Ltd Facts The UK company register, as filed

Register entry · No. 03214202

LUCELL LIMITED

Active Private Limited Company Incorporated 19 Jun 1996

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 24 Mar 2027.

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    Confirmation statement on time

    Next due 3 Jul 2027.

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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £853,353.

    Accounts to 30 Jun 2025 · See it
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    Trading history

    Incorporated 19 Jun 1996 (30 years ago).

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    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, UNITED KINGDOM, NW11 0DH

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    24 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    3 Jul 2027
    Last made up to
    19 Jun 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. LUCELL LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £853,353 2
30 Jun 2024 not published not published — — 2
30 Jun 2023 * not published not published — — 2

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • M. Wiesenfeld · Director, named in the accounts to 30 Jun 2025
  • H. Last · Director, named in the accounts to 30 Jun 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Henry Victor Last Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — February 1960 British · United Kingdom
Mr Morris Wiesenfeld Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Apr 2016 — June 1957 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is LUCELL LIMITED still trading?

The register shows LUCELL LIMITED as active.

What does LUCELL LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was LUCELL LIMITED set up?

It was incorporated on 19 June 1996.

When are LUCELL LIMITED's accounts due?

Next accounts are due by 24 March 2027. The last accounts were made up to 30 June 2025.

When is LUCELL LIMITED's next confirmation statement due?

By 3 July 2027.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 03388765 BENNETT MECHANICAL SERVICES LIMITED Active Private Limited Company Inc. 19 Jun 1997 82990 · Other business support service activities n.e.c.
  2. 03391758 CLS UK INTERMEDIATE HOLDINGS LTD. Active Private Limited Company Inc. 19 Jun 1997 82990 · Other business support service activities n.e.c.
  3. 03389372 JANE KERSHAW PROPERTIES LIMITED Active Private Limited Company Inc. 19 Jun 1997 68320 · Management of real estate on a fee or contract basis
  4. 03389388 SCREENLINE (UK) LIMITED Active Private Limited Company Inc. 19 Jun 1997 82990 · Other business support service activities n.e.c.
  5. 03388395 BELVEST LIMITED Active Private Limited Company Inc. 18 Jun 1997 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House