ZIA LUCIA GROUP HOLDINGS LIMITED
Summary
ZIA LUCIA GROUP HOLDINGS LIMITED was set up on Tuesday, May 10, 2022. Their current partial address is 101 NEW CAVENDISH STREET and the company status is Active.
Credit Score
Latest Accounts Filed:
31/01/2023
Next Set of Accounts Due:
31/10/2024
Company Vitals
Company Name:
ZIA LUCIA GROUP HOLDINGS LIMITED
Time in Business:
1 year
Company Number:
14097506
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[96090] - Other service activities n.e.c.
Registered Address:
101 NEW CAVENDISH STREET
1ST FLOOR SOUTH
LONDON
UNITED KINGDOM
W1W 6XH
Filing History
| Submission | Date | Type |
|---|---|---|
| Accounts with accounts type total exemption full | 2023-10-26 | AA |
| Resolution | 2023-06-29 | RESOLUTIONS |
| Memorandum articles | 2023-06-29 | MA |
| Resolution | 2023-06-28 | RESOLUTIONS |
| Confirmation statement with updates | 2023-06-12 | CS01 |
| Resolution | 2023-05-09 | RESOLUTIONS |
| Memorandum articles | 2023-05-09 | MA |
| Change to a person with significant control | 2023-04-25 | PSC05 |
| Change registered office address company with date old address new address | 2023-04-04 | AD01 |
| Termination director company with name termination date | 2023-02-17 | TM01 |
| Change account reference date company current shortened | 2023-01-23 | AA01 |
| Capital allotment shares | 2022-09-22 | SH01 |
| Resolution | 2022-09-22 | RESOLUTIONS |
| Resolution | 2022-09-16 | RESOLUTIONS |
| Capital allotment shares | 2022-09-16 | SH01 |
| Incorporation company | 2022-05-10 | NEWINC |