SMALL
2013-06-20AA01PREVEXT FROM 31/10/2012 TO 24/04/2013
2012-11-23AR0124/10/12 FULL LIST
2012-04-12AP01DIRECTOR APPOINTED BEVERLEY SUZANNE BUTTERFIELD
2012-04-12AP01DIRECTOR APPOINTED MR STEPHEN KEITH BUTTERFIELD
2012-04-12AP01DIRECTOR APPOINTED ANNE ELIZABETH WADE
2012-04-12SH0101/03/12 STATEMENT OF CAPITAL GBP 100
2011-10-24NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
472 - Retail sale of food, beverages and tobacco in specialised stores
47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores




Licences & Regulatory approval
We could not find any licences issued to LUCAS CONFECTIONERY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2022-08-16
Fines / Sanctions
No fines or sanctions have been issued against LUCAS CONFECTIONERY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LUCAS CONFECTIONERY LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2015-04-30
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUCAS CONFECTIONERY LIMITED

Intangible Assets
Patents
We have not found any records of LUCAS CONFECTIONERY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUCAS CONFECTIONERY LIMITED
Trademarks
We have not found any records of LUCAS CONFECTIONERY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUCAS CONFECTIONERY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores) as LUCAS CONFECTIONERY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LUCAS CONFECTIONERY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLUCAS CONFECTIONERY LIMITEDEvent Date2022-08-16
In the Manchester High Court Court Number: CR-2022-MAN-000635 LUCAS CONFECTIONERY LIMITED (Company Number 07821288 ) Trading Name: Millie's Cookies Nature of Business: Retail sale of bread, cakes, flo…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUCAS CONFECTIONERY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUCAS CONFECTIONERY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode MK5 8PJ