The Governance RegisterEdition 2026 · Compiled 12th July 2026

Lucell Limited

Company 03214202 Active

Company details

Number03214202
StatusActive
TypePrivate Limited Company
Incorporated19/06/1996
AddressHALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Accounts next due24/03/2027
Accounts last made up30/06/2025

Industry (SIC)

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

Ownership - persons with significant control (2)

  • Mr Morris Wiesenfeld British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Henry Victor Last British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors

Officers (5)

  • Last, Henry Victor Director · appointed 1996
  • Wiesenfeld, Morris Director · appointed 1996
  • Last, David Former Secretary · appointed 1996 · resigned 2018
  • Sterford Nominees Limited Former Corporate-nominee-director · appointed 1996 · resigned 1996
  • Sterford Corporate Services Limited Former Corporate-nominee-secretary · appointed 1996 · resigned 1996

Directors and officers on the Companies House record, current and former.

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