opendata.bot
Company number
03214482

LUCIA ANGELIS LIMITED

Officer · BOOTH, Claudia Gwendoline Forster and 6 others
Active
✓ Active company on the official register. Next accounts due 31 May 2027.

Company details

Registered name
LUCIA ANGELIS LIMITED
Company number
03214482
Registered office
Tower House Lucy Tower Street, Lincoln, LN1 1XW
Company type
Private limited company
Incorporated on
20 June 1996
Status
Active
Age
30 years
Nature of business (SIC)
99999 — Dormant Company
Accounts — next due
31 May 2027
Accounts — last made up to
31 Aug 2025
Confirmation statement — next due
08 Jul 2027
Confirmation statement — last
24 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 5 resigned

secretary
Appointed 01/09/2000
Active
director
Appointed 01/09/2000
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr John Michael Booth
ownership-of-shares-25-to-50-percent
Notified 13/07/2021
Mrs Claudia Gwendoline Booth
ownership-of-shares-25-to-50-percent
Notified 13/07/2021
Nettleham Securities Limited
ownership-of-shares-75-to-100-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/09/2000
director Appointed 01/09/2000

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/07/2021 Person with significant control ceased Nettleham Securities Limited
13/07/2021 Person with significant control added Mrs Claudia Gwendoline Booth
13/07/2021 Person with significant control added Mr John Michael Booth
06/04/2016 Person with significant control added Nettleham Securities Limited
01/09/2000 Director resigned WOODWARD, Theresa Mary
01/09/2000 Secretary resigned EDWARDS, Rachel Catherine
01/09/2000 Director appointed BOOTH, John Michael
01/09/2000 Secretary appointed BOOTH, Claudia Gwendoline Forster
14/09/1998 Secretary appointed EDWARDS, Rachel Catherine
13/09/1998 Secretary resigned FORD, Julie Ann
20/06/1996 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
20/06/1996 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
20/06/1996 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED
20/06/1996 Director appointed WOODWARD, Theresa Mary
20/06/1996 Corporate-nominee-secretary appointed WATERLOW SECRETARIES LIMITED
20/06/1996 Secretary appointed FORD, Julie Ann

Financial highlights

No figures could be read from the accounts filed on 19 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LUCIA ANGELIS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH03 — change-person-secretary-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of LUCIA ANGELIS LIMITED?
According to the official registry, the company number of LUCIA ANGELIS LIMITED is 03214482.
Where is LUCIA ANGELIS LIMITED registered?
The registered office is Tower House Lucy Tower Street, Lincoln, LN1 1XW.
Who runs LUCIA ANGELIS LIMITED?
BOOTH, Claudia Gwendoline Forster is listed among the officers of LUCIA ANGELIS LIMITED.
What is the SIC code of LUCIA ANGELIS LIMITED?
The nature of business is recorded under SIC code 99999 — Dormant Company.
Who controls LUCIA ANGELIS LIMITED?
Mr John Michael Booth is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of LUCIA ANGELIS LIMITED due?
The next annual accounts are due by 31 May 2027, and the last accounts were made up to 31 August 2025.

About LUCIA ANGELIS LIMITED (03214482)

LUCIA ANGELIS LIMITED is a private limited company incorporated on 20 June 1996 and registered in the United Kingdom under company number 03214482. Its registered office is at Tower House Lucy Tower Street, Lincoln, LN1 1XW. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 August 2025. 7 active officers are on record , and the person with significant control is Mr John Michael Booth. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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