LUCASTEEL LTD

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Profile LUCASTEEL LTD

Actual on 01.12.2022
Company name
LUCASTEEL LTD
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Company number
13458231
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Tuesday, 15 June 2021
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Accounts

Actual

Next accounts made up to 30.06.2023 due by 15.03.2023

Confirmation statement

Actual

Next statement date Wednesday, 14 June 2023 due by Tuesday, 27 June 2023

Last statement dated Tuesday, 14 June 2022

Nature of business (SIC)
47890 - Retail sale via stalls and markets of other goods
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Registered office address
174 BROOMHOUSE LANE, EDLINGTON, ENGLAND, DONCASTER, DN12 1EJ
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PSC and Officers LUCASTEEL LTD

Officers

(as of 23.08.2022)

BUZZA ROO DE MENDONCA, Renata
Status: Active
Appointed on: Tuesday, 15 June 2021
Correspondence address: 174 Broomhouse Lane, Edlington, Doncaster, England, DN12 1EJ
Nationality: Italian
Date of birth: February 1987
Role: Director
Occupation: Company Director
Country of residence: England
LOPES DOS SANTOS, Guilherme
Status: Active
Appointed on: Tuesday, 15 June 2021
Correspondence address: 174 Broomhouse Lane, Edlington, Doncaster, England, DN12 1EJ
Nationality: Brazilian
Date of birth: March 1988
Role: Director
Occupation: Company Director
Country of residence: England
Person with significant control

(as of 25.08.2023)

Mr Guilherme Lopes Dos Santos
Status: Active
Notified on: Tuesday, 15 June 2021
Correspondence address: 174 Broomhouse Lane, Edlington, Doncaster, England, DN12 1EJ
Nationality: Brazilian
Date of birth: March 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Guilherme Lopes Dos Santos
Status: Active
Notified on: Tuesday, 15 June 2021
Correspondence address: 174 Broomhouse Lane, Edlington, Doncaster, England, DN12 1EJ
Nationality: Brazilian
Date of birth: March 1988
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Renata Buzza Roo De Mendonca
Status: Active
Notified on: Tuesday, 15 June 2021
Correspondence address: 174 Broomhouse Lane, Edlington, Doncaster, England, DN12 1EJ
Nationality: Italian
Date of birth: February 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mrs Renata Buzza Roo De Mendonca
Status: Active
Notified on: Tuesday, 15 June 2021
Correspondence address: 174 Broomhouse Lane, Edlington, Doncaster, England, DN12 1EJ
Nationality: Italian
Date of birth: February 1987
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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