Lucollie Investments Limited

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Company number
12320476
Status
Active
Registered address
97 Alderley Road, Wilmslow, Cheshire, England, Sk9 1pt
Incorporated
18 November 2019
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Orgill, Andrew David
    Director
    Nationality: British · Residence: England · Appointed: 2019-11-18
    • Andrew David ORGILL — Officer, appointed 2019-11-18
  • Orgill, Claire Mary
    Director
    Nationality: British · Residence: England · Appointed: 2019-11-18
    • Claire Mary ORGILL — Officer, appointed 2019-11-18
    • Claire Mary ORGILL — Officer, appointed 2019-10-04
    • Claire Mary ORGILL — Officer, appointed 2017-08-22

Filing History

  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2026-02-16 · Type: MR01
  • mortgage-satisfy-charge-full
    Date: 2026-02-03 · Type: MR04
  • confirmation-statement-with-updates
    Date: 2025-11-17 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-09-15 · Type: AA
  • change-account-reference-date-company-previous-shortened
    Date: 2025-08-28 · Type: AA01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-06-27 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-06-26 · Type: MR01
  • mortgage-create-with-deed-with-charge-number-charge-creation-date
    Date: 2025-05-23 · Type: MR01

PSC / Beneficial Ownership

  • Mrs Claire Mary Orgill
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-11-18
  • Mr Andrew David Orgill
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2019-11-18

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 6 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

LUCOLLIE INVESTMENTS LIMITED - UK Company Risk Report